---
title: "MARCELO PAULINO SANTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cd5e025-53a7-57de-90ef-a2baf2226c6b
json: https://whiteintel.dev/api/public/dossier/8cd5e025-53a7-57de-90ef-a2baf2226c6b
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MARCELO PAULINO SANTANA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/8cd5e025-53a7-57de-90ef-a2baf2226c6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cd5e025-53a7-57de-90ef-a2baf2226c6b  

## Ownership & control

### Holdings / subsidiaries

- **SAN LEONARD INCORPORACAO SPE LTDA** (owner) — https://whiteintel.dev/entity/e9d3397f-902d-5060-b1db-57cf7f0d825a
- **PARQUE PATAGONIA INCORPORACOES SPE LTDA.** (owner) — https://whiteintel.dev/entity/67ee8871-a082-57d2-9ba1-b04a164b5955
- **TAGUATINGA QI 03 EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/0f485298-8379-598a-ab67-f7ee8519a57c
- **MRV PRIME PROJETO CAMPO GRANDE H INCORPORACOES SPE LTDA** (owner) — https://whiteintel.dev/entity/6766927f-381c-5857-9611-e2c2e79e766f
- **MRV MD VILA DAS QUARESMEIRAS INCORPORACOES LTDA** (owner) — https://whiteintel.dev/entity/8b33d085-5787-58b3-8568-dd6f9da0af27
- **MRV PRIME XXXVI INCORPORACOES LTDA** (owner) — https://whiteintel.dev/entity/165f4251-7cd3-5ae1-9bd4-3c533449d642
- **PARQUE PIAZZA SAN MARCO INCORPORACOES SPE LTDA.** (owner) — https://whiteintel.dev/entity/aacd86bb-7c8e-5ab7-b35f-3f012cfdd6f7
- **MRV PRIME PROJETO MT K INCORPORACOES SPE LTDA** (owner) — https://whiteintel.dev/entity/6fa973fe-e0dc-5f07-af26-c7ac7782ed74
- **PARQUE LAGOA DOS CRISTAIS INCORPORACOES SPE LTDA.** (owner) — https://whiteintel.dev/entity/2df6c9ca-ae51-5eec-891c-a0485a070444
- **MRV MRL JARDIM DE HANOVER INCORPORACOES SPE LTDA** (owner) — https://whiteintel.dev/entity/3aa33d41-a33c-5a60-b9fa-d9be3923ba78
- **MRV MRL LII INCORPORACOES SPE LTDA** (owner) — https://whiteintel.dev/entity/0ebe8de3-4644-5b9d-9af4-225a227b56db
- **CAMPO DI ITALIA INCORPORACOES SPE LTDA** (owner) — https://whiteintel.dev/entity/8961c9ea-e4af-52fc-bf65-795499fa747f

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/18935310

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARCELO PAULINO SANTANA** — https://whiteintel.dev/entity/8cd5e025-53a7-57de-90ef-a2baf2226c6b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCELO PAULINO SANTANA**. Human view: https://whiteintel.dev/entity/8cd5e025-53a7-57de-90ef-a2baf2226c6b · Structured JSON: https://whiteintel.dev/api/public/dossier/8cd5e025-53a7-57de-90ef-a2baf2226c6b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._