Who owns ANDERSON COSTA REIS?

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

What is ANDERSON COSTA REIS's risk level?

ANDERSON COSTA REIS 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 ANDERSON COSTA REIS appear across sources?

ANDERSON COSTA REIS is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANDERSON COSTA REIS

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

ANDERSON COSTA REIS — Brazilian person. 200 holdings. Cited to 1 registry.

controls 200 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 200 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 200 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

ANDERSON COSTA REIS
- FACANHA INCORPORADORA LTDA· owner· via Brazil RFB
- DEPURAR INCORPORADORA LTDA· owner· via Brazil RFB
- CFX INCORPORADORA LTDA· owner· via Brazil RFB
- COTEGIPE INCORPORADORA LTDA· owner· via Brazil RFB
- ARATIBA INCORPORADORA LTDA· owner· via Brazil RFB
- CATURAMA INCORPORADORA LTDA· owner· via Brazil RFB
- TELEMACO INCORPORADORA LTDA· owner· via Brazil RFB
- OXIGENIO INCORPORADORA LTDA· owner· via Brazil RFB
- HORTO INCORPORADORA LTDA· owner· via Brazil RFB
- XXAF INCORPORADORA LTDA· owner· via Brazil RFB
- TREVISO INCORPORADORA LTDA· owner· via Brazil RFB
- MARIPA INCORPORADORA LTDA· owner· via Brazil RFB
- ADEPTO INCORPORADORA LTDA· owner· via Brazil RFB
- LIDAR INCORPORADORA LTDA· owner· via Brazil RFB
- DHXX INCORPORADORA LTDA· owner· via Brazil RFB
- XXCL INCORPORADORA LTDA· owner· via Brazil RFB
- XWD INCORPORADORA LTDA· owner· via Brazil RFB
- 4D INCORPORADORA LTDA· owner· via Brazil RFB
- DIGNA INCORPORADORA LTDA· owner· via Brazil RFB
- MARILUZ INCORPORADORA LTDA· owner· via Brazil RFB
- BX INCORPORADORA LTDA· owner· via Brazil RFB
- INDAGA INCORPORADORA LTDA· owner· via Brazil RFB
- LUNA INCORPORADORA LTDA· owner· via Brazil RFB
- GUANDU INCORPORADORA LTDA· owner· via Brazil RFB
- FLERTE INCORPORADORA LTDA· owner· via Brazil RFB
- BELDADE INCORPORADORA LTDA· owner· via Brazil RFB
- 24D INCORPORADORA LTDA· owner· via Brazil RFB
- PARAGUACU INCORPORADORA LTDA· owner· via Brazil RFB
- ARAL INCORPORADORA LTDA· owner· via Brazil RFB
- MODELO INCORPORADORA LTDA· owner· via Brazil RFB
- RETORICA INCORPORADORA LTDA· owner· via Brazil RFB
- FATO INCORPORADORA LTDA· owner· via Brazil RFB
- XXBE INCORPORADORA LTDA· owner· via Brazil RFB
- AT INCORPORADORA LTDA· owner· via Brazil RFB
- BURITIRAMA INCORPORADORA LTDA· owner· via Brazil RFB
- XCB INCORPORADORA LTDA· owner· via Brazil RFB
- MARAJA INCORPORADORA LTDA· owner· via Brazil RFB
- AUDACIA INCORPORADORA LTDA· owner· via Brazil RFB
- SOLENE INCORPORADORA LTDA· owner· via Brazil RFB
- PRATANIA INCORPORADORA LTDA· owner· via Brazil RFB
- NATAL INCORPORADORA LTDA· owner· via Brazil RFB
- 13D INCORPORADORA LTDA· owner· via Brazil RFB
- CH INCORPORADORA LTDA· owner· via Brazil RFB
- FOCALIZAR INCORPORADORA LTDA· owner· via Brazil RFB
- DIAMETRO INCORPORADORA LTDA· owner· via Brazil RFB
- XXBV INCORPORADORA LTDA· owner· via Brazil RFB
- 28C INCORPORADORA LTDA· owner· via Brazil RFB
- CF INCORPORADORA LTDA· owner· via Brazil RFB
- COERENTE INCORPORADORA LTDA· owner· via Brazil RFB
- FLAMULA INCORPORADORA LTDA· owner· via Brazil RFB
- AFAGO INCORPORADORA LTDA· owner· via Brazil RFB
- AS INCORPORADORA LTDA· owner· via Brazil RFB
- XXBO INCORPORADORA LTDA· owner· via Brazil RFB
- COXX INCORPORADORA LTDA· owner· via Brazil RFB
- LICITUDE INCORPORADORA LTDA· owner· via Brazil RFB
- MARAGOGI INCORPORADORA LTDA· owner· via Brazil RFB
- PROGRESSO INCORPORADORA LTDA· owner· via Brazil RFB
- AVX INCORPORADORA LTDA· owner· via Brazil RFB
- IMINENCIA INCORPORADORA LTDA· owner· via Brazil RFB
- PROCEDENTE INCORPORADORA LTDA· owner· via Brazil RFB
- 19C INCORPORADORA LTDA· owner· via Brazil RFB
- PROEMINENCIA INCORPORADORA LTDA· owner· via Brazil RFB
- REPLETA INCORPORADORA LTDA· owner· via Brazil RFB
- FLEUMA INCORPORADORA LTDA· owner· via Brazil RFB
- PARANGABA INCORPORADORA LTDA· owner· via Brazil RFB
- ITABERABA INCORPORADORA LTDA· owner· via Brazil RFB
- VIGOR INCORPORADORA LTDA· owner· via Brazil RFB
- XXAE INCORPORADORA LTDA· owner· via Brazil RFB
- COMECAR INCORPORADORA LTDA· owner· via Brazil RFB
- TAGUAI INCORPORADORA LTDA· owner· via Brazil RFB
- XBP INCORPORADORA LTDA· owner· via Brazil RFB
- MIRANTE INCORPORADORA LTDA· owner· via Brazil RFB
- ESPERANCA INCORPORADORA LTDA· owner· via Brazil RFB
- PROVIMENTO INCORPORADORA LTDA· owner· via Brazil RFB
- HONRADA INCORPORADORA LTDA· owner· via Brazil RFB
- LIO INCORPORADORA LTDA· owner· via Brazil RFB
- 2D INCORPORADORA LTDA· owner· via Brazil RFB
- CASEARA INCORPORADORA LTDA· owner· via Brazil RFB
- 19D INCORPORADORA LTDA· owner· via Brazil RFB
- BBW INCORPORADORA LTDA· owner· via Brazil RFB
- TAPIRATIBA INCORPORADORA LTDA· owner· via Brazil RFB
- JEQUERI INCORPORADORA LTDA· owner· via Brazil RFB
- TECNICA INCORPORADORA LTDA· owner· via Brazil RFB
- DOMINAR INCORPORADORA LTDA· owner· via Brazil RFB
- BARUERI INCORPORADORA LTDA· owner· via Brazil RFB
- AIMORE INCORPORADORA LTDA· owner· via Brazil RFB
- FABULA INCORPORADORA LTDA· owner· via Brazil RFB
- INTEGRACAO INCORPORADORA LTDA· owner· via Brazil RFB
- GUISA INCORPORADORA LTDA· owner· via Brazil RFB
- DDE INCORPORADORA LTDA· owner· via Brazil RFB
- GENUINA INCORPORADORA LTDA· owner· via Brazil RFB
- GANDU INCORPORADORA LTDA· owner· via Brazil RFB
- ASSEADO INCORPORADORA LTDA· owner· via Brazil RFB
- ALTERNATIVA INCORPORADORA LTDA· owner· via Brazil RFB
- CI INCORPORADORA LTDA· owner· via Brazil RFB
- CENTRALINA INCORPORADORA LTDA· owner· via Brazil RFB
- MEDIANEIRA INCORPORADORA LTDA· owner· via Brazil RFB
- XDK INCORPORADORA LTDA· owner· via Brazil RFB
- EXAURIR INCORPORADORA LTDA· owner· via Brazil RFB
- SOROCABA INCORPORADORA LTDA· owner· via Brazil RFB
- LOUVEIRA INCORPORADORA LTDA· owner· via Brazil RFB
- BIRITIBA INCORPORADORA LTDA· owner· via Brazil RFB
- COMPATIVEL INCORPORADORA LTDA· owner· via Brazil RFB
- TABAPORA INCORPORADORA LTDA· owner· via Brazil RFB
- IGUATEMI INCORPORADORA LTDA· owner· via Brazil RFB
- AMOR INCORPORADORA LTDA· owner· via Brazil RFB
- GRADUAL INCORPORADORA LTDA· owner· via Brazil RFB
- XAD INCORPORADORA LTDA· owner· via Brazil RFB
- VITORIA INCORPORADORA LTDA· owner· via Brazil RFB
- BOXX INCORPORADORA LTDA· owner· via Brazil RFB
- CANDIOTA INCORPORADORA LTDA· owner· via Brazil RFB
- FERRAMENTA INCORPORADORA LTDA· owner· via Brazil RFB
- RELUTANTE INCORPORADORA LTDA· owner· via Brazil RFB
- BAX INCORPORADORA LTDA· owner· via Brazil RFB
- BY INCORPORADORA LTDA· owner· via Brazil RFB
- HABITO INCORPORADORA LTDA· owner· via Brazil RFB
- BMXX INCORPORADORA LTDA· owner· via Brazil RFB
- OUTSIDER INCORPORADORA LTDA· owner· via Brazil RFB
- MATIZ INCORPORADORA LTDA· owner· via Brazil RFB
- REGADA INCORPORADORA LTDA· owner· via Brazil RFB
- TRADICAO INCORPORADORA LTDA· owner· via Brazil RFB
- ITAQUARA INCORPORADORA LTDA· owner· via Brazil RFB
- 19A INCORPORADORA LTDA· owner· via Brazil RFB
- MAGNITUDE INCORPORADORA LTDA· owner· via Brazil RFB
- JATAI INCORPORADORA LTDA· owner· via Brazil RFB
- XBH INCORPORADORA LTDA· owner· via Brazil RFB
- EXCLUSIVA INCORPORADORA LTDA· owner· via Brazil RFB
- PAUTA INCORPORADORA LTDA· owner· via Brazil RFB
- DDU INCORPORADORA LTDA· owner· via Brazil RFB
- FACE INCORPORADORA LTDA· owner· via Brazil RFB
- UMARIZAL INCORPORADORA LTDA· owner· via Brazil RFB
- ARACU INCORPORADORA LTDA· owner· via Brazil RFB
- LUMINAR INCORPORADORA LTDA· owner· via Brazil RFB
- ACOMPANHAR INCORPORADORA LTDA· owner· via Brazil RFB
- ITANHAEM INCORPORADORA LTDA· owner· via Brazil RFB
- BBY INCORPORADORA LTDA· owner· via Brazil RFB
- PIUM INCORPORADORA LTDA· owner· via Brazil RFB
- METODO INCORPORADORA LTDA· owner· via Brazil RFB
- XWM INCORPORADORA LTDA· owner· via Brazil RFB
- TAPUME INCORPORADORA LTDA· owner· via Brazil RFB
- PILAR INCORPORADORA LTDA· owner· via Brazil RFB
- VISAO INCORPORADORA LTDA· owner· via Brazil RFB
- AMAZONA INCORPORADORA LTDA· owner· via Brazil RFB
- ITAUNA INCORPORADORA LTDA· owner· via Brazil RFB
- BASEAR INCORPORADORA LTDA· owner· via Brazil RFB
- CACHOEIRA INCORPORADORA LTDA· owner· via Brazil RFB
- HIBRIDAR INCORPORADORA LTDA· owner· via Brazil RFB
- EXATIDAO INCORPORADORA LTDA· owner· via Brazil RFB
- UNA INCORPORADORA LTDA· owner· via Brazil RFB
- XCS INCORPORADORA LTDA· owner· via Brazil RFB
- BBT INCORPORADORA LTDA· owner· via Brazil RFB
- ARARIPINA INCORPORADORA LTDA· owner· via Brazil RFB
- LONDRINA INCORPORADORA LTDA· owner· via Brazil RFB
- AGXX INCORPORADORA LTDA· owner· via Brazil RFB
- GUARACIABA INCORPORADORA LTDA· owner· via Brazil RFB
- POLIDA INCORPORADORA LTDA· owner· via Brazil RFB
- JEITAR INCORPORADORA LTDA· owner· via Brazil RFB
- BWX INCORPORADORA LTDA· owner· via Brazil RFB
- PROCEDENCIA INCORPORADORA LTDA· owner· via Brazil RFB
- XXDW INCORPORADORA LTDA· owner· via Brazil RFB
- JAPI INCORPORADORA LTDA· owner· via Brazil RFB
- ESSENCIAL INCORPORADORA LTDA· owner· via Brazil RFB
- GENE INCORPORADORA LTDA· owner· via Brazil RFB
- XXCC INCORPORADORA LTDA· owner· via Brazil RFB
- BRX INCORPORADORA LTDA· owner· via Brazil RFB
- INOCUO INCORPORADORA LTDA· owner· via Brazil RFB
- CAMBE INCORPORADORA LTDA· owner· via Brazil RFB
- BELMONTE INCORPORADORA LTDA· owner· via Brazil RFB
- JUATUBA INCORPORADORA LTDA· owner· via Brazil RFB
- VITALICIA INCORPORADORA LTDA· owner· via Brazil RFB
- MANDAGUACU INCORPORADORA LTDA· owner· via Brazil RFB
- ITACARE INCORPORADORA LTDA· owner· via Brazil RFB
- EXTRA INCORPORADORA LTDA· owner· via Brazil RFB
- CANDOI INCORPORADORA LTDA· owner· via Brazil RFB
- CRISSIUMAL INCORPORADORA LTDA· owner· via Brazil RFB
- VIVAZ INCORPORADORA LTDA· owner· via Brazil RFB
- SUBLIME INCORPORADORA LTDA· owner· via Brazil RFB
- PERIPERI INCORPORADORA LTDA· owner· via Brazil RFB
- PORECATU INCORPORADORA LTDA· owner· via Brazil RFB
- MATIPO INCORPORADORA LTDA· owner· via Brazil RFB
- BC INCORPORADORA LTDA· owner· via Brazil RFB
- DIVISAO INCORPORADORA LTDA· owner· via Brazil RFB
- DGXX INCORPORADORA LTDA· owner· via Brazil RFB
- CN INCORPORADORA LTDA· owner· via Brazil RFB
- EFICIENTE INCORPORADORA LTDA· owner· via Brazil RFB
- APRIMORAR INCORPORADORA LTDA· owner· via Brazil RFB
- 16C INCORPORADORA LTDA· owner· via Brazil RFB
- RIVIERA INCORPORADORA LTDA· owner· via Brazil RFB
- TINGUI INCORPORADORA LTDA· owner· via Brazil RFB
- INTROJETAR INCORPORADORA LTDA· owner· via Brazil RFB
- BDXX INCORPORADORA LTDA· owner· via Brazil RFB
- C13 INCORPORADORA LTDA· owner· via Brazil RFB
- GAMELEIRA INCORPORADORA LTDA· owner· via Brazil RFB
- POPULINA INCORPORADORA LTDA· owner· via Brazil RFB
- AKX INCORPORADORA LTDA· owner· via Brazil RFB
- CUIDAR INCORPORADORA LTDA· owner· via Brazil RFB
- ANGICO INCORPORADORA LTDA· owner· via Brazil RFB
- 23A INCORPORADORA LTDA· owner· via Brazil RFB
- NOVA INCORPORADORA LTDA· owner· via Brazil RFB
- TAQUARI INCORPORADORA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDERSON COSTA REIS — 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 ANDERSON COSTA REIS 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 ANDERSON COSTA REIS is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

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