Who owns LUIZ GUSTAVO LIBORIO VIANNA?

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

What is LUIZ GUSTAVO LIBORIO VIANNA's risk level?

LUIZ GUSTAVO LIBORIO VIANNA 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 LUIZ GUSTAVO LIBORIO VIANNA appear across sources?

LUIZ GUSTAVO LIBORIO VIANNA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUIZ GUSTAVO LIBORIO VIANNA

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

LUIZ GUSTAVO LIBORIO VIANNA — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

LUIZ GUSTAVO LIBORIO VIANNA
- MLAR JACAREY EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- M.LAR SUL EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- MARQUISE 31 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- MARQUISE SERVICOS AMBIENTAIS S/A· owner· via Brazil RFB
- MLAR KENNEDY EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- MARQUISE - ESTACAO DAS FLORES EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- MARQUISE 36 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB

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

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People & control

5 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.

●
M.LAR SUL EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- JOSE ERIVALDO ARRAESowner
●
MARQUISE 31 EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- JOSE ERIVALDO ARRAESowner
●
MARQUISE 36 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- CARLOS ANDRE BASTOS LOPESowner
●
MLAR JACAREY EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 2 other companies
- CONSTRUTORA MARQUISE S Aowner
- JOSE ERIVALDO ARRAESowner
●
MLAR KENNEDY EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- ANTONIO FERNANDO GUEDESowner

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

/04

Common questions

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