Who owns ANDRE BIAGI?

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

What is ANDRE BIAGI's risk level?

ANDRE BIAGI 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 BIAGI appear across sources?

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

LIVE · CORPUS

PersonUnscored

ANDRE BIAGI

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

ANDRE BIAGI — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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 BIAGI
- MERCOVINO COMERCIO E IMPORTACAO LTDA.· owner· via Brazil RFB
- FBF ADMINISTRACAO E PARTICIPACOES S.A.· owner· via Brazil RFB
- RIPISA ADMINISTRACAO LTDA.· owner· via Brazil RFB
- ELBEL AB COMERCIO E PARTICIPACOES LTDA· owner· via Brazil RFB
- SURIB ADMINISTRACAO PARTICIPACOES LTDA.· owner· via Brazil RFB
- SANTA ELISA PARTICIPACOES LTDA· owner· via Brazil RFB
- REFRESCOS MANTIQUEIRA S/A· owner· via Brazil RFB
- RISA PARTICIPACOES E SERVICOS LTDA.· owner· via Brazil RFB
- ELBEL NOVA COMERCIO E PARTICIPACOES LTDA· owner· via Brazil RFB

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

/03

People & control

7 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.

●
ELBEL AB COMERCIO E PARTICIPACOES LTDA
Also holds roles at 2 other companies
- USINA MOEMA ACUCAR E ALCOOL LTDAowner
- RISA PARTICIPACOES E SERVICOS LTDA.owner
●
ELBEL NOVA COMERCIO E PARTICIPACOES LTDA
Also holds roles at 1 other company
- MAURILIO BIAGI FILHOowner
●
FBF ADMINISTRACAO E PARTICIPACOES S.A.
Also holds roles at 3 other companies
- ANDREA FIGUEIREDO BIAGI NALINIowner
- LUIS FILIPE FIGUEIREDO BIAGIowner
- ANA VERA DE FIGUEIREDO BIAGIowner
●
MERCOVINO COMERCIO E IMPORTACAO LTDA.
Also holds roles at 3 other companies
●
RIPISA ADMINISTRACAO LTDA.
Also holds roles at 1 other company
- EUROBIKE SERVICE LTDAowner
●
RISA PARTICIPACOES E SERVICOS LTDA.
Also holds roles at 6 other companies
- EDILAH MARIA LACERDA BIAGIowner
- CARBISA AGRICULTURA LTDAowner
- VINICIUS BIAGI ANTONELLIowner
●
SANTA ELISA PARTICIPACOES LTDA
Also holds roles at 7 other companies

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

/04

Common questions

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