---
title: "EDUARDO JOSE RAMON LEVERONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/046a9992-0db2-5b95-8a15-429673d12af8
json: https://whiteintel.dev/api/public/dossier/046a9992-0db2-5b95-8a15-429673d12af8
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# EDUARDO JOSE RAMON LEVERONE

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/046a9992-0db2-5b95-8a15-429673d12af8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/046a9992-0db2-5b95-8a15-429673d12af8  

## Ownership & control

### Holdings / subsidiaries

- **PEMOM AUDITORES INDEPENDENTES LTDA** (owner) — https://whiteintel.dev/entity/1f681707-88b5-5396-829f-1660b4844a77
- **TERCO GRANT THORNTON AUDITORIA E CONSULTORIA - SOCIEDADE SIMPLES** (owner) — https://whiteintel.dev/entity/4a62c22e-a73e-5653-99b6-b0c8e0d1de13
- **RSM BRASIL CORPORATE CONSULTORES LTDA** (owner) — https://whiteintel.dev/entity/78c9f20c-4e39-5c38-b594-65c683d6086d

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/34091723

## 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 **EDUARDO JOSE RAMON LEVERONE** — https://whiteintel.dev/entity/046a9992-0db2-5b95-8a15-429673d12af8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDUARDO JOSE RAMON LEVERONE**. Human view: https://whiteintel.dev/entity/046a9992-0db2-5b95-8a15-429673d12af8 · Structured JSON: https://whiteintel.dev/api/public/dossier/046a9992-0db2-5b95-8a15-429673d12af8._

_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"._