Who owns MARCELO PAULINO SANTANA?

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

What is MARCELO PAULINO SANTANA's risk level?

MARCELO PAULINO SANTANA 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 PAULINO SANTANA appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARCELO PAULINO SANTANA

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

MARCELO PAULINO SANTANA — Brazilian person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 15 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 PAULINO SANTANA
- SAN LEONARD INCORPORACAO SPE LTDA· owner· via Brazil RFB
- PARQUE PATAGONIA INCORPORACOES SPE LTDA.· owner· via Brazil RFB
- TAGUATINGA QI 03 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- MRV PRIME PROJETO CAMPO GRANDE H INCORPORACOES SPE LTDA· owner· via Brazil RFB
- MRV MD VILA DAS QUARESMEIRAS INCORPORACOES LTDA· owner· via Brazil RFB
- MRV PRIME XXXVI INCORPORACOES LTDA· owner· via Brazil RFB
- PARQUE PIAZZA SAN MARCO INCORPORACOES SPE LTDA.· owner· via Brazil RFB
- MRV PRIME PROJETO MT K INCORPORACOES SPE LTDA· owner· via Brazil RFB
- PARQUE LAGOA DOS CRISTAIS INCORPORACOES SPE LTDA.· owner· via Brazil RFB
- MRV MRL JARDIM DE HANOVER INCORPORACOES SPE LTDA· owner· via Brazil RFB
- MRV MRL LII INCORPORACOES SPE LTDA· owner· via Brazil RFB
- CAMPO DI ITALIA INCORPORACOES SPE LTDA· owner· via Brazil RFB
- CAMPO DI ORLEANS INCORPORACOES SPE LTDA.· owner· via Brazil RFB
- CAMPO DI BRAGANCA INCORPORACOES SPE LTDA.· owner· via Brazil RFB
- SAINT MORITZ INCORPORACAO SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCELO PAULINO SANTANA — 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 PAULINO SANTANA 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

YOURS NOW · FREE

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 PAULINO SANTANA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
CAMPO DI BRAGANCA INCORPORACOES SPE LTDA.
Also holds roles at 1 other company
- RICARDO PAIXAO PINTO RODRIGUESowner
●
MRV MD VILA DAS QUARESMEIRAS INCORPORACOES LTDA
Also holds roles at 2 other companies
- MRV ENGENHARIA E PARTICIPACOES SAowner
- RICARDO PAIXAO PINTO RODRIGUESowner
●
MRV PRIME PROJETO CAMPO GRANDE H INCORPORACOES SPE LTDA
Also holds roles at 3 other companies
●
MRV PRIME PROJETO MT K INCORPORACOES SPE LTDA
Also holds roles at 4 other companies
- ALEXANDRE MACHADO VILELAowner
- PRIME INCORPORACOES E CONSTRUCOES S/A.owner
- MRV ENGENHARIA E PARTICIPACOES SAowner
●
MRV PRIME XXXVI INCORPORACOES LTDA
Also holds roles at 1 other company
- MRV ENGENHARIA E PARTICIPACOES SAowner
●
PARQUE LAGOA DOS CRISTAIS INCORPORACOES SPE LTDA.
Also holds roles at 2 other companies
- MRV ENGENHARIA E PARTICIPACOES SAowner
- PRIX CONSTRUTORA LTDAowner
●
PARQUE PATAGONIA INCORPORACOES SPE LTDA.
Also holds roles at 2 other companies
- MRV ENGENHARIA E PARTICIPACOES SAowner
- PRIME INCORPORACOES E CONSTRUCOES S/A.owner
●
PARQUE PIAZZA SAN MARCO INCORPORACOES SPE LTDA.
Also holds roles at 3 other companies
●
SAINT MORITZ INCORPORACAO SPE LTDA
Also holds roles at 1 other company
- RAPHAEL ROCHA LAFETAowner
●
SAN LEONARD INCORPORACAO SPE LTDA
Also holds roles at 1 other company
- MRV ENGENHARIA E PARTICIPACOES SAowner
●
TAGUATINGA QI 03 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies

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

/04

Common questions

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