---
title: "Mr Marcio Sugui — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9cfcbdb6-bd1e-4183-adf4-952123a919d2
json: https://whiteintel.dev/api/public/dossier/9cfcbdb6-bd1e-4183-adf4-952123a919d2
identifier: psc:A_iKvueG4yVOV7s2bL7L72SV35s
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Marcio Sugui

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:A_iKvueG4yVOV7s2bL7L72SV35s`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9cfcbdb6-bd1e-4183-adf4-952123a919d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9cfcbdb6-bd1e-4183-adf4-952123a919d2  

## Ownership & control

### Holdings / subsidiaries

- **SAMBA INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01a79260-a86a-5c48-b2f2-220a89900d38

## 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 **Mr Marcio Sugui** — https://whiteintel.dev/entity/9cfcbdb6-bd1e-4183-adf4-952123a919d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Marcio Sugui**. Human view: https://whiteintel.dev/entity/9cfcbdb6-bd1e-4183-adf4-952123a919d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9cfcbdb6-bd1e-4183-adf4-952123a919d2._

_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"._