Who owns MARISE AUGUSTO FERNANDES AUDI?

No ownership or control links for MARISE AUGUSTO FERNANDES AUDI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARISE AUGUSTO FERNANDES AUDI's risk level?

MARISE AUGUSTO FERNANDES AUDI 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 MARISE AUGUSTO FERNANDES AUDI appear across sources?

MARISE AUGUSTO FERNANDES AUDI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARISE AUGUSTO FERNANDES AUDI

Name: MARISE AUGUSTO FERNANDES AUDI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARISE AUGUSTO FERNANDES AUDI, Person, BR

MARISE AUGUSTO FERNANDES AUDI — 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

MARISE AUGUSTO FERNANDES AUDI
- SERRA PALACE EVENTOS LTDA· owner· via Brazil RFB
- CEMITERIO SANTO ANDRE LTDA· owner· via Brazil RFB
- FERNANDES ADMINISTRACAO E PARTICIPACAO S A· owner· via Brazil RFB
- MSA AUDI PRIME ESTETICA E SUPLEMENTOS LTDA· owner· via Brazil RFB

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

/03

People & control

3 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.

●
CEMITERIO SANTO ANDRE LTDA
Also holds roles at 4 other companies
- MARELI CHADDAD FERRAOowner
- ALTIMAR AUGUSTO FERNANDESowner
- MARCIA AUGUSTO FERNANDESowner
●
MSA AUDI PRIME ESTETICA E SUPLEMENTOS LTDA
Also holds roles at 1 other company
- MARCIO SERGIO AUDIowner
●
SERRA PALACE EVENTOS LTDA
Also holds roles at 1 other company
- MARCIA AUGUSTO FERNANDESowner

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

/04

Common questions

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