Who owns MARCOS KURIHARA?

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

What is MARCOS KURIHARA's risk level?

MARCOS KURIHARA 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 MARCOS KURIHARA appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARCOS KURIHARA

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

MARCOS KURIHARA — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

MARCOS KURIHARA
- DMINAS DISTRIBUIDOR ATACADISTA LTDA· owner· via Brazil RFB
- MMC EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- KS SERVICOS E TRANSPORTES LTDA· owner· via Brazil RFB
- INTENTO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCOS KURIHARA — 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 MARCOS KURIHARA 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

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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 MARCOS KURIHARA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
DMINAS DISTRIBUIDOR ATACADISTA LTDA
Also holds roles at 15 other companies
- JOAO BATISTA DE SOUZAowner
- LUIS HENRIQUE THEODORO ALVESowner
- MARIA HELENA DA SILVA ALVESowner
●
INTENTO EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- MARCELA LEONARDI DE SOUZA KURIHARAowner
●
MMC EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- KASUKO KOYAMA KURIHARAowner
- MILTON KURIHARAowner

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

/04

Common questions

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