Who owns MARCUS PAULO LEMOS LEMES?

No ownership or control links for MARCUS PAULO LEMOS LEMES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARCUS PAULO LEMOS LEMES's risk level?

MARCUS PAULO LEMOS LEMES 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 MARCUS PAULO LEMOS LEMES appear across sources?

MARCUS PAULO LEMOS LEMES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARCUS PAULO LEMOS LEMES

Name: MARCUS PAULO LEMOS LEMES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARCUS PAULO LEMOS LEMES, Person, BR

MARCUS PAULO LEMOS LEMES — 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

MARCUS PAULO LEMOS LEMES
- RTS - SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- PAULO ROBERTO LEMOS LEMES E OUTROS· owner· via Brazil RFB
- CENTRO MEDICO JACAREI SS LTDA· owner· via Brazil RFB

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

/03

People & control

1 party · 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.

●
RTS - SERVICOS MEDICOS LTDA
Also holds roles at 4 other companies
- KEILA KAMOTOowner
- MATHEUS LOPES SANSONIowner
- LUIS FERNANDO SANSUSTE VIDALowner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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