Who owns MARCIA ALMEIDA DE OLIVEIRA KARAM?

No ownership or control links for MARCIA ALMEIDA DE OLIVEIRA KARAM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARCIA ALMEIDA DE OLIVEIRA KARAM's risk level?

MARCIA ALMEIDA DE OLIVEIRA KARAM 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 MARCIA ALMEIDA DE OLIVEIRA KARAM appear across sources?

MARCIA ALMEIDA DE OLIVEIRA KARAM is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARCIA ALMEIDA DE OLIVEIRA KARAM

Name: MARCIA ALMEIDA DE OLIVEIRA KARAM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARCIA ALMEIDA DE OLIVEIRA KARAM, Person, BR

MARCIA ALMEIDA DE OLIVEIRA KARAM — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

MARCIA ALMEIDA DE OLIVEIRA KARAM
- ALMALAGUES NEGOCIOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- TAIMPAR NEGOCIOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- VIANNAINVEST NEGOCIOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- AGROPECUARIA ACORES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCIA ALMEIDA DE OLIVEIRA KARAM — 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 MARCIA ALMEIDA DE OLIVEIRA KARAM 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 MARCIA ALMEIDA DE OLIVEIRA KARAM is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
AGROPECUARIA ACORES LTDA
Also holds roles at 4 other companies
- FERNANDO DE OLIVEIRA STEINowner
- LUCIANA OLIVEIRA STEINowner
- SERGIO MARTINS DE OLIVEIRAowner
●
ALMALAGUES NEGOCIOS E PARTICIPACOES LTDA
Also holds roles at 1 other company
- MARTHA ALMEIDA DE OLIVEIRAowner
●
TAIMPAR NEGOCIOS E PARTICIPACOES LTDA
Also holds roles at 4 other companies
- ANNA LUCIA ADURES DE OLIVEIRAowner
- LEDA DE OLIVEIRA LOREAowner
- JOAQUIM MARIA DE OLIVEIRA SOARESowner
●
VIANNAINVEST NEGOCIOS E PARTICIPACOES LTDA
Also holds roles at 7 other companies
- JOAO ALBERTO DE OLIVEIRA LAPAowner
- IVON LUIZ DE OLIVEIRA JUNIORowner
- JOAQUIM DE LAMARE DE OLIVEIRAowner

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

/04

Common questions

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