---
title: "ANDERSON FERREIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0f0103a-dd71-5941-87f3-571297a4cb69
json: https://whiteintel.dev/api/public/dossier/a0f0103a-dd71-5941-87f3-571297a4cb69
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ANDERSON FERREIRA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/a0f0103a-dd71-5941-87f3-571297a4cb69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0f0103a-dd71-5941-87f3-571297a4cb69  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANDERSON FERREIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/5dd7713c-9ded-5149-882e-62566e051ba4
- **ANDERSON FERREIRA** — rfb_cnpj · `br-cnpj:10257638` — https://whiteintel.dev/entity/7eaf55da-3e72-5c9b-ba43-6ba1b1f42b1a
- **Anderson Ferreira** — opensanctions_pep · `—` — https://whiteintel.dev/entity/ce4748cd-c3b3-4eec-b3f8-776473ae0ba5
- **ANDERSON FERREIRA** — opensanctions_pep · `—` — https://whiteintel.dev/entity/db5d62b8-2d0b-4566-8df1-0da27bc1c582
- **ANDERSON FERREIRA** — rfb_cnpj · `br-cnpj:20376547` — https://whiteintel.dev/entity/db67e9c0-2d7b-5ce9-93c8-8ae872ce082b
- **ANDERSON FERREIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/15c9b5e2-c28d-5212-85d5-d3c0cda45d8e
- **ANDERSON FERREIRA** — rfb_cnpj · `br-cnpj:88971528` — https://whiteintel.dev/entity/32b47ce0-e63c-5a11-84f9-5d04c5088e4f
- **ANDERSON FERREIRA** — rfb_cnpj · `br-cnpj:19388915` — https://whiteintel.dev/entity/406c1661-301d-51a7-a730-14a570691f46
- **ANDERSON FERREIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/42cf82a0-50ff-5611-bf80-1bd4b4be95dd
- **Anderson Ferreira** — wikidata_pep · `wd:Q16336529` — https://whiteintel.dev/entity/e5b7db77-4954-5830-be50-7b6d9e91d58a
- **ANDERSON FERREIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/bedd0c2e-da72-5303-84b2-74d6f4d3030b
- **ANDERSON FERREIRA** — rfb_cnpj · `br-cnpj:64221799` — https://whiteintel.dev/entity/53201161-32d9-596c-87c8-1dd2a6166d5d
- **ANDERSON FERREIRA** — rfb_cnpj · `br-cnpj:00278805` — https://whiteintel.dev/entity/a0ba9082-b5a8-55ae-b285-84e64d7a0e67
- **ANDERSON FERREIRA** — rfb_cnpj · `br-cnpj:08620647` — https://whiteintel.dev/entity/cc84fcd0-a0cf-515b-b174-59eac14d6228
- **ANDERSON FERREIRA** — rfb_cnpj · `br-cnpj:13040990` — https://whiteintel.dev/entity/7a02ccee-451a-53e3-ab4d-5dc32d36676c
- **ANDERSON FERREIRA** — rfb_cnpj · `br-cnpj:08892300` — https://whiteintel.dev/entity/3dc9e3bc-fcb9-5408-b508-1140ab065793

## Ownership & control

### Holdings / subsidiaries

- **ANDERSON FERREIRA SUPERMERCADO LTDA** (owner) — https://whiteintel.dev/entity/664ff98c-6d9f-5012-9c16-67b1ccf4b3b1
- **ANDIM SUPERMERCADO LTDA** (owner) — https://whiteintel.dev/entity/9efcca76-89cf-5c6c-88bf-31ee78e4b7e2

## 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/ce4748cd-c3b3-4eec-b3f8-776473ae0ba5)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/db5d62b8-2d0b-4566-8df1-0da27bc1c582)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e5b7db77-4954-5830-be50-7b6d9e91d58a)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/15132028

## 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 **ANDERSON FERREIRA** — https://whiteintel.dev/entity/a0f0103a-dd71-5941-87f3-571297a4cb69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDERSON FERREIRA**. Human view: https://whiteintel.dev/entity/a0f0103a-dd71-5941-87f3-571297a4cb69 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0f0103a-dd71-5941-87f3-571297a4cb69._

_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"._