Who owns MARCIA ABREU TAVERNARI?

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

What is MARCIA ABREU TAVERNARI's risk level?

MARCIA ABREU TAVERNARI 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 MARCIA ABREU TAVERNARI appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARCIA ABREU TAVERNARI

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

MARCIA ABREU TAVERNARI — 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

MARCIA ABREU TAVERNARI
- INFRAESTRUTURA BR V TELECOM HOLDING I S.A.· owner· via Brazil RFB
- OMNIA BR PC 01 S.A.· owner· via Brazil RFB

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

/03

People & control

1 party · 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.

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INFRAESTRUTURA BR V TELECOM HOLDING I S.A.
Also holds roles at 1 other company
- RODRIGO MODESTO DE ABREUowner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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