Who owns MARCOS JOSE MOURA DUBEUX?

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

What is MARCOS JOSE MOURA DUBEUX's risk level?

MARCOS JOSE MOURA DUBEUX 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 JOSE MOURA DUBEUX appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARCOS JOSE MOURA DUBEUX

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

MARCOS JOSE MOURA DUBEUX — Brazilian person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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 JOSE MOURA DUBEUX
- MATRICULA 12.924 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- RESIDENCIAL LIBERDADE CONSTRUCOES LTDA· owner· via Brazil RFB
- CLIC ADMINISTRADORA S/A· owner· via Brazil RFB
- CEMISA COQUEIROS DO CEARA MIRIM LTDA· owner· via Brazil RFB
- BOM JESUS FRUTICULTURA S/A· owner· via Brazil RFB
- FAZENDA CRUZEIRO LTDA· owner· via Brazil RFB
- BENVINDA PARTICIPACOES LTDA· owner· via Brazil RFB
- MD RN PATRIOT CENTER CONSTRUCOES LTDA· owner· via Brazil RFB
- FAZENDA BOA ESPERANCA LTDA· owner· via Brazil RFB
- ENGENHO SANTA AMELIA EMPREENDIMENTOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCOS JOSE MOURA DUBEUX — 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 JOSE MOURA DUBEUX 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 MARCOS JOSE MOURA DUBEUX 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.

●
CEMISA COQUEIROS DO CEARA MIRIM LTDA
Also holds roles at 4 other companies
- FAZENDA CRUZEIRO LTDAowner
- GUSTAVO JOSE MOURA DUBEUXowner
- ALUISIO JOSE MOURA DUBEUXowner
●
CLIC ADMINISTRADORA S/A
Also holds roles at 2 other companies
- GUSTAVO JOSE MOURA DUBEUXowner
- ALUISIO JOSE MOURA DUBEUXowner
●
FAZENDA CRUZEIRO LTDA
Also holds roles at 4 other companies
- CEMISA COQUEIROS DO CEARA MIRIM LTDAowner
- GUSTAVO JOSE MOURA DUBEUXowner
- AGROPECUARIA NOVA SERTANIA LTDAowner
●
MATRICULA 12.924 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- BENVINDA EMPREENDIMENTOS LTDAowner
●
MD RN PATRIOT CENTER CONSTRUCOES LTDA
Also holds roles at 3 other companies
- MD SERVICE LTDAowner
- GUSTAVO JOSE MOURA DUBEUXowner
- ALUISIO JOSE MOURA DUBEUXowner
●
RESIDENCIAL LIBERDADE CONSTRUCOES LTDA
Also holds roles at 3 other companies
- GUSTAVO JOSE MOURA DUBEUXowner
- APIPUCOS ENGENHARIA LTDAowner
- ALUISIO JOSE MOURA DUBEUXowner

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

/04

Common questions

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