Who owns MARCELO ERNESTO ZARZUR?

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

What is MARCELO ERNESTO ZARZUR's risk level?

MARCELO ERNESTO ZARZUR 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 ERNESTO ZARZUR appear across sources?

MARCELO ERNESTO ZARZUR is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARCELO ERNESTO ZARZUR

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

MARCELO ERNESTO ZARZUR — Brazilian person. 36 holdings. Cited to 1 registry.

controls 36 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 36 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 36 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 ERNESTO ZARZUR
- MPZ INTERMEDIACAO E AGENCIAMENTO DE SERVICOS LTDA· owner· via Brazil RFB
- CABREUVA INCORPORADORA LTDA.· owner· via Brazil RFB
- PISA INCORPORACAO SPE LTDA· owner· via Brazil RFB
- MAPECA PARTICIPACOES LTDA· owner· via Brazil RFB
- MCPZ PARTICIPACOES LTDA· owner· via Brazil RFB
- MARIA EMILIA EMPREENDIMENTOS IMOBILIARIOS S C LTDA· owner· via Brazil RFB
- COSTA AZUL PATRIMONIAL LTDA· owner· via Brazil RFB
- JARDIM PARQUE DA ACLIMACAO EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- COMPANHIA BRASILEIRA DE AGROPECUARIA COBRAPE· owner· via Brazil RFB
- ROMA 2 PARTICIPACOES LTDA· owner· via Brazil RFB
- GARICEMA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- FLORIANOPOLIS EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CABO FRIO INCORPORADORA LTDA· owner· via Brazil RFB
- MONACO INCORPORACAO LTDA· owner· via Brazil RFB
- MIX RESIDENCIAL LTDA· owner· via Brazil RFB
- PHASER INCORPORACAO SPE LTDA.· owner· via Brazil RFB
- OSASCO LOTE 3 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- SIENA INCORPORADORA LTDA.· owner· via Brazil RFB
- SANTAREM INCORPORADORA LTDA· owner· via Brazil RFB
- FIT CASA INCORPORADORA LTDA· owner· via Brazil RFB
- APENINOS INCORPORADORA LTDA· owner· via Brazil RFB
- FSMM PARTICIPACOES LTDA· owner· via Brazil RFB
- SEVILHA INCORPORADORA LTDA· owner· via Brazil RFB
- AURILLAC INCORPORADORA LTDA.· owner· via Brazil RFB
- ARARAS INCORPORACAO LTDA.· owner· via Brazil RFB
- SANTA LAURA INCORPORADORA LTDA· owner· via Brazil RFB
- CAYWOAA INCORPORADORA LTDA.· owner· via Brazil RFB
- SILVANA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- ATLANTICO SUL INCORPORADORA LTDA· owner· via Brazil RFB
- CURUPA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- OSASCO LOTE 2 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- VALENTINA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CCISA209 INCORPORADORA LTDA· owner· via Brazil RFB
- PARAISO EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- MARABA INCORPORADORA LTDA· owner· via Brazil RFB
- EZ TEC VENDAS CONSULTORIA DE IMOVEIS LTDA· owner· via Brazil RFB

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

/03

People & control

19 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.

●
ARARAS INCORPORACAO LTDA.
Also holds roles at 1 other company
- GENEPI PARTICIPACOES LTDAowner
●
CABO FRIO INCORPORADORA LTDA
Also holds roles at 7 other companies
●
CABREUVA INCORPORADORA LTDA.
Also holds roles at 6 other companies
- BP8 BANCO DE PROJETOS IMOBILIARIOS LTDAowner
- FLAVIO ERNESTO ZARZURowner
- MARCOS ERNESTO ZARZURowner
●
COMPANHIA BRASILEIRA DE AGROPECUARIA COBRAPE
Also holds roles at 3 other companies
- FLAVIO ERNESTO ZARZURowner
- SILVIO ERNESTO ZARZURowner
- MAURO ALBERTOowner
●
COSTA AZUL PATRIMONIAL LTDA
Also holds roles at 12 other companies
- ALEGRA PARTICIPACOES LTDAowner
- MARZ PARTICIPACOES LTDAowner
- GENEPI PARTICIPACOES LTDAowner
●
FIT CASA INCORPORADORA LTDA
Also holds roles at 3 other companies
- BARTIRA INCORPORADORA LTDAowner
- ARIZONA INCORPORADORA LTDAowner
- MARCOS ERNESTO ZARZURowner
●
FLORIANOPOLIS EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 7 other companies
●
GARICEMA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 5 other companies
- EZ TEC EMPREENDIMENTOS E PARTICIPACOES S/Aowner
- FLAVIO ERNESTO ZARZURowner
- MARCOS ERNESTO ZARZURowner
●
JARDIM PARQUE DA ACLIMACAO EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 7 other companies
- FLAVIO ERNESTO ZARZURowner
- CARLOS EDUARDO ZARZURowner
- SMM PARTICIPACOES LTDA.owner
●
MAPECA PARTICIPACOES LTDA
Also holds roles at 1 other company
- SANDRA LUTFALLA ZARZURowner
●
MARIA EMILIA EMPREENDIMENTOS IMOBILIARIOS S C LTDA
Also holds roles at 4 other companies
- FLAVIO ERNESTO ZARZURowner
- MARCOS ERNESTO ZARZURowner
- MAURO ALBERTOowner
●
MCPZ PARTICIPACOES LTDA
Also holds roles at 1 other company
- CAMILA LUTFALLA ZARZURowner
●
MIX RESIDENCIAL LTDA
Also holds roles at 1 other company
- MARCOS ERNESTO ZARZURowner
●
MONACO INCORPORACAO LTDA
Also holds roles at 7 other companies
●
OSASCO LOTE 2 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- FLAVIO ERNESTO ZARZURowner
●
PHASER INCORPORACAO SPE LTDA.
Also holds roles at 2 other companies
- ROBERTO MOUNIR MAALOULIowner
- EZ TEC EMPREENDIMENTOS E PARTICIPACOES S/Aowner
●
PISA INCORPORACAO SPE LTDA
Also holds roles at 6 other companies
- EZ TEC EMPREENDIMENTOS E PARTICIPACOES S/Aowner
- FLAVIO ERNESTO ZARZURowner
- MARCOS ERNESTO ZARZURowner
●
ROMA 2 PARTICIPACOES LTDA
Also holds roles at 2 other companies
- ROMA PARTICIPACOES LTDAowner
- ROBERTO MOUNIR MAALOULIowner
●
VALENTINA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 4 other companies
- CANNES INCORPORADORA LTDAowner
- EQUATORIAL INCORPORADORA LTDAowner
- JAUAPERI INCORPORADORA LTDAowner

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

/04

Common questions

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