Who owns GUSTAVO PELLICCIARI DE ANDRADE?

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

What is GUSTAVO PELLICCIARI DE ANDRADE's risk level?

GUSTAVO PELLICCIARI DE ANDRADE 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 GUSTAVO PELLICCIARI DE ANDRADE appear across sources?

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

LIVE · CORPUS

PersonUnscored

GUSTAVO PELLICCIARI DE ANDRADE

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

GUSTAVO PELLICCIARI DE ANDRADE — Brazilian person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 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

GUSTAVO PELLICCIARI DE ANDRADE
- CCDI 16 EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- GEPEA CONSULTORIA EMPRESARIAL E PARTICIPACOES LTDA· owner· via Brazil RFB
- CLUBE AQUATICO PINHEIROS EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- CCDI 32 EMPREENDIMENTO IMOBILIARIO LTDA.· owner· via Brazil RFB
- EMPRESARIAL JARDIM SUL EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- PONTA DA PRAIA EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- CCDI CONSTRUCOES & EDIFICACOES LTDA.· owner· via Brazil RFB
- CCDI 38 EMPREENDIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- QUADRA 167-B EMPREENDIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB
- CCDI 23 EMPREENDIMENTO IMOBILIARIO LTDA.· owner· via Brazil RFB
- CCDI 18 EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- CURITIBA AGUA VERDE EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- IXORA EMPREENDIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- CCDI 04 EMPREENDIMENTO IMOBILIARIO SPE LTDA.· owner· via Brazil RFB

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

/03

People & control

5 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.

●
CCDI 16 EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 4 other companies
●
CCDI CONSTRUCOES & EDIFICACOES LTDA.
Also holds roles at 3 other companies
●
CLUBE AQUATICO PINHEIROS EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 4 other companies
●
EMPRESARIAL JARDIM SUL EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 3 other companies
●
PONTA DA PRAIA EMPREENDIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 2 other companies
- LUIZ AUGUSTO IERVOLINO PEREIRAowner
- CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO S.A.owner

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

/04

Common questions

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