Who owns MARCO APARECIDO DE OLIVEIRA?

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

What is MARCO APARECIDO DE OLIVEIRA's risk level?

MARCO APARECIDO DE OLIVEIRA 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 APARECIDO DE OLIVEIRA appear across sources?

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

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PersonUnscored

MARCO APARECIDO DE OLIVEIRA

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

MARCO APARECIDO DE OLIVEIRA — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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 APARECIDO DE OLIVEIRA
- ATACADAO SPE DESENVOLVIMENTO IMOBILIARIO SUDESTE LTDA· owner· via Brazil RFB
- ATACADAO SPE DESENVOLVIMENTO IMOBILIARIO NORTE LTDA.· owner· via Brazil RFB
- ATACADAO SPE DESENVOLVIMENTO IMOBILIARIO SUL LTDA· owner· via Brazil RFB
- GRUPO BIG BRASIL S.A.· owner· via Brazil RFB
- BOMPRECO SUPERMERCADOS DO NORDESTE LTDA· owner· via Brazil RFB
- KHARKOV EMPREENDIMENTOS E PARTICIPACOES S.A· owner· via Brazil RFB
- ATACADAO DESENVOLVIMENTO IMOBILIARIO CENTRO-OESTE SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCO APARECIDO DE OLIVEIRA — 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 APARECIDO DE OLIVEIRA 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 MARCO APARECIDO DE OLIVEIRA 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.

●
ATACADAO SPE DESENVOLVIMENTO IMOBILIARIO NORTE LTDA.
Also holds roles at 3 other companies
- PABLO HECTOR LORENZOowner
- ATACADAO S.A.owner
- ERIC ALEXANDRE ALENCARowner
●
ATACADAO SPE DESENVOLVIMENTO IMOBILIARIO SUDESTE LTDA
Also holds roles at 2 other companies
- PABLO HECTOR LORENZOowner
- ATACADAO S.A.owner
●
BOMPRECO SUPERMERCADOS DO NORDESTE LTDA
Also holds roles at 5 other companies
●
GRUPO BIG BRASIL S.A.
Also holds roles at 3 other companies
- MARCELO GUIMARAES TARDINowner
- STEPHANE SAMUEL MAQUAIREowner
- DANIEL MORAowner

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

/04

Common questions

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