Who owns MARCELO SOUSA FELIPE?

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

What is MARCELO SOUSA FELIPE's risk level?

MARCELO SOUSA FELIPE 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 MARCELO SOUSA FELIPE appear across sources?

MARCELO SOUSA FELIPE is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARCELO SOUSA FELIPE

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

MARCELO SOUSA FELIPE — 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

MARCELO SOUSA FELIPE
- SAMADHI EMPREENDIMENTOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- MOVING RENTAL LOCACAO DE VEICULOS LTDA· owner· via Brazil RFB
- M M PARTICIPACOES E EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- SAGRES ADMINISTRACAO E PARTICIPACOES S.A.· owner· via Brazil RFB

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

/03

People & control

2 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.

●
MOVING RENTAL LOCACAO DE VEICULOS LTDA
Also holds roles at 3 other companies
- ANDREA SOUSA FELIPEowner
- RICARDO QUINTILIANO BASSOowner
- MARCOS MARANGAOowner
●
SAGRES ADMINISTRACAO E PARTICIPACOES S.A.
Also holds roles at 1 other company
- MARCIO DE SOUSA FELIPEowner

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

/04

Common questions

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