---
title: "MOACIR ANDRADE SIMOES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e792a0f-20e6-5f64-afda-39b5ce3a1ab7
json: https://whiteintel.dev/api/public/dossier/1e792a0f-20e6-5f64-afda-39b5ce3a1ab7
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MOACIR ANDRADE SIMOES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/1e792a0f-20e6-5f64-afda-39b5ce3a1ab7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e792a0f-20e6-5f64-afda-39b5ce3a1ab7  

## Ownership & control

### Holdings / subsidiaries

- **ISV INDUSTRIA E COMERCIO DE MATERIAIS DE CONSTUCAO LTDA.** (owner) — https://whiteintel.dev/entity/281a55e9-5305-50a2-8225-312065316259
- **IPT INDUSTRIA E COMERCIO DE MATERIAIS DE CONSTRUCAO LTDA.** (owner) — https://whiteintel.dev/entity/e11db58b-04c0-5c1f-a20e-b5be81db0989
- **IBA INDUSTRIA E COMERCIO DE MATERIAIS DE CONSTRUCAO LTDA** (owner) — https://whiteintel.dev/entity/25abdd7b-aefd-58f6-896a-ec48a69eee88
- **COMIX EMPREENDIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/e37c9cbb-365c-56a3-80da-3a8c76b5a27e

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/20741312

## 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 **MOACIR ANDRADE SIMOES** — https://whiteintel.dev/entity/1e792a0f-20e6-5f64-afda-39b5ce3a1ab7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOACIR ANDRADE SIMOES**. Human view: https://whiteintel.dev/entity/1e792a0f-20e6-5f64-afda-39b5ce3a1ab7 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e792a0f-20e6-5f64-afda-39b5ce3a1ab7._

_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"._