Who owns MARCOS LIMA MONTEIRO?

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

What is MARCOS LIMA MONTEIRO's risk level?

MARCOS LIMA MONTEIRO 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 MARCOS LIMA MONTEIRO appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARCOS LIMA MONTEIRO

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

MARCOS LIMA MONTEIRO — Brazilian person. 29 holdings. Cited to 1 registry.

controls 29 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 29 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 29 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

MARCOS LIMA MONTEIRO
- OXNARD PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- ALFA HOLDINGS S.A.· owner· via Brazil RFB
- ESSONNE EMPREENDIMENTOS E PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- J. SAFRA PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- PORTOFINO REPRESENTACOES E PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- COPERNICO ENERGIAS RENOVAVEIS SPE 01 LTDA· owner· via Brazil RFB
- PRESTON PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- COPERNICO ENERGIAS RENOVAVEIS LTDA.· owner· via Brazil RFB
- INSTITUTO BIRCAT YOSSEF· owner· via Brazil RFB
- CONGREGACAO OR YOSSEF· owner· via Brazil RFB
- BEXAR PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA.· owner· via Brazil RFB
- SUDAFIN REPRESENTACOES E PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- PASTORIL AGROPECUARIA COUTO MAGALHAES LTDA.· owner· via Brazil RFB
- QUINCE PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- ODIVELAS PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- MENDOM PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA.· owner· via Brazil RFB
- MATOSINHOS PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- SESIMBRA PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- CEDRAL COMERCIO EXTERIOR SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- SAFRA SERVICOS DE ADMINISTRACAO FIDUCIARIA LTDA.· owner· via Brazil RFB
- SAFRA ASSET HOLDING LTDA· owner· via Brazil RFB
- TEHAMA PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- INSTITUTO OR YOSSEF· owner· via Brazil RFB
- BRI PARTICIPACOES LTDA· owner· via Brazil RFB
- INSTITUTO CULTURAL BIRCAT YOSSEF· owner· via Brazil RFB
- BV SISTEMAS DE TECNOLOGIA DA INFORMACAO S.A.· owner· via Brazil RFB
- FUNDACAO FILANTROPICA JOSEPH SAFRA· owner· via Brazil RFB
- J. SAFRA ASSESSORIA FINANCEIRA SOCIEDADE UNIPESSOAL LIMITADA· owner· via Brazil RFB
- AUTOCERTO TECNOLOGIA LTDA.· owner· via Brazil RFB

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

/03

People & control

22 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.

●
ALFA HOLDINGS S.A.
Also holds roles at 4 other companies
- METRO-DADOS LTDA.owner
- FASA PARTICIPACOES LTDAowner
- ITAPEVA PROPAGANDA E PROMOCOES LTDAowner
●
AUTOCERTO TECNOLOGIA LTDA.
Also holds roles at 1 other company
- CARLOS PELAowner
●
BEXAR PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA.
Also holds roles at 1 other company
- CARLOS PELAowner
●
BRI PARTICIPACOES LTDA
Also holds roles at 2 other companies
- BANCO ALFA DE INVESTIMENTO S.A.owner
- BANCO SAFRA S Aowner
●
BV SISTEMAS DE TECNOLOGIA DA INFORMACAO S.A.
Also holds roles at 1 other company
- ALVARO JORGE FONTES DE AZEVEDOowner
●
CEDRAL COMERCIO EXTERIOR SOCIEDADE UNIPESSOAL LIMITADA
Also holds roles at 1 other company
- TEHAMA PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADAowner
●
CONGREGACAO OR YOSSEF
Also holds roles at 1 other company
- ROUBEN JOSEPH BATTATowner
●
COPERNICO ENERGIAS RENOVAVEIS LTDA.
Also holds roles at 1 other company
- VITERBO PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADAowner
●
FUNDACAO FILANTROPICA JOSEPH SAFRA
Also holds roles at 1 other company
- JAYME SRURowner
●
INSTITUTO BIRCAT YOSSEF
Also holds roles at 1 other company
- LEANDRO DE AZAMBUJA MICOTTIowner
●
INSTITUTO CULTURAL BIRCAT YOSSEF
Also holds roles at 1 other company
- DIONYSIOS EMMANUIL INGLESISowner
●
J. SAFRA ASSESSORIA FINANCEIRA SOCIEDADE UNIPESSOAL LIMITADA
Also holds roles at 1 other company
- LEANDRO DE AZAMBUJA MICOTTIowner
●
J. SAFRA PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA
Also holds roles at 1 other company
- HARVEL PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADAowner
●
MATOSINHOS PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA
Also holds roles at 1 other company
- SELAYA PARTICIPACOES LTDA.owner
●
MENDOM PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA.
Also holds roles at 1 other company
- J. SAFRA PROPERTIES PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADAowner
●
ODIVELAS PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA
Also holds roles at 1 other company
- SELAYA PARTICIPACOES LTDA.owner
●
PASTORIL AGROPECUARIA COUTO MAGALHAES LTDA.
Also holds roles at 2 other companies
- JS RURAL SOCIEDADE UNIPESSOAL LIMITADAowner
- GUILHERME GONZALEZ CRONEMBERGER PARENTEowner
●
PORTOFINO REPRESENTACOES E PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA
Also holds roles at 2 other companies
- CARLOS PELAowner
- DIONYSIOS EMMANUIL INGLESISowner
●
QUINCE PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA
Also holds roles at 4 other companies
●
SAFRA SERVICOS DE ADMINISTRACAO FIDUCIARIA LTDA.
Also holds roles at 1 other company
- ENRICA MORPURGOowner
●
SUDAFIN REPRESENTACOES E PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA
Also holds roles at 3 other companies
●
TEHAMA PARTICIPACOES SOCIEDADE UNIPESSOAL LIMITADA
Also holds roles at 6 other companies

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

/04

Common questions

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