Who owns ANDRE BORGES DE QUEIROZ?

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

What is ANDRE BORGES DE QUEIROZ's risk level?

ANDRE BORGES DE QUEIROZ 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 ANDRE BORGES DE QUEIROZ appear across sources?

ANDRE BORGES DE QUEIROZ is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANDRE BORGES DE QUEIROZ

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

ANDRE BORGES DE QUEIROZ — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ANDRE BORGES DE QUEIROZ
- UFV BRAVO II SERVICOS DE LOCACAO LTDA· owner· via Brazil RFB
- UFV EUCLIDES DA CUNHA I SERVICOS DE ENGENHARIA E LOCACAO LTDA· owner· via Brazil RFB
- ART ENGENHARIA E EQUIPAMENTOS LTDA· owner· via Brazil RFB
- QEC LTDA· owner· via Brazil RFB
- UFV AMELIA RODRIGUES I LTDA· owner· via Brazil RFB

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

/03

People & control

2 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.

●
UFV BRAVO II SERVICOS DE LOCACAO LTDA
Also holds roles at 2 other companies
- VICTOR SILVA CROSATTIowner
- BESA SOLAR 1 LTDAowner
●
UFV EUCLIDES DA CUNHA I SERVICOS DE ENGENHARIA E LOCACAO LTDA
Also holds roles at 3 other companies
- FELIPE CANEDO CARVALHOowner
- BRIX SERVICOS DE ENGENHARIA E LOCACAO LTDAowner
- VICTOR SILVA CROSATTIowner

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

/04

Common questions

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