Who owns MARCELO DZIK?

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

What is MARCELO DZIK's risk level?

MARCELO DZIK 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 DZIK appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARCELO DZIK

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

MARCELO DZIK — Brazilian person. 30 holdings. Cited to 1 registry.

controls 30 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 30 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 30 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 DZIK
- EVEN-SP 34/10 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- NM CAPITAL ENGENHARIA S/S LTDA· owner· via Brazil RFB
- CIRCINUS EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ALBATROZ VARGEM PEQUENA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ANGELIM EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- EVEN-SP 47/10 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- FAZENDA ROSEIRA ETA EMPREENDIMENTOS IMOBILIARIOS CPE S.A.· owner· via Brazil RFB
- BELA CINTRA 237 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- JAMBU EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- EXCELSA EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- EVEN SP 110 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- FAZENDA ROSEIRA ZETA EMPREENDIMENTOS IMOBILIARIOS CPE S.A.· owner· via Brazil RFB
- EVEN SP 119 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- EUTERPE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- PISCES EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- EVEN SP 116 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ESP 92/13 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- EVEN-SP 16/10 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- GD-VI EMPREENDIMENTO IMOBILIARIO LTDA.· owner· via Brazil RFB
- QUADCITY ZACARIAS DE GOES EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- TENTILHAO EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CORFU EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TINGUI EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ESP 96/13 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- QUADCITY MARIA CURUPAITI EMPREENDIMENTOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- AURIGA EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- ALPHA EVEN RIO EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- LEPUS EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- LANGDON EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- EVEN-SP 39/10 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB

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

/03

People & control

12 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.

●
ALBATROZ VARGEM PEQUENA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- CRISTIANO CAMPOS RODRIGUESowner
- EVEN CONSTRUTORA E INCORPORADORA S/Aowner
●
ALPHA EVEN RIO EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- EVEN CONSTRUTORA E INCORPORADORA S/Aowner
- EVENPAR PARTICIPACOES SOCIETARIAS LTDAowner
●
ANGELIM EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- EVENPAR PARTICIPACOES SOCIETARIAS LTDAowner
●
AURIGA EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- MARCIO BOTANA MORAESowner
●
CORFU EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- EVENPAR PARTICIPACOES SOCIETARIAS LTDAowner
●
ESP 96/13 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- ESP 96/13 EMPREENDIMENTOS IMOBILIARIOS - SCPowner
●
EVEN-SP 34/10 EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- EVEN CONSTRUTORA E INCORPORADORA S/Aowner
- EVENPAR PARTICIPACOES SOCIETARIAS LTDAowner
●
EXCELSA EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- EVENPAR PARTICIPACOES SOCIETARIAS LTDAowner
●
GD-VI EMPREENDIMENTO IMOBILIARIO LTDA.
Also holds roles at 1 other company
- CARLOS ALBERTO BUENO NETTOowner
●
JAMBU EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 1 other company
- MARCELO LENTTINI DE MORAISowner
●
PISCES EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 2 other companies
- EVEN CONSTRUTORA E INCORPORADORA S/Aowner
- MARCELO LENTTINI DE MORAISowner
●
QUADCITY MARIA CURUPAITI EMPREENDIMENTOS E PARTICIPACOES LTDA.
Also holds roles at 1 other company
- JOAO PAULO LAFFRONT DOS SANTOSowner

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

/04

Common questions

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