Who owns BUTTERFIELD MARKETING INCORPORATED?

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

What is BUTTERFIELD MARKETING INCORPORATED's risk level?

BUTTERFIELD MARKETING INCORPORATED 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 BUTTERFIELD MARKETING INCORPORATED appear across sources?

BUTTERFIELD MARKETING INCORPORATED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

BUTTERFIELD MARKETING INCORPORATED

Name: BUTTERFIELD MARKETING INCORPORATED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BUTTERFIELD MARKETING INCORPORATED, Company, BR

BR-CNPJ 07081968CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

BUTTERFIELD MARKETING INCORPORATEDicij:icijol-10033903

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

Brazil coverage

What we ingest for Brazil — which registers, what each publishes, and how deep it goes.

Coverage for BR

Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BUTTERFIELD MARKETING INCORPORATED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

RFB-CNPJ

Legal form: 2216

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BUTTERFIELD MARKETING INCORPORATED. 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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