Who owns ANDREIA LIMA TOCCHIO?

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

What is ANDREIA LIMA TOCCHIO's risk level?

ANDREIA LIMA TOCCHIO 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 ANDREIA LIMA TOCCHIO appear across sources?

ANDREIA LIMA TOCCHIO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANDREIA LIMA TOCCHIO

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

ANDREIA LIMA TOCCHIO — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ANDREIA LIMA TOCCHIO
- PORTO VITORIA EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- LINHA POR LINHA LTDA· owner· via Brazil RFB
- ILHA DE SANTA RITA EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- TOCCHIO & TOCCHIO SERVICOS ADMINISTRATIVOS LTDA· owner· via Brazil RFB
- WWM PATRIMONIAL LTDA· owner· via Brazil RFB

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

/03

People & control

4 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.

●
ILHA DE SANTA RITA EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 1 other company
- FELIPE SARMENTO CORDEIROowner
●
LINHA POR LINHA LTDA
Also holds roles at 2 other companies
- CAIO SIDOROVICHowner
- FELIPE SARMENTO CORDEIROowner
●
PORTO VITORIA EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- MACRO EMPREENDIMENTOS LTDAowner
●
WWM PATRIMONIAL LTDA
Also holds roles at 1 other company
- WILSON FERREIRA DE LIMAowner

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

/04

Common questions

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