Who owns ALEXANDRE SARDINHA AVELAS?

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

What is ALEXANDRE SARDINHA AVELAS's risk level?

ALEXANDRE SARDINHA AVELAS 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 ALEXANDRE SARDINHA AVELAS appear across sources?

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

LIVE · CORPUS

PersonUnscored

ALEXANDRE SARDINHA AVELAS

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

ALEXANDRE SARDINHA AVELAS — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ALEXANDRE SARDINHA AVELAS
- FARES & SANTIAGO CONSTRUTORA LTDA· owner· via Brazil RFB
- AYRA DESENVOLVIMENTO IMOBILIARIO LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDRE SARDINHA AVELAS — 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 ALEXANDRE SARDINHA AVELAS 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALEXANDRE SARDINHA AVELAS is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
AYRA DESENVOLVIMENTO IMOBILIARIO LTDA.
Also holds roles at 6 other companies
- ANDRE LOMPRETA DE OLIVEIRAowner
- CHARBEL CAPAZ GOULARTowner
- MONOLLITO INCORPORADORA E DESENVOLVIMENTO LTDAowner
●
FARES & SANTIAGO CONSTRUTORA LTDA
Also holds roles at 2 other companies
- KLEBER DE MATOSowner
- ISIS KINKO SHIBATAowner

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

/04

Common questions

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