Who owns MARCIO MORELLI?

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

What is MARCIO MORELLI's risk level?

MARCIO MORELLI 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 MARCIO MORELLI appear across sources?

MARCIO MORELLI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARCIO MORELLI

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

MARCIO MORELLI — Brazilian person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

MARCIO MORELLI
- RESIDENCIAL SICILIA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- VIS 04 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- RESIDENCIAL ILHAS DO MEDITERRANEO INCORPORACOES E EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- VIS 02 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- VIS 09 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- BOSQUE VITA EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- VISCONDE INCORPORADORA E CONSTRUTORA LTDA· owner· via Brazil RFB
- VIS 07 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- RESIDENCIAL VILLA DI TRENTO INCORPORACOES E EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- RESIDENCIAL FONTANA DI TREVI SPE LTDA· owner· via Brazil RFB
- VIS 05 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- RESIDENCIAL LUIZ MENDES EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- VIS 01 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCIO MORELLI — 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 MARCIO MORELLI 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

YOURS NOW · FREE

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 MARCIO MORELLI is behind a paywall — everything we hold on this subject is already on this page.

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People & control

5 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.

●
RESIDENCIAL ILHAS DO MEDITERRANEO INCORPORACOES E EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- VISCONDE INCORPORADORA E CONSTRUTORA LTDAowner
●
RESIDENCIAL LUIZ MENDES EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- MARCELO MASSUDAowner
●
RESIDENCIAL VILLA DI TRENTO INCORPORACOES E EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- VISCONDE INCORPORADORA E CONSTRUTORA LTDAowner
●
VIS 02 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 2 other companies
- VISCONDE INCORPORADORA E CONSTRUTORA LTDAowner
- CONCRETO E ASFALTO DESENVOLVIMENTO IMOBILIARIO LTDAowner
●
VISCONDE INCORPORADORA E CONSTRUTORA LTDA
Also holds roles at 13 other companies

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

/04

Common questions

Who owns MARCIO MORELLI?: No ownership or control links for MARCIO MORELLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARCIO MORELLI's risk level?: MARCIO MORELLI 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 MARCIO MORELLI appear across sources?: MARCIO MORELLI 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 MARCIO MORELLI. 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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