Who owns MARCELO DE ANDRADE?

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

What is MARCELO DE ANDRADE's risk level?

MARCELO DE ANDRADE 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 MARCELO DE ANDRADE appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARCELO DE ANDRADE

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

MARCELO DE ANDRADE — Brazilian person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

MARCELO DE ANDRADE
- PUREUS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB
- FINANCIAL III PARTICIPACOES LTDA.· owner· via Brazil RFB
- INFINITY DOM PEDRO SPE LTDA· owner· via Brazil RFB
- APFIN INVESTIMENTOS IMOBILIARIOS S.A.· owner· via Brazil RFB
- BUFALO SILOS E LOGISTICA S.A.· owner· via Brazil RFB
- PHI AGRO BRASIL LTDA· owner· via Brazil RFB
- FINANCIAL ABV PARTICIPACOES S.A.· owner· via Brazil RFB
- SECURITAS INVESTIMENTOS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCELO DE ANDRADE — 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 MARCELO DE ANDRADE 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 MARCELO DE ANDRADE 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.

●
APFIN INVESTIMENTOS IMOBILIARIOS S.A.
Also holds roles at 2 other companies
- MARCOS MORETTIowner
- MARCIO GARCIA DE SOUZAowner
●
BUFALO SILOS E LOGISTICA S.A.
Also holds roles at 2 other companies
- RODRIGO LEWINSKI CAPPowner
- FERNANDO BARRETTO BERGAMINowner
●
FINANCIAL III PARTICIPACOES LTDA.
Also holds roles at 3 other companies
- BSO INVESTIMENTOS S.A.owner
- FERNANDO BARRETTO BERGAMINowner
- LUIS CLAUDIO GARCIA DE SOUZAowner
●
INFINITY DOM PEDRO SPE LTDA
Also holds roles at 2 other companies
- VISUAL-DESENVOLVIMENTO IMOBILIARIO LTDAowner
- CLAUDIO AMAURY DALL ACQUA JUNIORowner

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPName matches a screened record — verify against the cited sources

/05

Common questions

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

Loading tips…