Who owns MARCO ANTONIO SILVA STEFANINI?

No ownership or control links for MARCO ANTONIO SILVA STEFANINI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARCO ANTONIO SILVA STEFANINI's risk level?

MARCO ANTONIO SILVA STEFANINI 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 MARCO ANTONIO SILVA STEFANINI appear across sources?

MARCO ANTONIO SILVA STEFANINI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARCO ANTONIO SILVA STEFANINI

Name: MARCO ANTONIO SILVA STEFANINI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARCO ANTONIO SILVA STEFANINI, Person, BR

MARCO ANTONIO SILVA STEFANINI — Brazilian person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

MARCO ANTONIO SILVA STEFANINI
- STEFANINI FINANCIALS - CONSULTORIA EM INFORMATICA LTDA.· owner· via Brazil RFB
- STEFANINI QUALITY TOOLS CONSULTORIA DE SISTEMAS LTDA· owner· via Brazil RFB
- TECCLOUD SERVICOS DE TECNOLOGIA AHU S.A.· owner· via Brazil RFB
- DATASTORM GESTAO E ANALISE DE DADOS LTDA· owner· via Brazil RFB
- TOPAZ CONSORCIO TECNOLOGIA S.A.· owner· via Brazil RFB
- STEFANINI CAPITAL MARKET S/A· owner· via Brazil RFB
- TI BRASIL PARTICIPACOES LTDA· owner· via Brazil RFB
- S.G.E. STEFANINI GESTAO EMPRESARIAL LTDA.· owner· via Brazil RFB
- GAUGE CYRK PARTICIPACOES LTDA· owner· via Brazil RFB
- STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A.· owner· via Brazil RFB
- SAQUE E PAGUE REDE DE AUTOATENDIMENTO S.A.· owner· via Brazil RFB
- CYRK COMUNICACAO LTDA· owner· via Brazil RFB
- STEFANINI PARTICIPACOES S.A.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCO ANTONIO SILVA STEFANINI — 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 MARCO ANTONIO SILVA STEFANINI 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARCO ANTONIO SILVA STEFANINI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 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.

●
CYRK COMUNICACAO LTDA
Also holds roles at 3 other companies
- GAUGE CYRK PARTICIPACOES LTDAowner
- GAUGE COMUNICACAO DIGITAL LTDAowner
- GUILHERME SAJOVIC STEFANINIowner
●
DATASTORM GESTAO E ANALISE DE DADOS LTDA
Also holds roles at 2 other companies
- TI BRASIL PARTICIPACOES LTDAowner
- GUSTAVO DA CRUZ CAETANOowner
●
GAUGE CYRK PARTICIPACOES LTDA
Also holds roles at 2 other companies
- CYRK COMUNICACAO LTDAowner
- IGOR DA CUNHA ARAUJO THEOTONIOowner
●
S.G.E. STEFANINI GESTAO EMPRESARIAL LTDA.
Also holds roles at 1 other company
- STEFANINI PARTICIPACOES S.A.owner
●
STEFANINI CAPITAL MARKET S/A
Also holds roles at 2 other companies
- AILTON BARBERINO DO NASCIMENTO FILHOowner
- ERICKSON FONSECAowner
●
STEFANINI CONSULTORIA E ASSESSORIA EM INFORMATICA S.A.
Also holds roles at 1 other company
- CONSORCIO STEFANINI - WOOPIowner
●
STEFANINI FINANCIALS - CONSULTORIA EM INFORMATICA LTDA.
Also holds roles at 1 other company
- STEFANINI PARTICIPACOES S.A.owner
●
STEFANINI PARTICIPACOES S.A.
Also holds roles at 11 other companies
●
STEFANINI QUALITY TOOLS CONSULTORIA DE SISTEMAS LTDA
Also holds roles at 1 other company
- STEFANINI PARTICIPACOES S.A.owner
●
TECCLOUD SERVICOS DE TECNOLOGIA AHU S.A.
Also holds roles at 4 other companies
- JADER GUSTAVO RAMPF DA COSTAowner
- DANIEL BREDARIOL PARRAowner
- GUILHERME ZAMBONI DE SOUZAowner
●
TI BRASIL PARTICIPACOES LTDA
Also holds roles at 2 other companies
- STEFANINI GESTAO EMPRESARIAL LTDAowner
- DATASTORM GESTAO E ANALISE DE DADOS LTDAowner
●
TOPAZ CONSORCIO TECNOLOGIA S.A.
Also holds roles at 3 other companies
- PAULO SCARPELINI NETOowner
- JOAO PAULO PEREIRA RODRIGUESowner
- STEFANINI SOLUCOES EM CONSORCIO LTDAowner

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

/04

Common questions

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