Who owns MARLUCE TAVARES DE MELO NOBREGA?

No ownership or control links for MARLUCE TAVARES DE MELO NOBREGA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARLUCE TAVARES DE MELO NOBREGA's risk level?

MARLUCE TAVARES DE MELO NOBREGA 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 MARLUCE TAVARES DE MELO NOBREGA appear across sources?

MARLUCE TAVARES DE MELO NOBREGA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARLUCE TAVARES DE MELO NOBREGA

Name: MARLUCE TAVARES DE MELO NOBREGA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARLUCE TAVARES DE MELO NOBREGA, Person, BR

MARLUCE TAVARES DE MELO NOBREGA — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

MARLUCE TAVARES DE MELO NOBREGA
- BONANZA HOLDING LTDA· owner· via Brazil RFB
- SENSATTO COMERCIALIZADORA DE ENERGIA S/A.· owner· via Brazil RFB
- ELDORADO PARTICIPACOES S/A· owner· via Brazil RFB
- AGROPECUARIA SANTA LUCIA SA· owner· via Brazil RFB

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

/03

People & control

4 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.

●
AGROPECUARIA SANTA LUCIA SA
Also holds roles at 1 other company
- LUCIA HELENA TAVARES DE MELO DE SA PEREIRAowner
●
BONANZA HOLDING LTDA
Also holds roles at 4 other companies
- CASUARINA HOLDING LLCowner
- RTM INVESTMENT HOLDINGS LLCowner
- RICARDO COSTA CARVALHO SANOowner
●
ELDORADO PARTICIPACOES S/A
Also holds roles at 1 other company
- TAVARES DE MELO PARTICIPACOES LTDA.owner
●
SENSATTO COMERCIALIZADORA DE ENERGIA S/A.
Also holds roles at 2 other companies
- BRUNO CAVALCANTI TAVARES DE MELOowner
- RICARDO COSTA CARVALHO SANOowner

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

/04

Common questions

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