Who owns MARCIO HENRIQUE LOCATELLI?

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

What is MARCIO HENRIQUE LOCATELLI's risk level?

MARCIO HENRIQUE LOCATELLI 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 MARCIO HENRIQUE LOCATELLI appear across sources?

MARCIO HENRIQUE LOCATELLI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARCIO HENRIQUE LOCATELLI

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

MARCIO HENRIQUE LOCATELLI — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

MARCIO HENRIQUE LOCATELLI
- K-II RESORT ITA INCORPORADORA - SPE - LTDA· owner· via Brazil RFB
- SKKAVO SISTEMAS LTDA· owner· via Brazil RFB
- CAMTWO SISTEMAS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCIO HENRIQUE LOCATELLI — 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 MARCIO HENRIQUE LOCATELLI 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARCIO HENRIQUE LOCATELLI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
CAMTWO SISTEMAS LTDA
Also holds roles at 1 other company
- MAURICIO BERTEowner
●
K-II RESORT ITA INCORPORADORA - SPE - LTDA
Also holds roles at 43 other companies
- MARCIO CATAPAMowner
- CONSTRUTORA INVEST LTDAowner
- FUNDAMENTO CONSTRUTORA LTDAowner
●
SKKAVO SISTEMAS LTDA
Also holds roles at 2 other companies
- MAURICIO BERTEowner
- DAVIDSON MAZOCCO DAVIowner

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

/04

Common questions

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