Who owns MARCO AURELIO NETO ARNES?

No ownership or control links for MARCO AURELIO NETO ARNES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARCO AURELIO NETO ARNES's risk level?

MARCO AURELIO NETO ARNES 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 MARCO AURELIO NETO ARNES appear across sources?

MARCO AURELIO NETO ARNES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARCO AURELIO NETO ARNES

Name: MARCO AURELIO NETO ARNES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARCO AURELIO NETO ARNES, Person, BR

MARCO AURELIO NETO ARNES — Brazilian person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

MARCO AURELIO NETO ARNES
- SOUBACH BENEFICIAMENTO EM COUROS LTDA· owner· via Brazil RFB
- FAZENDA SANTA CRUZ LTDA· owner· via Brazil RFB
- ALFA PARTICIPACOES INTERNACIONAIS LTDA.· owner· via Brazil RFB
- TRANSAMERICA HOLDINGS LTDA.· owner· via Brazil RFB
- AGRIPAR ADMINISTRACAO E PARTICIPACOES LTDA· owner· via Brazil RFB
- AGROPALMA HOLDINGS LTDA· owner· via Brazil RFB
- ADMINISTRADORA E EDITORA VERA CRUZ LTDA.· owner· via Brazil RFB
- AGROPECUARIA PARANA LTDA· owner· via Brazil RFB
- RADIO TRANSAMERICA DE RECIFE LTDA· owner· via Brazil RFB
- ADMINISTRADORA FORTALEZA LTDA· owner· via Brazil RFB
- ADMINISTRADORA CORUMBAL LTDA· owner· via Brazil RFB
- ALFA PARTICIPACOES, ADMINISTRACAO E REPRESENTACOES LTDA.· owner· via Brazil RFB

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

/03

People & control

10 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.

●
ADMINISTRADORA CORUMBAL LTDA
Also holds roles at 2 other companies
- TRANSAMERICA PRODUCOES LTDAowner
- ALFA PARTICIPACOES COMERCIAIS S.A.owner
●
ADMINISTRADORA E EDITORA VERA CRUZ LTDA.
Also holds roles at 5 other companies
●
ADMINISTRADORA FORTALEZA LTDA
Also holds roles at 4 other companies
- THE SALVIA LLCowner
- ELIANA DE CAMPOS FARIAowner
- FLAVIA FARIA VASCONCELLOSowner
●
AGRIPAR ADMINISTRACAO E PARTICIPACOES LTDA
Also holds roles at 2 other companies
- REBRACOR CORRETORA DE SEGUROS LTDAowner
- ALFA PARTICIPACOES COMERCIAIS S.A.owner
●
AGROPALMA HOLDINGS LTDA
Also holds roles at 4 other companies
- INDUSTRIAS XHARA LTDAowner
- FLAVIA FARIA VASCONCELLOSowner
- THE SALVIA LLCowner
●
AGROPECUARIA PARANA LTDA
Also holds roles at 1 other company
- ALFASTAR PARTICIPACOES LTDA.owner
●
ALFA PARTICIPACOES, ADMINISTRACAO E REPRESENTACOES LTDA.
Also holds roles at 5 other companies
- ALFA PARTICIPACOES INDUSTRIAIS LTDA.owner
- ALFA PARTICIPACOES COMERCIAIS LTDA.owner
- ELIANA DE CAMPOS FARIAowner
●
FAZENDA SANTA CRUZ LTDA
Also holds roles at 3 other companies
●
RADIO TRANSAMERICA DE RECIFE LTDA
Also holds roles at 5 other companies
- LUCIA DE CAMPOS FARIAowner
- GESNER MARRANO GALANowner
- FABIO CORREA DE FARIAowner
●
TRANSAMERICA HOLDINGS LTDA.
Also holds roles at 1 other company
- JUNIA DE CAMPOS FARIA ZIEGELMEYERowner

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

/04

Common questions

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