Who owns MARIO DUARTE FONSECA SANTOS?

No ownership or control links for MARIO DUARTE FONSECA SANTOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIO DUARTE FONSECA SANTOS's risk level?

WhiteIntel flags MARIO DUARTE FONSECA SANTOS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARIO DUARTE FONSECA SANTOS appear across sources?

MARIO DUARTE FONSECA SANTOS is indexed in the WhiteIntel corporate-ownership graph (AO), with a source on every claim.

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Legal entityLow

MARIO DUARTE FONSECA SANTOS

Name: MARIO DUARTE FONSECA SANTOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIO DUARTE FONSECA SANTOS, Organization, AO

MARIO DUARTE FONSECA SANTOS — AO company (icij:icijol-56097338). 1 holding. Cited to 1 registry.

ICIJ icijol-56097338Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

MARIO DUARTE FONSECA SANTOS
- MOZANG LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO DUARTE FONSECA SANTOS — 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 MARIO DUARTE FONSECA SANTOS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARIO DUARTE FONSECA SANTOS is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
MOZANG LTD
Also holds roles at 5 other companies
- NEWCO Corporate Director Ltd.director of
- NEWCO Corporate Director Ltd.legal representative of
- SOFIA ABEL TEIXEIRA DE OLIVEIRA BRAGAsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MARIO DUARTE FONSECA SANTOS?: No ownership or control links for MARIO DUARTE FONSECA SANTOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARIO DUARTE FONSECA SANTOS's risk level?: WhiteIntel flags MARIO DUARTE FONSECA SANTOS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARIO DUARTE FONSECA SANTOS appear across sources?: MARIO DUARTE FONSECA SANTOS is indexed in the WhiteIntel corporate-ownership graph (AO), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARIO DUARTE FONSECA SANTOS. 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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