Who owns ANDRE DE OLIVEIRA CANCIO?

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

What is ANDRE DE OLIVEIRA CANCIO's risk level?

ANDRE DE OLIVEIRA CANCIO 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 DE OLIVEIRA CANCIO appear across sources?

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

LIVE · CORPUS

PersonUnscored

ANDRE DE OLIVEIRA CANCIO

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

ANDRE DE OLIVEIRA CANCIO — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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 DE OLIVEIRA CANCIO
- TIMBAUBA AGRICOLA S/A· owner· via Brazil RFB
- GUARARAPES AGRICOLA S/A· owner· via Brazil RFB
- CONSORCIO RIACHAO VI· owner· via Brazil RFB
- TROPICAL ENERGIA S.A.· owner· via Brazil RFB
- BC EMPREENDIMENTOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDRE DE OLIVEIRA CANCIO — 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 DE OLIVEIRA CANCIO 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANDRE DE OLIVEIRA CANCIO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
BC EMPREENDIMENTOS LTDA
Also holds roles at 1 other company
- MARIA GLAUCINEA DE OLIVEIRA BARBOSAowner
●
GUARARAPES AGRICOLA S/A
Also holds roles at 1 other company
- ROBERTO DE QUEIROZ GALVAOowner
●
TROPICAL ENERGIA S.A.
Also holds roles at 1 other company
- LEANDRO LUIZ GAUDIO COMAZZETTOowner

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

/04

Common questions

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