Who owns ELAINE SILVANA DE SOUZA PORTO MARQUES?

No ownership or control links for ELAINE SILVANA DE SOUZA PORTO MARQUES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ELAINE SILVANA DE SOUZA PORTO MARQUES's risk level?

ELAINE SILVANA DE SOUZA PORTO MARQUES 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 ELAINE SILVANA DE SOUZA PORTO MARQUES appear across sources?

ELAINE SILVANA DE SOUZA PORTO MARQUES is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ELAINE SILVANA DE SOUZA PORTO MARQUES

Name: ELAINE SILVANA DE SOUZA PORTO MARQUES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELAINE SILVANA DE SOUZA PORTO MARQUES, Person, BR

ELAINE SILVANA DE SOUZA PORTO MARQUES — 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

ELAINE SILVANA DE SOUZA PORTO MARQUES
- PORTO COMERCIO DE PRODUTOS AUTOMOTIVOS LTDA· owner· via Brazil RFB
- AGI - ARMAZENS GERAIS LTDA· owner· via Brazil RFB
- METALUB COMERCIO DE PRODUTOS AUTOMOTIVOS LTDA· owner· via Brazil RFB
- NEX COMERCIO DE LUBRIFICANTES E FILTROS LTDA· owner· via Brazil RFB
- PNG COMERCIO DE PRODUTOS AUTOMOTIVOS LTDA· owner· via Brazil RFB
- PORTO EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- NAC CENTRAL PARANA COMERCIAL DE LUBRIFICANTES LTDA· owner· via Brazil RFB
- ATL - ARMAZENS GERAIS LTDA· owner· via Brazil RFB
- NOROESTE TRANSPORTE E LOGISTICA LTDA· owner· via Brazil RFB
- NAC SAO PAULO COMERCIO DE LUBRIFICANTES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ELAINE SILVANA DE SOUZA PORTO MARQUES — 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 ELAINE SILVANA DE SOUZA PORTO MARQUES 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 ELAINE SILVANA DE SOUZA PORTO MARQUES is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
AGI - ARMAZENS GERAIS LTDA
Also holds roles at 1 other company
- EULER DA SILVEIRAowner
●
ATL - ARMAZENS GERAIS LTDA
Also holds roles at 2 other companies
- MARQUES PARTICIPACOES LTDAowner
- LUIZ CARLOS DA SILVAowner
●
METALUB COMERCIO DE PRODUTOS AUTOMOTIVOS LTDA
Also holds roles at 2 other companies
- LUIZ CARLOS DA SILVAowner
- MARQUES PARTICIPACOES LTDAowner
●
NAC CENTRAL PARANA COMERCIAL DE LUBRIFICANTES LTDA
Also holds roles at 3 other companies
- EULER DA SILVEIRAowner
- SILVEIRA PARTICIPACOES LTDAowner
- EDUARDO PORTO MARQUESowner
●
NAC SAO PAULO COMERCIO DE LUBRIFICANTES LTDA
Also holds roles at 1 other company
- MARQUES PARTICIPACOES LTDAowner
●
NOROESTE TRANSPORTE E LOGISTICA LTDA
Also holds roles at 1 other company
- FABIO GARCEZowner
●
PNG COMERCIO DE PRODUTOS AUTOMOTIVOS LTDA
Also holds roles at 2 other companies
- MARQUES PARTICIPACOES LTDAowner
- SILVEIRA PARTICIPACOES LTDAowner
●
PORTO COMERCIO DE PRODUTOS AUTOMOTIVOS LTDA
Also holds roles at 2 other companies
- CINTRA PARTICIPACOES LTDAowner
- EDUARDO PORTO MARQUESowner

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

/04

Common questions

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