Who owns MARCELO MARIZ DE OLIVEIRA YUNES?

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

What is MARCELO MARIZ DE OLIVEIRA YUNES's risk level?

MARCELO MARIZ DE OLIVEIRA YUNES 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 MARIZ DE OLIVEIRA YUNES appear across sources?

MARCELO MARIZ DE OLIVEIRA YUNES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARCELO MARIZ DE OLIVEIRA YUNES

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

MARCELO MARIZ DE OLIVEIRA YUNES — Brazilian person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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 MARIZ DE OLIVEIRA YUNES
- PROJETO IMOBILIARIO JARDIM IMPERADOR IX SPE LTDA· owner· via Brazil RFB
- IN PARQUE BELEM VILA NOVA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- ATUA SPE-2 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ATUA PROJETO IMOBILIARIO V LTDA· owner· via Brazil RFB
- PARQUEVEN EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- PROJETO IMOBILIARIO 41 LTDA· owner· via Brazil RFB
- MARQUISE IBIRAPUERA EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- ORDEM E PROGRESSO EMPREENDIMENTO IMOBILIARIO S.A.· owner· via Brazil RFB
- YUNY PROJETO IMOBILIARIO XIII LTDA· owner· via Brazil RFB
- YUNY PROJETO IMOBILIARIO 23 LTDA· owner· via Brazil RFB
- ATUA VILA PRUDENTE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ATUA SPE 8 PARTICIPACOES LTDA.· owner· via Brazil RFB
- IN PARQUE BELEM KLABIN EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- PROJETO IMOBILIARIO JARDIM IMPERADOR II SPE LTDA.· owner· via Brazil RFB
- UNITY CONCESSOES LTDA· owner· via Brazil RFB
- VILA ROMANA EMPREENDIMENTOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- PROJETO IMOBILIARIO JARDIM IMPERADOR VII SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCELO MARIZ DE OLIVEIRA YUNES — 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 MARIZ DE OLIVEIRA YUNES 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 MARIZ DE OLIVEIRA YUNES is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

14 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.

●
ATUA PROJETO IMOBILIARIO V LTDA
Also holds roles at 3 other companies
- GILBERTO FARAHowner
- ATUA INCORPORADORA S.A.owner
- MARCOS MARIZ DE OLIVEIRA YUNESowner
●
ATUA SPE 8 PARTICIPACOES LTDA.
Also holds roles at 3 other companies
- MARCOS MARIZ DE OLIVEIRA YUNESowner
- GILBERTO FARAHowner
- ATUA INCORPORADORA S.A.owner
●
ATUA SPE-2 EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies
- GILBERTO FARAHowner
- ATUA INCORPORADORA S.A.owner
- MARCOS MARIZ DE OLIVEIRA YUNESowner
●
ATUA VILA PRUDENTE EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 4 other companies
- ATUA INCORPORADORA S.A.owner
- GILBERTO FARAHowner
- MARCOS MARIZ DE OLIVEIRA YUNESowner
●
IN PARQUE BELEM VILA NOVA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 4 other companies
- ATUA INCORPORADORA S.A.owner
- MARCOS MARIZ DE OLIVEIRA YUNESowner
- ATUA GTIS PARTICIPACOES LTDA.owner
●
MARQUISE IBIRAPUERA EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- CONSTRUTORA R. YAZBEK LTDAowner
- YUNY INCORPORADORA S/Aowner
- MARCOS MARIZ DE OLIVEIRA YUNESowner
●
ORDEM E PROGRESSO EMPREENDIMENTO IMOBILIARIO S.A.
Also holds roles at 1 other company
- MARCOS MARIZ DE OLIVEIRA YUNESowner
●
PARQUEVEN EMPREENDIMENTOS LTDA.
Also holds roles at 3 other companies
- MARCOS MARIZ DE OLIVEIRA YUNESowner
- EVEN CONSTRUTORA E INCORPORADORA S/Aowner
- YUNY INCORPORADORA S/Aowner
●
PROJETO IMOBILIARIO 41 LTDA
Also holds roles at 3 other companies
- MARCOS MARIZ DE OLIVEIRA YUNESowner
- YUNY MINORITY PARTICIPACOES LTDAowner
- YUNY INCORPORADORA HOLDING S.A.owner
●
PROJETO IMOBILIARIO JARDIM IMPERADOR IX SPE LTDA
Also holds roles at 3 other companies
- MARCOS MARIZ DE OLIVEIRA YUNESowner
- GILBERTO FARAHowner
- PROJETO IMOBILIARIO JARDIM IMPERADOR I SPE LTDA.owner
●
PROJETO IMOBILIARIO JARDIM IMPERADOR VII SPE LTDA
Also holds roles at 1 other company
- YUNY INCORPORADORA S/Aowner
●
UNITY CONCESSOES LTDA
Also holds roles at 2 other companies
- MARCOS MARIZ DE OLIVEIRA YUNESowner
- JOSE YUNESowner
●
YUNY PROJETO IMOBILIARIO 23 LTDA
Also holds roles at 1 other company
- MARCOS MARIZ DE OLIVEIRA YUNESowner
●
YUNY PROJETO IMOBILIARIO XIII LTDA
Also holds roles at 2 other companies
- MARCOS MARIZ DE OLIVEIRA YUNESowner
- YUNY INCORPORADORA S/Aowner

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

/04

Common questions

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