---
title: "MARCELO DE ANDRADE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c29330d-0e5a-5cb7-9ccf-6016c176ba70
json: https://whiteintel.dev/api/public/dossier/9c29330d-0e5a-5cb7-9ccf-6016c176ba70
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MARCELO DE ANDRADE

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/9c29330d-0e5a-5cb7-9ccf-6016c176ba70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c29330d-0e5a-5cb7-9ccf-6016c176ba70  

## Ownership & control

### Holdings / subsidiaries

- **PUREUS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/2be02171-f317-5724-9b0b-27a1a73b100a
- **FINANCIAL III PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/145755e9-5385-519e-a1ab-3b9de5f99c77
- **INFINITY DOM PEDRO SPE LTDA** (owner) — https://whiteintel.dev/entity/f03e9a79-ff71-5956-99f0-3d79df6c57d5
- **APFIN INVESTIMENTOS IMOBILIARIOS S.A.** (owner) — https://whiteintel.dev/entity/1db275a5-f9b7-5e37-b2bc-896b8e7089cb
- **BUFALO SILOS E LOGISTICA S.A.** (owner) — https://whiteintel.dev/entity/538720db-cdb6-5578-aa91-64bbe0918843
- **PHI AGRO BRASIL LTDA** (owner) — https://whiteintel.dev/entity/bb64eed2-5587-5fa9-b118-15737b5591d0
- **FINANCIAL ABV PARTICIPACOES S.A.** (owner) — https://whiteintel.dev/entity/ebd720ce-3006-5967-b3e4-86756d7b5f50
- **SECURITAS INVESTIMENTOS LTDA.** (owner) — https://whiteintel.dev/entity/52544b81-227a-53c9-8da9-4cf084cf23f8

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/88d40fa6-6d0c-4c2a-9762-48198ed1c9b2)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/20494004

## 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 **MARCELO DE ANDRADE** — https://whiteintel.dev/entity/9c29330d-0e5a-5cb7-9ccf-6016c176ba70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCELO DE ANDRADE**. Human view: https://whiteintel.dev/entity/9c29330d-0e5a-5cb7-9ccf-6016c176ba70 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c29330d-0e5a-5cb7-9ccf-6016c176ba70._

_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"._