Who owns EDUARDO JOSE RAMON LEVERONE?

No ownership or control links for EDUARDO JOSE RAMON LEVERONE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EDUARDO JOSE RAMON LEVERONE's risk level?

EDUARDO JOSE RAMON LEVERONE 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 EDUARDO JOSE RAMON LEVERONE appear across sources?

EDUARDO JOSE RAMON LEVERONE is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

EDUARDO JOSE RAMON LEVERONE

Name: EDUARDO JOSE RAMON LEVERONE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EDUARDO JOSE RAMON LEVERONE, Person, BR

EDUARDO JOSE RAMON LEVERONE — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

EDUARDO JOSE RAMON LEVERONE
- PEMOM AUDITORES INDEPENDENTES LTDA· owner· via Brazil RFB
- TERCO GRANT THORNTON AUDITORIA E CONSULTORIA - SOCIEDADE SIMPLES· owner· via Brazil RFB
- RSM BRASIL CORPORATE CONSULTORES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDUARDO JOSE RAMON LEVERONE — 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 EDUARDO JOSE RAMON LEVERONE 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 EDUARDO JOSE RAMON LEVERONE is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
PEMOM AUDITORES INDEPENDENTES LTDA
Also holds roles at 2 other companies
- RAPHAEL TEIXEIRA MACIELowner
- RAFAEL DE ALMEIDA SILVAowner
●
RSM BRASIL CORPORATE CONSULTORES LTDA
Also holds roles at 6 other companies
- ROGERIO TAKADAowner
- LUIZ CLAUDIO FONTESowner
- EDUARDO JOSE NEGRAOowner
●
TERCO GRANT THORNTON AUDITORIA E CONSULTORIA - SOCIEDADE SIMPLES
Also holds roles at 12 other companies
- LOURINALDO DA SILVA MESTREowner
- ACYR DE OLIVEIRA PEREIRAowner
- RICARDO AFONSO PARRAowner

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

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Common questions

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