Who owns MARCUS MARQUES MARTINO?

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

What is MARCUS MARQUES MARTINO's risk level?

MARCUS MARQUES MARTINO 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 MARCUS MARQUES MARTINO appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARCUS MARQUES MARTINO

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

MARCUS MARQUES MARTINO — Brazilian person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

MARCUS MARQUES MARTINO
- TAPIN PARTICIPACOES S.A.· owner· via Brazil RFB
- ANQUIER EMPREENDIMENTOS E PARTICIPACOES S.A.· owner· via Brazil RFB
- VERNON EMPREENDIMENTOS E PARTICIPACOES S.A.· owner· via Brazil RFB
- GP ADMINISTRACAO EMPRESARIAL LTDA.· owner· via Brazil RFB
- RIO PALMITAL - CIA DE NAVEGACAO INTERIOR DE TRAVESSIA· owner· via Brazil RFB
- WEZEN S.A.· owner· via Brazil RFB
- WIZ BPO SERVICOS DE TELEATENDIMENTO LTDA· owner· via Brazil RFB
- DISTINTO SALAO DE BELEZA LTDA· owner· via Brazil RFB

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

/03

People & control

7 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.

●
ANQUIER EMPREENDIMENTOS E PARTICIPACOES S.A.
Also holds roles at 2 other companies
- MARIANO CEPPAS FIGUEIREDOowner
- BRUNO MARTINS SILVAowner
●
DISTINTO SALAO DE BELEZA LTDA
Also holds roles at 1 other company
- RUBEN LONGOBUCOowner
●
GP ADMINISTRACAO EMPRESARIAL LTDA.
Also holds roles at 1 other company
- FERSEN LAMAS LAMBRANHOowner
●
RIO PALMITAL - CIA DE NAVEGACAO INTERIOR DE TRAVESSIA
Also holds roles at 1 other company
- DANILO LEAO CABRAL RAMOSowner
●
TAPIN PARTICIPACOES S.A.
Also holds roles at 1 other company
- BRUNO MARTINS SILVAowner
●
VERNON EMPREENDIMENTOS E PARTICIPACOES S.A.
Also holds roles at 1 other company
- BRUNO MARTINS SILVAowner
●
WIZ BPO SERVICOS DE TELEATENDIMENTO LTDA
Also holds roles at 1 other company
- WIZ CO PARTICIPACOES E CORRETAGEM DE SEGUROS S.Aowner

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

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Common questions

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