---
title: "LINEU CARLOS FERRAZ DE ANDRADE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62cd7127-bdbb-5aab-9bec-79606fdb4115
json: https://whiteintel.dev/api/public/dossier/62cd7127-bdbb-5aab-9bec-79606fdb4115
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LINEU CARLOS FERRAZ DE ANDRADE

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/62cd7127-bdbb-5aab-9bec-79606fdb4115  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62cd7127-bdbb-5aab-9bec-79606fdb4115  

## Ownership & control

### Holdings / subsidiaries

- **BANCO ITAU CONSIGNADO S.A.** (owner) — https://whiteintel.dev/entity/d5582155-c301-5a01-b253-cd80e984abe8
- **REDECARD SOCIEDADE DE CREDITO DIRETO S.A.** (owner) — https://whiteintel.dev/entity/740d3a95-c3cb-5b28-8e05-3817e11f1f8a
- **ITAU ADMINISTRADORA DE CONSORCIOS LTDA** (owner) — https://whiteintel.dev/entity/39d691e5-6a45-5575-b117-312537e49fd9
- **ITAU UNIBANCO HOLDING S.A.** (owner) — https://whiteintel.dev/entity/a2e8e92e-9ddb-50c9-b0c8-3f21ed407e00
- **BANCO ITAUBANK S.A** (owner) — https://whiteintel.dev/entity/e09c5126-f0c3-57f3-be20-46d5de18e429

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/23025711

## 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 **LINEU CARLOS FERRAZ DE ANDRADE** — https://whiteintel.dev/entity/62cd7127-bdbb-5aab-9bec-79606fdb4115 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LINEU CARLOS FERRAZ DE ANDRADE**. Human view: https://whiteintel.dev/entity/62cd7127-bdbb-5aab-9bec-79606fdb4115 · Structured JSON: https://whiteintel.dev/api/public/dossier/62cd7127-bdbb-5aab-9bec-79606fdb4115._

_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"._