ANDRE LUIZ SANDOVAL VALENTE
ANDRE LUIZ SANDOVAL VALENTE — Brazilian person. 16 holdings. Cited to 1 registry.
Controls or directs 16 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 16 companies
- Jurisdiction
- BR
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.
None in current sources.
- ANDRE LUIZ SANDOVAL VALENTE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDRE LUIZ SANDOVAL VALENTE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ANDRE LUIZ SANDOVAL VALENTE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BR coverage4 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 ANDRE LUIZ SANDOVAL VALENTE is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 parties · 0 currentEvery 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.
- SEMPRE COMERCIO DE LIVROS DIGITAIS LTDAAlso holds roles at 3 other companies
- NOS PARTICIPACOES S/Aowner
- MAGNUM MELLO FOLETTOowner
- FABIO ROGERIO BAIAowner
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANDRE LUIZ SANDOVAL VALENTE?
- What is ANDRE LUIZ SANDOVAL VALENTE's risk level?
- Where does ANDRE LUIZ SANDOVAL VALENTE appear across sources?