Who owns MARCO AURELIO KOTHE?

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

What is MARCO AURELIO KOTHE's risk level?

MARCO AURELIO KOTHE 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 MARCO AURELIO KOTHE appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARCO AURELIO KOTHE

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

MARCO AURELIO KOTHE — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

MARCO AURELIO KOTHE
- VTK NEGOCIOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- VUSC - ADMINISTRACAO E PARTICIPACOES LTDA.· owner· via Brazil RFB
- FAKO EMPREENDIMENTOS E PARTICIPACOES S/S LTDA· owner· via Brazil RFB
- TEK NEGOCIOS IMOBILIARIOS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCO AURELIO KOTHE — 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 MARCO AURELIO KOTHE 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 MARCO AURELIO KOTHE is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
FAKO EMPREENDIMENTOS E PARTICIPACOES S/S LTDA
Also holds roles at 3 other companies
- VTK NEGOCIOS IMOBILIARIOS LTDAowner
- EDUARDO SCHUH KOTHEowner
- MEC INVESTIMENTOS IMOBILIARIOS LTDAowner
●
TEK NEGOCIOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- EDUARDO SCHUH KOTHEowner
- MARCO AURELIO SCHUH KOTHEowner
●
VTK NEGOCIOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- FAKO EMPREENDIMENTOS E PARTICIPACOES S/S LTDAowner
●
VUSC - ADMINISTRACAO E PARTICIPACOES LTDA.
Also holds roles at 1 other company
- JANIO ROBERTO FRANTZowner

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

/04

Common questions

Who owns MARCO AURELIO KOTHE?: No ownership or control links for MARCO AURELIO KOTHE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARCO AURELIO KOTHE's risk level?: MARCO AURELIO KOTHE 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 MARCO AURELIO KOTHE appear across sources?: MARCO AURELIO KOTHE 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 MARCO AURELIO KOTHE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…