Who owns MARISTELLA DODSWORTH MARTINS CALDAS TOCANTINS?

No ownership or control links for MARISTELLA DODSWORTH MARTINS CALDAS TOCANTINS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARISTELLA DODSWORTH MARTINS CALDAS TOCANTINS's risk level?

MARISTELLA DODSWORTH MARTINS CALDAS TOCANTINS 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 MARISTELLA DODSWORTH MARTINS CALDAS TOCANTINS appear across sources?

MARISTELLA DODSWORTH MARTINS CALDAS TOCANTINS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARISTELLA DODSWORTH MARTINS CALDAS TOCANTINS

Name: MARISTELLA DODSWORTH MARTINS CALDAS TOCANTINS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARISTELLA DODSWORTH MARTINS CALDAS TOCANTINS, Person, BR

MARISTELLA DODSWORTH MARTINS CALDAS TOCANTINS — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

MARISTELLA DODSWORTH MARTINS CALDAS TOCANTINS
- MERCURIO SERVICOS E CONSULTORIA EM ENERGIA LTDA· owner· via Brazil RFB
- MERCURIO PARTNERS LTDA· owner· via Brazil RFB
- MERCURIO GESTORA DE RECURSOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARISTELLA DODSWORTH MARTINS CALDAS TOCANTINS — 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 MARISTELLA DODSWORTH MARTINS CALDAS TOCANTINS 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

YOURS NOW · FREE

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 MARISTELLA DODSWORTH MARTINS CALDAS TOCANTINS is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
MERCURIO GESTORA DE RECURSOS LTDA
Also holds roles at 2 other companies
- LEONARDO TORRES VANNIERowner
- ALEXANDRE AMERICANO HOLANDA E SILVAowner
●
MERCURIO PARTNERS LTDA
Also holds roles at 5 other companies
- MARIANA ARGENTO NUNESowner
- DANIEL NIEMEYER TEIXEIRA PAULAowner
- ALEXANDRE AMERICANO HOLANDA E SILVAowner
●
MERCURIO SERVICOS E CONSULTORIA EM ENERGIA LTDA
Also holds roles at 5 other companies
- JOAO PAULO GALATRO PERROTTAowner
- YASMINE GHAZIowner
- MARIANA ARGENTO NUNESowner

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

/04

Common questions

Who owns MARISTELLA DODSWORTH MARTINS CALDAS TOCANTINS?: No ownership or control links for MARISTELLA DODSWORTH MARTINS CALDAS TOCANTINS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARISTELLA DODSWORTH MARTINS CALDAS TOCANTINS's risk level?: MARISTELLA DODSWORTH MARTINS CALDAS TOCANTINS 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 MARISTELLA DODSWORTH MARTINS CALDAS TOCANTINS appear across sources?: MARISTELLA DODSWORTH MARTINS CALDAS TOCANTINS 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 MARISTELLA DODSWORTH MARTINS CALDAS TOCANTINS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…