Who owns ANDREA WANDERLEY DOS ANJOS?

No ownership or control links for ANDREA WANDERLEY DOS ANJOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANDREA WANDERLEY DOS ANJOS's risk level?

ANDREA WANDERLEY DOS ANJOS 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 ANDREA WANDERLEY DOS ANJOS appear across sources?

ANDREA WANDERLEY DOS ANJOS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANDREA WANDERLEY DOS ANJOS

Name: ANDREA WANDERLEY DOS ANJOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREA WANDERLEY DOS ANJOS, Person, BR

ANDREA WANDERLEY DOS ANJOS — Brazilian person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ANDREA WANDERLEY DOS ANJOS
- BLACK RIVER BRASIL GESTORA DE RECURSOS LTDA.· owner· via Brazil RFB
- CARGILL PROLEASE LOCACAO DE BENS LTDA· owner· via Brazil RFB
- ADVANTAGEM PARTICIPACAO E SERVICOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CARGILL COMERCIALIZADORA DE ENERGIA LTDA.· owner· via Brazil RFB
- PRODUBON NUTRICAO ANIMAL LTDA· owner· via Brazil RFB
- CASA & BSL LTDA· owner· via Brazil RFB
- CARGILL ARCHIMEDES PARTICIPACOES LTDA.· owner· via Brazil RFB
- CARGILL TRANSPORTES LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDREA WANDERLEY DOS ANJOS — 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 ANDREA WANDERLEY DOS ANJOS 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 ANDREA WANDERLEY DOS ANJOS is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
ADVANTAGEM PARTICIPACAO E SERVICOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies
- INPAR - JARDIM DAS ACACIAS LTDA.owner
- ABV EMPREENDIMENTOS IMOBILIARIOS LTDAowner
- SITKA LTDA.owner
●
BLACK RIVER BRASIL GESTORA DE RECURSOS LTDA.
Also holds roles at 3 other companies
- BLACK RIVER ASSET MANAGEMENT HOLDINGS 2 LLCowner
- MARIA CRISTINA FAGANELLOowner
- SANDRA MILENA MUNOZ ACOSTAowner
●
CARGILL ARCHIMEDES PARTICIPACOES LTDA.
Also holds roles at 4 other companies
- CARGILL HOCKEY PARTICIPACOES LTDA.owner
- SOLANGE MARQUES FERREIRAowner
- CASA & BSL LTDAowner
●
CARGILL COMERCIALIZADORA DE ENERGIA LTDA.
Also holds roles at 2 other companies
- CARGILL AGRICOLA S Aowner
- CARGILL PROLEASE LOCACAO DE BENS LTDAowner
●
CARGILL PROLEASE LOCACAO DE BENS LTDA
Also holds roles at 8 other companies
- CARGILL AGRO LTDA.owner
- CARGILL BRASIL PARTICIPACOES LTDAowner
- M3R ADMINISTRADORA DE BENS PROPRIOS LTDA.owner
●
CASA & BSL LTDA
Also holds roles at 8 other companies
●
PRODUBON NUTRICAO ANIMAL LTDA
Also holds roles at 2 other companies
- CELSO DO AMARAL MELLO JUNIORowner
- CARGILL ALIMENTOS LTDAowner

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

/04

Common questions

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

Loading tips…