Who owns ANDRE PATERNO LUCARELLI?

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

What is ANDRE PATERNO LUCARELLI's risk level?

ANDRE PATERNO LUCARELLI 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 ANDRE PATERNO LUCARELLI appear across sources?

ANDRE PATERNO LUCARELLI is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANDRE PATERNO LUCARELLI

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

ANDRE PATERNO LUCARELLI — Brazilian person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ANDRE PATERNO LUCARELLI
- BF.348 EMPREENDIMENTOS IMOBILIARIOS S.A.· owner· via Brazil RFB
- SX 106 EMPREENDIMENTOS E PARTICIPACOES S.A.· owner· via Brazil RFB
- SF 810 PARTICIPACOES SOCIETARIAS S.A· owner· via Brazil RFB
- BPGM AURORA EMPREENDIMENTOS E PARTICIPACOES S.A.· owner· via Brazil RFB
- BPG BURITIS EMPREENDIMENTOS IMOBILIARIOS S.A.· owner· via Brazil RFB
- BPGM ROQUE PETRONI EMPREENDIMENTOS E PARTICIPACOES S.A.· owner· via Brazil RFB
- TGSP-28 SPE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- TGSP-93 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- BROOKFIELD SPE SP-26 LTDA· owner· via Brazil RFB
- BPGM SP1 EMPREENDIMENTOS E PARTICIPACOES S.A.· owner· via Brazil RFB
- TGSP-34 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDRE PATERNO LUCARELLI — 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 ANDRE PATERNO LUCARELLI 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANDRE PATERNO LUCARELLI is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 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.

●
BROOKFIELD SPE SP-26 LTDA
Also holds roles at 1 other company
- SERGIO LEAL CAMPOSowner
●
TGSP-28 SPE EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 6 other companies

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

/04

Common questions

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