Who owns MARIO ANDRADE VALOIS?

No ownership or control links for MARIO ANDRADE VALOIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARIO ANDRADE VALOIS's risk level?

MARIO ANDRADE VALOIS 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 MARIO ANDRADE VALOIS appear across sources?

MARIO ANDRADE VALOIS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARIO ANDRADE VALOIS

Name: MARIO ANDRADE VALOIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIO ANDRADE VALOIS, Person, BR

MARIO ANDRADE VALOIS — Brazilian person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

MARIO ANDRADE VALOIS
- SAU EMPREENDIMENTOS 07 LTDA· owner· via Brazil RFB
- JARDINS DO LAGO GLEBA A EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TIZIU INCORPORACOES IMOBILIARIAS LTDA· owner· via Brazil RFB
- COMERCIAL JARDINS QD 09 EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- SERRINHA 201 DEL EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SPE IBIRAPUERA CONSTRUCOES LTDA.· owner· via Brazil RFB
- JARDINS DO LAGO GLEBA B INCORPORACOES IMOBILIARIAS LTDA· owner· via Brazil RFB
- SPE DEL 207 QUADRA 346 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SPE DEL 211 QUADRA 205 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- T-54 INCORPORACOES IMOBILIARIAS SPE LTDA· owner· via Brazil RFB
- V04 APLIC INCORPORACOES IMOBILIARIAS LTDA· owner· via Brazil RFB
- V03 APLIC INCORPORACOES IMOBILIARIAS LTDA· owner· via Brazil RFB
- V01 APLIC INCORPORACOES IMOBILIARIAS LTDA· owner· via Brazil RFB

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

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People & control

9 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.

●
COMERCIAL JARDINS QD 09 EMPREENDIMENTOS LTDA
Also holds roles at 1 other company
- LUIS CARLOS MARINHOowner
●
JARDINS DO LAGO GLEBA A EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- LUIS CARLOS MARINHOowner
●
JARDINS DO LAGO GLEBA B INCORPORACOES IMOBILIARIAS LTDA
Also holds roles at 1 other company
- LUIS CARLOS MARINHOowner
●
SAU EMPREENDIMENTOS 07 LTDA
Also holds roles at 1 other company
- IGV INCORPORACOES LTDAowner
●
SERRINHA 201 DEL EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- DINAMICA INCORPORADORA LTDAowner
●
SPE DEL 207 QUADRA 346 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- DINAMICA INCORPORADORA LTDAowner
●
SPE IBIRAPUERA CONSTRUCOES LTDA.
Also holds roles at 3 other companies
- HELDER MATHIAS LOPESowner
- IPE 21 PARTICIPACOES E INVESTIMENTOS LTDAowner
- PAULO ROBERTO DA COSTAowner
●
T-54 INCORPORACOES IMOBILIARIAS SPE LTDA
Also holds roles at 1 other company
- DINAMICA INCORPORADORA LTDAowner
●
TIZIU INCORPORACOES IMOBILIARIAS LTDA
Also holds roles at 2 other companies
- DINAMICA INCORPORADORA LTDAowner
- SOUSA ANDRADE CONSTRUTORA E INCORPORADORA LTDAowner

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

/04

Common questions

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