Who owns MARCIA MELO LIMA BARBOSA?

No ownership or control links for MARCIA MELO LIMA BARBOSA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARCIA MELO LIMA BARBOSA's risk level?

MARCIA MELO LIMA BARBOSA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARCIA MELO LIMA BARBOSA appear across sources?

MARCIA MELO LIMA BARBOSA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARCIA MELO LIMA BARBOSA

Name: MARCIA MELO LIMA BARBOSA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARCIA MELO LIMA BARBOSA, Person, BR

MARCIA MELO LIMA BARBOSA — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: BR

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

MARCIA MELO LIMA BARBOSA
- COMERCIAL NOVA LIMA LIMITADA· owner· via Brazil RFB
- RIO VERDE LANCAMENTOS IMOBILIARIOS LIMITADA· owner· via Brazil RFB
- GML REALIZACOES E PARTICIPACOES LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCIA MELO LIMA BARBOSA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARCIA MELO LIMA BARBOSA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARCIA MELO LIMA BARBOSA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COMERCIAL NOVA LIMA LIMITADA
Also holds roles at 4 other companies
- ROBERTO MAURO MELO LIMAowner
- JUNIA MARIA MELO LIMA COTRALHA AFONSOowner
- PEDRO MELO LIMAowner
●
GML REALIZACOES E PARTICIPACOES LTDA.
Also holds roles at 3 other companies
- JOAO LUCIO MELO LIMAowner
- PAULO MELO LIMAowner
- SERGIO HENRIQUE MELO LIMAowner

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns MARCIA MELO LIMA BARBOSA?: No ownership or control links for MARCIA MELO LIMA BARBOSA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARCIA MELO LIMA BARBOSA's risk level?: MARCIA MELO LIMA BARBOSA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARCIA MELO LIMA BARBOSA appear across sources?: MARCIA MELO LIMA BARBOSA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARCIA MELO LIMA BARBOSA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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