Who owns MARCELO VILHENA DE STEFANI?

No ownership or control links for MARCELO VILHENA DE STEFANI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARCELO VILHENA DE STEFANI's risk level?

MARCELO VILHENA DE STEFANI 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 MARCELO VILHENA DE STEFANI appear across sources?

MARCELO VILHENA DE STEFANI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARCELO VILHENA DE STEFANI

Name: MARCELO VILHENA DE STEFANI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARCELO VILHENA DE STEFANI, Person, BR

MARCELO VILHENA DE STEFANI — Brazilian person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

MARCELO VILHENA DE STEFANI
- LOTEAMENTO SAN DIEGO II BARRETOS - SPE LTDA.· owner· via Brazil RFB
- LOTEAMENTO RIFAINA SPE LTDA· owner· via Brazil RFB
- LOTEAMENTO JARDIM BOTANICO III - ARAGUARI SPE LTDA· owner· via Brazil RFB
- AROEIRA BRANCA INVESTIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- LOTEAMENTO RESIDENCIAL VILA VERDE II MATAO SPE LTDA· owner· via Brazil RFB
- LOTEAMENTO RESIDENCIAL NEVADA II BARRINHA SPE LTDA· owner· via Brazil RFB
- LOTEAMENTO JARDIM BELA VISTA - JARDINOPOLIS SPE LTDA· owner· via Brazil RFB
- LOTEAMENTO JARDIM VENEZA BATATAIS - SPE LTDA· owner· via Brazil RFB
- LOTEAMENTO JARDIM TANGARA - BADY BASSITT - SPE LTDA.· owner· via Brazil RFB
- STEFANI DESENVOLVIMENTO URBANO LTDA· owner· via Brazil RFB
- LOTEAMENTO RESIDENCIAL PORTAL DA SERRA - SACRAMENTO - SPE LTDA· owner· via Brazil RFB
- LOTEAMENTO QUEBEC BRODOWSKI SPE LTDA.· owner· via Brazil RFB
- SDU & GG LOTEAMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- LOTEAMENTO BARRETOS II SPE LTDA· owner· via Brazil RFB
- LOTEAMENTO VILAS DE LYON - RIBEIRAO PRETO SPE LTDA.· owner· via Brazil RFB
- HRV STEFANI PARTICIPACOES LTDA· owner· via Brazil RFB
- HMV STEFANI PARTICIPACOES LTDA· owner· via Brazil RFB
- HNV STEFANI PARTICIPACOES LTDA· owner· via Brazil RFB
- LOTEAMENTO RESERVA DO SABIA - UBERLANDIA SPE LTDA· owner· via Brazil RFB
- LOTEAMENTO BARCELONA PIRATININGA SPE LTDA· owner· via Brazil RFB
- LOTEAMENTO CORREGO DO MICO - JABOTICABAL SPE LTDA· owner· via Brazil RFB

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

/03

People & control

19 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.

●
AROEIRA BRANCA INVESTIMENTOS E PARTICIPACOES LTDA
Also holds roles at 7 other companies
- LIGIA DE STEFANI NOGUEIRAowner
- MARCELO TEIXEIRA DE STEFANIowner
- NILO VILHENA DE STEFANIowner
●
HMV STEFANI PARTICIPACOES LTDA
Also holds roles at 3 other companies
- STEFANI DESENVOLVIMENTO URBANO LTDAowner
- RENATA VILHENA DE STEFANIowner
- NILO VILHENA DE STEFANIowner
●
HNV STEFANI PARTICIPACOES LTDA
Also holds roles at 4 other companies
- RENATA VILHENA DE STEFANIowner
- STEFANI DESENVOLVIMENTO URBANO LTDAowner
- NILO VILHENA DE STEFANIowner
●
HRV STEFANI PARTICIPACOES LTDA
Also holds roles at 3 other companies
- NILO VILHENA DE STEFANIowner
- STEFANI DESENVOLVIMENTO URBANO LTDAowner
- RENATA VILHENA DE STEFANIowner
●
LOTEAMENTO BARRETOS II SPE LTDA
Also holds roles at 5 other companies
- STEFANI EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- NILO VILHENA DE STEFANIowner
- RENATA VILHENA DE STEFANIowner
●
LOTEAMENTO CORREGO DO MICO - JABOTICABAL SPE LTDA
Also holds roles at 1 other company
- WLADIMIR MORGATTOowner
●
LOTEAMENTO JARDIM BELA VISTA - JARDINOPOLIS SPE LTDA
Also holds roles at 5 other companies
- AGROPECUARIA RASSI SAowner
- NILO VILHENA DE STEFANIowner
- MARCELO TEIXEIRA DE STEFANIowner
●
LOTEAMENTO JARDIM BOTANICO III - ARAGUARI SPE LTDA
Also holds roles at 4 other companies
- RENATA VILHENA DE STEFANIowner
- NILO VILHENA DE STEFANIowner
- MARCELO TEIXEIRA DE STEFANIowner
●
LOTEAMENTO JARDIM TANGARA - BADY BASSITT - SPE LTDA.
Also holds roles at 7 other companies
- LUCINEIDE APARECIDA TRAVAGINowner
- ELIANA MARIA VILHENA DE STEFANIowner
- CARLOS ALBERTO TRAVAGINowner
●
LOTEAMENTO JARDIM VENEZA BATATAIS - SPE LTDA
Also holds roles at 5 other companies
- NILO VILHENA DE STEFANIowner
- ELIANA MARIA VILHENA DE STEFANIowner
- MARCELO TEIXEIRA DE STEFANIowner
●
LOTEAMENTO QUEBEC BRODOWSKI SPE LTDA.
Also holds roles at 5 other companies
- ELIANA MARIA VILHENA DE STEFANIowner
- MARCELO TEIXEIRA DE STEFANIowner
- RENATA VILHENA DE STEFANIowner
●
LOTEAMENTO RESIDENCIAL NEVADA II BARRINHA SPE LTDA
Also holds roles at 4 other companies
- MARCELO TEIXEIRA DE STEFANIowner
- RENATA VILHENA DE STEFANIowner
- NILO VILHENA DE STEFANIowner
●
LOTEAMENTO RESIDENCIAL PORTAL DA SERRA - SACRAMENTO - SPE LTDA
Also holds roles at 4 other companies
- NILO VILHENA DE STEFANIowner
- RENATA VILHENA DE STEFANIowner
- MARCELO TEIXEIRA DE STEFANIowner
●
LOTEAMENTO RESIDENCIAL VILA VERDE II MATAO SPE LTDA
Also holds roles at 4 other companies
- NILO VILHENA DE STEFANIowner
- MARCELO TEIXEIRA DE STEFANIowner
- RENATA VILHENA DE STEFANIowner
●
LOTEAMENTO RIFAINA SPE LTDA
Also holds roles at 4 other companies
- RENATA VILHENA DE STEFANIowner
- MARCELO TEIXEIRA DE STEFANIowner
- NILO VILHENA DE STEFANIowner
●
LOTEAMENTO SAN DIEGO II BARRETOS - SPE LTDA.
Also holds roles at 5 other companies
- MARCELO TEIXEIRA DE STEFANIowner
- RENATA VILHENA DE STEFANIowner
- NILO VILHENA DE STEFANIowner
●
LOTEAMENTO VILAS DE LYON - RIBEIRAO PRETO SPE LTDA.
Also holds roles at 7 other companies
- MARCELO TEIXEIRA DE STEFANIowner
- RENATA VILHENA DE STEFANIowner
- STEFANI DESENVOLVIMENTO URBANO LTDAowner
●
SDU & GG LOTEAMENTOS E PARTICIPACOES LTDA
Also holds roles at 5 other companies
- RENATA VILHENA DE STEFANIowner
- NILO VILHENA DE STEFANIowner
- GALVAO GIMENEZ EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
STEFANI DESENVOLVIMENTO URBANO LTDA
Also holds roles at 14 other companies

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

/04

Common questions

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