---
title: "ANDERSON ALBA ALIEVI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5c02f25-8a15-56ad-92e8-60bc07e2712e
json: https://whiteintel.dev/api/public/dossier/d5c02f25-8a15-56ad-92e8-60bc07e2712e
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ANDERSON ALBA ALIEVI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/d5c02f25-8a15-56ad-92e8-60bc07e2712e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5c02f25-8a15-56ad-92e8-60bc07e2712e  

## Ownership & control

### Holdings / subsidiaries

- **CONDOMINIO ILHA 14 EDIFICIO MOOV EMPREENDIMENTO IMOBILIARIO  SPE  LTDA** (owner) — https://whiteintel.dev/entity/85fd4511-555a-5dfe-b906-d30fb314798d
- **ANDERSON ALBA ALIEVI SERVICOS MEDICOS LTDA** (owner) — https://whiteintel.dev/entity/272f73dd-688e-57f9-93f1-7ccf95ce2417

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/40147727

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANDERSON ALBA ALIEVI** — https://whiteintel.dev/entity/d5c02f25-8a15-56ad-92e8-60bc07e2712e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDERSON ALBA ALIEVI**. Human view: https://whiteintel.dev/entity/d5c02f25-8a15-56ad-92e8-60bc07e2712e · Structured JSON: https://whiteintel.dev/api/public/dossier/d5c02f25-8a15-56ad-92e8-60bc07e2712e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._