Who owns FERNANDO MARQUES CLETO DUARTE?

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

What is FERNANDO MARQUES CLETO DUARTE's risk level?

FERNANDO MARQUES CLETO DUARTE 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 FERNANDO MARQUES CLETO DUARTE appear across sources?

FERNANDO MARQUES CLETO DUARTE is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERNANDO MARQUES CLETO DUARTE

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

FERNANDO MARQUES CLETO DUARTE — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

FERNANDO MARQUES CLETO DUARTE
- ANDIRA INTERMEDIACAO DE SERVICOS E NEGOCIOS LTDA.· owner· via Brazil RFB
- GALAXIA ADMINISTRACAO E PARTICIPACAO S.A.· owner· via Brazil RFB
- ITAU-BBA HOLDING S.A.· owner· via Brazil RFB
- BIELUX REPRESENTACOES LTDA· owner· via Brazil RFB
- JAMARIS ADMINISTRACAO E PARTICIPACOES LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDO MARQUES CLETO DUARTE — 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 FERNANDO MARQUES CLETO DUARTE 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 FERNANDO MARQUES CLETO DUARTE 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.

●
ANDIRA INTERMEDIACAO DE SERVICOS E NEGOCIOS LTDA.
Also holds roles at 1 other company
- RODOLFO TSUBOIowner
●
ITAU-BBA HOLDING S.A.
Also holds roles at 2 other companies
- ITAU ALOCACAO DE ATIVOS LTDAowner
- SILVIO APARECIDO DE CARVALHOowner
●
JAMARIS ADMINISTRACAO E PARTICIPACOES LTDA.
Also holds roles at 2 other companies
- MIGUEL BURGOS NETOowner
- MARCO ANTONIO ANTUNESowner

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

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Common questions

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