Who owns ANDRE CAVALCANTI DE CASTRO?

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

What is ANDRE CAVALCANTI DE CASTRO's risk level?

ANDRE CAVALCANTI DE CASTRO 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 CAVALCANTI DE CASTRO appear across sources?

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

LIVE · CORPUS

PersonUnscored

ANDRE CAVALCANTI DE CASTRO

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

ANDRE CAVALCANTI DE CASTRO — 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

ANDRE CAVALCANTI DE CASTRO
- BIOGERA ENERGIA S.A· owner· via Brazil RFB
- RGD SOLAR DESENVOLVIMENTO LTDA.· owner· via Brazil RFB
- GEOM PARTICIPACOES S.A.· owner· via Brazil RFB
- HUBE ENERGIA E TECNOLOGIA LTDA· owner· via Brazil RFB
- UTE PAULINIA VERDE LTDA· owner· via Brazil RFB
- RIO POWER PARTICIPACOES S.A· owner· via Brazil RFB
- GOSOLAR UFV IV SPE S.A· owner· via Brazil RFB
- GERA ENERGIA BRASIL SA· owner· via Brazil RFB
- UFV VILA PROPICIO 2 LTDA· owner· via Brazil RFB
- DIEL ENERGIA LTDA· owner· via Brazil RFB
- CAUCAIA SOLAR II PROJETOS DE ENERGIA FOTOVOLTAICA SPE LTDA· owner· via Brazil RFB
- HOLU TECNOLOGIA S.A.· owner· via Brazil RFB
- GAVEA CONSTRUCAO E EMPREENDIMENTOS S/A· owner· via Brazil RFB
- GERA HOLDING DESENVOLVEDORA S.A.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDRE CAVALCANTI DE CASTRO — 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 CAVALCANTI DE CASTRO 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

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

Nothing further on ANDRE CAVALCANTI DE CASTRO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
CAUCAIA SOLAR II PROJETOS DE ENERGIA FOTOVOLTAICA SPE LTDA
Also holds roles at 2 other companies
- SUNNY POWER ENERGIAS RENOVAVEIS LTDAowner
- LUIZ VICENTE LIMA VERISSIMOowner
●
DIEL ENERGIA LTDA
Also holds roles at 2 other companies
- ANTONIO EDSON ROCHA FILHOowner
- GUILHERME FERNANDES BAHIANAowner
●
GERA ENERGIA BRASIL SA
Also holds roles at 8 other companies
- GERA SOLAR GD LTDAowner
- GERA HOLDING PROJETOS LTDA.owner
- FABIO HIRONAKA BICUDOowner
●
GOSOLAR UFV IV SPE S.A
Also holds roles at 1 other company
- CELSO HENRIQUE MARTINS SILVAowner
●
HOLU TECNOLOGIA S.A.
Also holds roles at 1 other company
- FABIO HIRONAKA BICUDOowner
●
HUBE ENERGIA E TECNOLOGIA LTDA
Also holds roles at 4 other companies
- TIAGO ONGARATTOowner
- FABIO HIRONAKA BICUDOowner
- AL AMBIENTAL ENERGIAowner
●
UFV VILA PROPICIO 2 LTDA
Also holds roles at 2 other companies
- GUILHERME FERNANDES BAHIANAowner
- RAIZEN GERA DESENVOLVEDORA S.A.owner
●
UTE PAULINIA VERDE LTDA
Also holds roles at 3 other companies
- MERCURIO HOLDING LTDAowner
- JORGE ROGERIO ELIASowner
- ORIZON MEIO AMBIENTE S.A.owner

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

/04

Common questions

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