Who owns MARIO LINS ESTEVAM DE BARROS?

No ownership or control links for MARIO LINS ESTEVAM DE BARROS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIO LINS ESTEVAM DE BARROS's risk level?

MARIO LINS ESTEVAM DE BARROS 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 MARIO LINS ESTEVAM DE BARROS appear across sources?

MARIO LINS ESTEVAM DE BARROS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARIO LINS ESTEVAM DE BARROS

Name: MARIO LINS ESTEVAM DE BARROS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIO LINS ESTEVAM DE BARROS, Person, BR

MARIO LINS ESTEVAM DE BARROS — Brazilian person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

MARIO LINS ESTEVAM DE BARROS
- OPEA HOLDING S.A.· owner· via Brazil RFB
- TECNISA S.A.· owner· via Brazil RFB
- SCP GARD2N INVESTMENT OP LUCA DE MARTINO· owner· via Brazil RFB
- RB - ADMINISTRACAO E PARTICIPACOES LTDA.· owner· via Brazil RFB
- SPVCRED I COMPANHIA SECURITIZADORA DE CREDITOS FINANCEIROS· owner· via Brazil RFB
- SCP GARD2N INVESTMENT OP LUIZ ANTTONIO FARHA ROCCO· owner· via Brazil RFB
- GARD2N ASSET LTDA· owner· via Brazil RFB
- SCP GARD2N INVESTMENT OP SERGIO AUGUSTO VILARES DE ASSUNCAO· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO LINS ESTEVAM DE BARROS — 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 MARIO LINS ESTEVAM DE BARROS 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARIO LINS ESTEVAM DE BARROS is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
GARD2N ASSET LTDA
Also holds roles at 2 other companies
- GARD2N LTDAowner
- CAIO TORRES MARGARA DA SILVAowner
●
OPEA HOLDING S.A.
Also holds roles at 1 other company
- THIENE NEDEL PEREIRA DA SILVAowner
●
RB - ADMINISTRACAO E PARTICIPACOES LTDA.
Also holds roles at 4 other companies
●
SCP GARD2N INVESTMENT OP LUCA DE MARTINO
Also holds roles at 1 other company
- GARD2N INVESTMENT OP LTDAowner
●
SCP GARD2N INVESTMENT OP LUIZ ANTTONIO FARHA ROCCO
Also holds roles at 1 other company
- GARD2N INVESTMENT OP LTDAowner
●
SCP GARD2N INVESTMENT OP SERGIO AUGUSTO VILARES DE ASSUNCAO
Also holds roles at 1 other company
- GARD2N INVESTMENT OP LTDAowner
●
SPVCRED I COMPANHIA SECURITIZADORA DE CREDITOS FINANCEIROS
Also holds roles at 2 other companies
- EDUARDO TRAJBER WAISBICHowner
- FLAVIA PALACIOS MENDONCA BAILUNEowner
●
TECNISA S.A.
Also holds roles at 94 other companies

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

/04

Common questions

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