Who owns MARCELO JOSE PERINA?

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

What is MARCELO JOSE PERINA's risk level?

MARCELO JOSE PERINA 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 JOSE PERINA appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARCELO JOSE PERINA

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

MARCELO JOSE PERINA — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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 JOSE PERINA
- LOTEAMENTO NOVA ALVORADA SPE LTDA· owner· via Brazil RFB
- IPE COMERCIO DE TINTAS E CORRELATOS LTDA· owner· via Brazil RFB
- MAURO DE STEFANI E OUTROS· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCELO JOSE PERINA — 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 JOSE PERINA 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 MARCELO JOSE PERINA 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.

●
IPE COMERCIO DE TINTAS E CORRELATOS LTDA
Also holds roles at 1 other company
- IVAN JOSE PERINAowner
●
LOTEAMENTO NOVA ALVORADA SPE LTDA
Also holds roles at 4 other companies
- ADG INCORPORADORA E CONSTRUCAO LTDAowner
- ARTHUR DORIA GUZZOowner
- MUNIR SALLUM FILHOowner
●
MAURO DE STEFANI E OUTROS
Also holds roles at 2 other companies
- MAURO DE STEFANIowner
- MARIO ANTONIO DE STEFANIowner

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

/04

Common questions

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