Who owns ANDI PARTICIPACOES S/A?

No ownership or control links for ANDI PARTICIPACOES S/A are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANDI PARTICIPACOES S/A's risk level?

ANDI PARTICIPACOES S/A 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 ANDI PARTICIPACOES S/A appear across sources?

ANDI PARTICIPACOES S/A is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

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Legal entityUnscored

ANDI PARTICIPACOES S/A

Name: ANDI PARTICIPACOES S/A — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDI PARTICIPACOES S/A, Company, BR

ANDI PARTICIPACOES S/A — Brazilian company (br-cnpj:10362450). 5 holdings. Cited to 1 registry.

BR-CNPJ 10362450CompanyBR

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ANDI PARTICIPACOES S/A
- BILHARES PRINCESA LTDA.· owner· via Brazil RFB
- PRINCETUR PROCESSAMENTO DE DADOS E SERVICOS LTDA· owner· via Brazil RFB
- MODELLO - CONSULTORIA E SERVICOS LTDA· owner· via Brazil RFB
- REGGERE ADMINISTRACAO E PARTICIPACOES LTDA· owner· via Brazil RFB
- SOLIDITA PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDI PARTICIPACOES S/A — 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 ANDI PARTICIPACOES S/A 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANDI PARTICIPACOES S/A is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2054

/03

People & control

5 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.

●
BILHARES PRINCESA LTDA.
Also holds roles at 18 other companies
- ULISSES BARONowner
- RIZENTAL PARTICIPACOES E ADMINISTRACOES S/Aowner
- MONTE BIANCO PARTICIPACOES S/Aowner
●
MODELLO - CONSULTORIA E SERVICOS LTDA
Also holds roles at 11 other companies
- JG PARTICIPACOES S/Aowner
- RIZENTAL PARTICIPACOES E ADMINISTRACOES S/Aowner
- ANDRE AUGUSTO GULINowner
●
PRINCETUR PROCESSAMENTO DE DADOS E SERVICOS LTDA
Also holds roles at 21 other companies
●
REGGERE ADMINISTRACAO E PARTICIPACOES LTDA
Also holds roles at 4 other companies
- SANDRA CALABRESE SIMAOowner
- JOAO GULINowner
- VERA LUCIA GULIN CURYowner
●
SOLIDITA PARTICIPACOES SOCIETARIAS LTDA
Also holds roles at 5 other companies
- ACIR ANTONIO GULINowner
- LUMAR PARTICIPACOES SOCIETARIAS LTDAowner
- EMPRESA NOVA UNIAO DE PARTICIPACOES LTDAowner

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

/04

Common questions

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