Who owns MARCO TULIO DE ANDRADE SUCENA?

No ownership or control links for MARCO TULIO DE ANDRADE SUCENA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARCO TULIO DE ANDRADE SUCENA's risk level?

MARCO TULIO DE ANDRADE SUCENA 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 MARCO TULIO DE ANDRADE SUCENA appear across sources?

MARCO TULIO DE ANDRADE SUCENA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARCO TULIO DE ANDRADE SUCENA

Name: MARCO TULIO DE ANDRADE SUCENA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARCO TULIO DE ANDRADE SUCENA, Person, BR

MARCO TULIO DE ANDRADE SUCENA — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

MARCO TULIO DE ANDRADE SUCENA
- MABRA II - SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- SMR XVI - SOCIEDADES MEDICAS REUNIDAS XVI LTDA· owner· via Brazil RFB

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

/03

People & control

2 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.

●
MABRA II - SERVICOS MEDICOS LTDA
Also holds roles at 22 other companies
- PAOLA GARCIAS PEREIRAowner
- RONAN GONCALVES DE FARIAowner
- MATHEUS DE CASTRO LISBOAowner
●
SMR XVI - SOCIEDADES MEDICAS REUNIDAS XVI LTDA
Also holds roles at 19 other companies
- CRISTIANE IMBROISI DOS SANTOSowner
- LEONARDO LEAL RESENDE PAIVAowner
- DACIANO MIRANDAowner

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

/04

Common questions

Who owns MARCO TULIO DE ANDRADE SUCENA?: No ownership or control links for MARCO TULIO DE ANDRADE SUCENA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARCO TULIO DE ANDRADE SUCENA's risk level?: MARCO TULIO DE ANDRADE SUCENA 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 MARCO TULIO DE ANDRADE SUCENA appear across sources?: MARCO TULIO DE ANDRADE SUCENA 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 MARCO TULIO DE ANDRADE SUCENA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…