Who owns ANDRE FEDER?

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

What is ANDRE FEDER's risk level?

ANDRE FEDER 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 ANDRE FEDER appear across sources?

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

LIVE · CORPUS

PersonUnscored

ANDRE FEDER

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

ANDRE FEDER — Brazilian person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ANDRE FEDER
- ELGIN COMPONENTES DA AMAZONIA LTDA· owner· via Brazil RFB
- GARRE EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- HBR 25 - INVESTIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- MOGI LOG ARMAZENS GERAIS E LOGISTICA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDRE FEDER — 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 ANDRE FEDER 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

YOURS NOW · FREE

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 ANDRE FEDER 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.

●
ELGIN COMPONENTES DA AMAZONIA LTDA
Also holds roles at 2 other companies
- RAFAEL FEDERowner
- ROEDRI CONSULTORIA EMPRESARIAL E PARTICIPACOES LTDAowner
●
GARRE EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA
Also holds roles at 5 other companies
- ROBERTO BERNARDO FEDERowner
- GABRIELA FEDER GILowner
- RAFAEL FEDERowner
●
HBR 25 - INVESTIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 5 other companies
●
MOGI LOG ARMAZENS GERAIS E LOGISTICA LTDA
Also holds roles at 2 other companies
- RAFAEL FEDERowner
- GABRIELA FEDER GILowner

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

/04

Common questions

Who owns ANDRE FEDER?: No ownership or control links for ANDRE FEDER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANDRE FEDER's risk level?: ANDRE FEDER 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 ANDRE FEDER appear across sources?: ANDRE FEDER 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 ANDRE FEDER. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…