---
title: "ANDRE ASSIS DE SOUZA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0abefa88-91c3-50ee-8638-30a791b81d3f
json: https://whiteintel.dev/api/public/dossier/0abefa88-91c3-50ee-8638-30a791b81d3f
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ANDRE ASSIS DE SOUZA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/0abefa88-91c3-50ee-8638-30a791b81d3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0abefa88-91c3-50ee-8638-30a791b81d3f  

## Ownership & control

### Holdings / subsidiaries

- **A S SERVICOS LTDA** (owner) — https://whiteintel.dev/entity/d5cadf3f-5bed-5ae4-8502-0b0f1fb0c0b2
- **DONNA STORE LTDA** (owner) — https://whiteintel.dev/entity/60815487-4baa-5ae8-8333-db1328cb53e3
- **PAPARAZZO PRODUCOES E EVENTOS LTDA** (owner) — https://whiteintel.dev/entity/42f29ca9-ef10-5378-8dfa-2b795248d8ed
- **DEPOSITO A. S. LTDA** (owner) — https://whiteintel.dev/entity/242ba905-1454-52a5-b04c-6b667dc014f4
- **A. A. DE SOUZA LTDA** (owner) — https://whiteintel.dev/entity/eefb5437-34ab-5ae7-a004-5c29caef0421

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/36489205

## 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 **ANDRE ASSIS DE SOUZA** — https://whiteintel.dev/entity/0abefa88-91c3-50ee-8638-30a791b81d3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRE ASSIS DE SOUZA**. Human view: https://whiteintel.dev/entity/0abefa88-91c3-50ee-8638-30a791b81d3f · Structured JSON: https://whiteintel.dev/api/public/dossier/0abefa88-91c3-50ee-8638-30a791b81d3f._

_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"._