---
title: "ANDREA SOARES MOREIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/098c6189-abcb-5887-9e54-e8c7c1cf49a3
json: https://whiteintel.dev/api/public/dossier/098c6189-abcb-5887-9e54-e8c7c1cf49a3
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ANDREA SOARES MOREIRA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/098c6189-abcb-5887-9e54-e8c7c1cf49a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/098c6189-abcb-5887-9e54-e8c7c1cf49a3  

## Ownership & control

### Holdings / subsidiaries

- **SANTA GENOVEVA PARTICIPAES E EMPREENDIMENTOS LIMITADA** (owner) — https://whiteintel.dev/entity/03010faf-351d-5795-96f5-59702b2be8a8
- **CLINICA MEDICO-PSICOLOGICA APTIDAO LTDA.** (owner) — https://whiteintel.dev/entity/7a64d541-fee6-52a5-95de-923fa25e217b
- **SOARES E BENTO LTDA** (owner) — https://whiteintel.dev/entity/30ea5e73-0093-5e8f-b86d-186cdb6c32a7

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/15250876

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANDREA SOARES MOREIRA** — https://whiteintel.dev/entity/098c6189-abcb-5887-9e54-e8c7c1cf49a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREA SOARES MOREIRA**. Human view: https://whiteintel.dev/entity/098c6189-abcb-5887-9e54-e8c7c1cf49a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/098c6189-abcb-5887-9e54-e8c7c1cf49a3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._