Who owns ANDREIA DE SOUSA RAMOS VETTORAZZO?

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

What is ANDREIA DE SOUSA RAMOS VETTORAZZO's risk level?

ANDREIA DE SOUSA RAMOS VETTORAZZO 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 DE SOUSA RAMOS VETTORAZZO appear across sources?

ANDREIA DE SOUSA RAMOS VETTORAZZO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANDREIA DE SOUSA RAMOS VETTORAZZO

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

ANDREIA DE SOUSA RAMOS VETTORAZZO — 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

ANDREIA DE SOUSA RAMOS VETTORAZZO
- QPTA DESENVOLVIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- INSTITUTO SOMOS TODAS MARIAS· owner· via Brazil RFB
- EVEN CONSTRUTORA E INCORPORADORA S/A· owner· via Brazil RFB
- PENINSULA LAKE 1 SPE LTDA· owner· via Brazil RFB
- AZO INC GESTAO IMOBILIARIA LTDA· owner· via Brazil RFB
- AZ01 SPE LTDA· owner· via Brazil RFB
- OAK HILLS II EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- GAVEA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- PENINSULA LAKE 2 SPE LTDA· owner· via Brazil RFB
- L.I.V. MINERIOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- VERSA ADMINISTRADORA DE BENS LTDA· owner· via Brazil RFB
- GDS CAMBUI EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.· owner· via Brazil RFB
- SHOPPING CENTER PLATZ DO BRASIL LTDA· owner· via Brazil RFB

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

/03

People & control

10 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.

●
AZ01 SPE LTDA
Also holds roles at 1 other company
- AZO INC NEGOCIOS IMOBILIARIOS LTDAowner
●
AZO INC GESTAO IMOBILIARIA LTDA
Also holds roles at 2 other companies
- VERSA EMPREENDIMENTOS LTDAowner
- VERSA ADMINISTRADORA DE BENS LTDAowner
●
EVEN CONSTRUTORA E INCORPORADORA S/A
Also holds roles at 88 other companies
●
GAVEA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 1 other company
- VERSA ADMINISTRADORA DE BENS LTDAowner
●
GDS CAMBUI EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.
Also holds roles at 1 other company
- ROBERTA DE SOUSA RAMOS VETTORAZZO MARCONDESowner
●
OAK HILLS II EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 2 other companies
- AZO INC NEGOCIOS IMOBILIARIOS LTDAowner
- IZIX DESENVOLVIMENTO IMOBILIARIO S.A.owner
●
PENINSULA LAKE 2 SPE LTDA
Also holds roles at 2 other companies
- AZO INC NEGOCIOS IMOBILIARIOS LTDAowner
- SCP PENINSULA LAKE 2owner
●
QPTA DESENVOLVIMENTO IMOBILIARIO SPE LTDA.
Also holds roles at 3 other companies
●
SHOPPING CENTER PLATZ DO BRASIL LTDA
Also holds roles at 1 other company
- ROBERTA DE SOUSA RAMOS VETTORAZZO MARCONDESowner
●
VERSA ADMINISTRADORA DE BENS LTDA
Also holds roles at 3 other companies

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

/04

Common questions

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