Who owns MARCOS ANTONIO DE MARCHI?

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

What is MARCOS ANTONIO DE MARCHI's risk level?

MARCOS ANTONIO DE MARCHI 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 MARCOS ANTONIO DE MARCHI appear across sources?

MARCOS ANTONIO DE MARCHI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARCOS ANTONIO DE MARCHI

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

MARCOS ANTONIO DE MARCHI — 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

MARCOS ANTONIO DE MARCHI
- EMPREENDIMENTO RESIDENCIAL OCEAN PARK SPE LTDA· owner· via Brazil RFB
- VERCELLI ADMINISTRACAO E PARTICIPACOES S.A EM LIQUIDACAO· owner· via Brazil RFB
- MTR 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 MARCOS ANTONIO DE MARCHI — 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 MARCOS ANTONIO DE MARCHI 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 MARCOS ANTONIO DE MARCHI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
EMPREENDIMENTO RESIDENCIAL OCEAN PARK SPE LTDA
Also holds roles at 8 other companies
- RICARDO CRAVEIRO MASSARIowner
- ELDER ANTONIO MARTINIowner
- VIVA PARTICIPACOES LTDAowner
●
MTR EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- RICARDO BANOV FERREIRAowner
●
VERCELLI ADMINISTRACAO E PARTICIPACOES S.A EM LIQUIDACAO
Also holds roles at 2 other companies
- RICARDO CRAVEIRO MASSARIowner
- ELDER ANTONIO MARTINIowner

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

/04

Common questions

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