Who owns MARCIO DE SOUZA LEAL?

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

What is MARCIO DE SOUZA LEAL's risk level?

WhiteIntel flags MARCIO DE SOUZA LEAL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARCIO DE SOUZA LEAL appear across sources?

MARCIO DE SOUZA LEAL is indexed in the WhiteIntel corporate-ownership graph (PT), with a source on every claim.

LIVE · CORPUS

Dossier

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MARCIO DE SOUZA LEAL

Name: MARCIO DE SOUZA LEAL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARCIO DE SOUZA LEAL, Organization, PT

Medium

OrganizationPT

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 5

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Key facts

Risk signal

Medium

Risk

MARCIO DE SOUZA LEAL is a Organization registered in PT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARCIO DE SOUZA LEAL
- VILA REAL HOLDINGS LIMITED· director of
- VILA REAL TRADING LIMITED· director of

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Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VILA REAL HOLDINGS LIMITED

CHRISTINA SCICLUNAsecretary of
EDMOND ZAMMIT LAFERLAsecretary of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of

VILA REAL TRADING LIMITED

CHRISTINA SCICLUNAsecretary of
EDMOND ZAMMIT LAFERLAsecretary of
STEPHEN MUSCATdirector of
VILA REAL HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARCIO DE SOUZA LEAL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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