Who owns MARCELO CONSTANTINO GOMES HELENO?

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

What is MARCELO CONSTANTINO GOMES HELENO's risk level?

MARCELO CONSTANTINO GOMES HELENO 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 CONSTANTINO GOMES HELENO appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARCELO CONSTANTINO GOMES HELENO

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

MARCELO CONSTANTINO GOMES HELENO — 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

MARCELO CONSTANTINO GOMES HELENO
- BUSINESS EXPERT & PARTNERS PARTICIPACOES LTDA.· owner· via Brazil RFB
- HARPIA CONSULTORIA EM TECNOLOGIA DA INFORMACAO LTDA· owner· via Brazil RFB
- C.S.N GALESI DESENVOLVIMENTO DE PROGRAMAS PARA COMPUTADORES E PARTICIPACOES EMPRESARIAIS LTDA· owner· via Brazil RFB
- NECTAR DESENVOLVIMENTO E CONSULTORIA EM TECNOLOGIA DA INFORMACAO LTDA· owner· via Brazil RFB
- SOKO PUBLICIDADE LTDA.· owner· via Brazil RFB
- F.A NANTES DESENVOLVIMENTO DE PROGRAMAS PARA COMPUTADORES E PARTICIPACOES EMPRESARIAIS LTDA.· owner· via Brazil RFB
- SOKO ASSESSORIA EM COMUNICACAO LTDA.· owner· via Brazil RFB

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARCELO CONSTANTINO GOMES HELENO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
BUSINESS EXPERT & PARTNERS PARTICIPACOES LTDA.
Also holds roles at 3 other companies
●
C.S.N GALESI DESENVOLVIMENTO DE PROGRAMAS PARA COMPUTADORES E PARTICIPACOES EMPRESARIAIS LTDA
Also holds roles at 2 other companies
- ACCENTURE DO BRASIL LTDAowner
- CRISTIANO MANETI DENCKERowner
●
F.A NANTES DESENVOLVIMENTO DE PROGRAMAS PARA COMPUTADORES E PARTICIPACOES EMPRESARIAIS LTDA.
Also holds roles at 1 other company
- CRISTIANO MANETI DENCKERowner
●
HARPIA CONSULTORIA EM TECNOLOGIA DA INFORMACAO LTDA
Also holds roles at 3 other companies
●
SOKO ASSESSORIA EM COMUNICACAO LTDA.
Also holds roles at 1 other company
- ACCENTURE DO BRASIL LTDAowner
●
SOKO PUBLICIDADE LTDA.
Also holds roles at 1 other company
- WILSON NIELS JENSENowner

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

/04

Common questions

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