Who owns ANDERSON ALBA ALIEVI?

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

What is ANDERSON ALBA ALIEVI's risk level?

ANDERSON ALBA ALIEVI 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 ALBA ALIEVI appear across sources?

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

LIVE · CORPUS

PersonUnscored

ANDERSON ALBA ALIEVI

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

ANDERSON ALBA ALIEVI — 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

ANDERSON ALBA ALIEVI
- CONDOMINIO ILHA 14 EDIFICIO MOOV EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- ANDERSON ALBA ALIEVI SERVICOS MEDICOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDERSON ALBA ALIEVI — 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 ALBA ALIEVI 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on ANDERSON ALBA ALIEVI is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
CONDOMINIO ILHA 14 EDIFICIO MOOV EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 19 other companies
- MILEIDE REGINA BINIowner
- SAMARA RENA MARTINI DAL BELLOowner
- JONATAS AMARAL DE OLIVEIRAowner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ANDERSON ALBA ALIEVI?: No ownership or control links for ANDERSON ALBA ALIEVI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ANDERSON ALBA ALIEVI's risk level?: ANDERSON ALBA ALIEVI 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 ALBA ALIEVI appear across sources?: ANDERSON ALBA ALIEVI 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 ALBA ALIEVI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…