Who owns VALNILDO ALVES DE ANDRADE FILHO?

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

What is VALNILDO ALVES DE ANDRADE FILHO's risk level?

VALNILDO ALVES DE ANDRADE FILHO 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 VALNILDO ALVES DE ANDRADE FILHO appear across sources?

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

LIVE · CORPUS

PersonUnscored

VALNILDO ALVES DE ANDRADE FILHO

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

VALNILDO ALVES DE ANDRADE FILHO — Brazilian person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

VALNILDO ALVES DE ANDRADE FILHO
- DUQUE DE CAXIAS EMPREENDIMENTO IMOBILIARIO 01 LTDA· owner· via Brazil RFB
- ANDRADE REAL ESTATE LTDA· owner· via Brazil RFB
- VERDAO EMPREENDIMENTO IMOBILIARIO 01 LTDA· owner· via Brazil RFB
- SB CONSTRUCAO 11 LTDA· owner· via Brazil RFB
- SB CONSTRUCAO 05 LTDA· owner· via Brazil RFB
- PRESIDENTE MARQUES EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- SM EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- BOM JESUS INVESTIMENTOS FOTOVOLTAICOS 03 LTDA· owner· via Brazil RFB
- JARDIM CUIABA EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- ANDRADE SOLUCOES EMPRESARIAIS LTDA· owner· via Brazil RFB
- PARK LIBANO EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALNILDO ALVES DE ANDRADE FILHO — 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 VALNILDO ALVES DE ANDRADE FILHO 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 VALNILDO ALVES DE ANDRADE FILHO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
BOM JESUS INVESTIMENTOS FOTOVOLTAICOS 03 LTDA
Also holds roles at 1 other company
- MAURO CAVALCANTI DE ALBUQUERQUEowner
●
DUQUE DE CAXIAS EMPREENDIMENTO IMOBILIARIO 01 LTDA
Also holds roles at 4 other companies
- ANTOINE CHAFIC MOTRANowner
- MIKHAIL CHARBEL MALUFowner
- AMIR ANTONIO MALUFowner
●
JARDIM CUIABA EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 3 other companies
- MIKHAIL CHARBEL MALUFowner
- ANTOINE CHAFIC MOTRANowner
- OMAR BENEDITO MALUFowner
●
PARK LIBANO EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- MIKHAIL CHARBEL MALUFowner
●
PRESIDENTE MARQUES EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 3 other companies
- IMOBILIARIA E CONSTRUTORA SAO BENEDITO LTDAowner
- LEONARDO CHICRE MALUFowner
- AMIR ANTONIO MALUFowner
●
SB CONSTRUCAO 11 LTDA
Also holds roles at 5 other companies
- SAO BENEDITO S.A.owner
- OMAR BENEDITO MALUFowner
- AMIR ANTONIO MALUFowner
●
SM EMPREENDIMENTOS LTDA
Also holds roles at 5 other companies
- SB CONSTRUCAO E INCORPORACAO 01 LTDAowner
- AMIR ANTONIO MALUFowner
- LEONARDO CHICRE MALUFowner
●
VERDAO EMPREENDIMENTO IMOBILIARIO 01 LTDA
Also holds roles at 1 other company
- OMAR BENEDITO MALUFowner

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

/04

Common questions

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