Who owns MARHEL - COMERCIO DE INFORMATICA LTDA?

In the current sources, MARHEL - COMERCIO DE INFORMATICA LTDA is connected to ALICE SARRUF NAKAOSHI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARHEL - COMERCIO DE INFORMATICA LTDA's risk level?

MARHEL - COMERCIO DE INFORMATICA LTDA 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 MARHEL - COMERCIO DE INFORMATICA LTDA appear across sources?

MARHEL - COMERCIO DE INFORMATICA LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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MARHEL - COMERCIO DE INFORMATICA LTDA

Name: MARHEL - COMERCIO DE INFORMATICA LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARHEL - COMERCIO DE INFORMATICA LTDA, Company, BR

UnscoredCompanyBR

Company · BR

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Markdown twin

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Ownership & control

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.

Owners / controllers

MARHEL - COMERCIO DE INFORMATICA LTDA
- ALICE SARRUF NAKAOSHI· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARHEL - COMERCIO DE INFORMATICA LTDA — 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 MARHEL - COMERCIO DE INFORMATICA LTDA 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARHEL - COMERCIO DE INFORMATICA LTDA. 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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