---
title: "Marcio Duarte Lopes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef95cb49-c41f-5be5-8ba2-2a18b71eed88
json: https://whiteintel.dev/api/public/dossier/ef95cb49-c41f-5be5-8ba2-2a18b71eed88
identifier: icij:icijol-77321
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Marcio Duarte Lopes

**Type:** Organization  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `icij:icijol-77321`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef95cb49-c41f-5be5-8ba2-2a18b71eed88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef95cb49-c41f-5be5-8ba2-2a18b71eed88  

## Ownership & control

### Holdings / subsidiaries

- **DB Precious International Group Ltd.** (director of) — https://whiteintel.dev/entity/0c645e0c-45f8-5546-819a-d9741b8f0612
- **DB Precious International Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/0c645e0c-45f8-5546-819a-d9741b8f0612

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/77321

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marcio Duarte Lopes**. Human view: https://whiteintel.dev/entity/ef95cb49-c41f-5be5-8ba2-2a18b71eed88 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef95cb49-c41f-5be5-8ba2-2a18b71eed88._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._