Who owns MAURICIO LEAL MOREIRA?

No ownership or control links for MAURICIO LEAL MOREIRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAURICIO LEAL MOREIRA's risk level?

MAURICIO LEAL MOREIRA 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 MAURICIO LEAL MOREIRA appear across sources?

MAURICIO LEAL MOREIRA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MAURICIO LEAL MOREIRA

Name: MAURICIO LEAL MOREIRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAURICIO LEAL MOREIRA, Person, BR

MAURICIO LEAL MOREIRA — 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.

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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

MAURICIO LEAL MOREIRA
- SPE ESMIRNA INCORPORADORA LTDA· owner· via Brazil RFB
- TORRE DE RHODES INCORPORADORA LTDA· owner· via Brazil RFB
- MLM CONSULTORIA EMPRESARIAL LTDA· owner· via Brazil RFB
- BE - FITNESS ACADEMIA LTDA· owner· via Brazil RFB
- VOLEDAM INCORPORADORA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAURICIO LEAL MOREIRA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/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.

●
BE - FITNESS ACADEMIA LTDA
Also holds roles at 5 other companies
- IGOR MEDEIROS MOREIRAowner
- ELARA CONSULTORIA LTDAowner
- JOAO CARLOS LEAL MOREIRAowner
●
SPE ESMIRNA INCORPORADORA LTDA
Also holds roles at 3 other companies
- JOAO CARLOS LEAL MOREIRAowner
- CARLOS ANDRE LEAL MOREIRAowner
- LEAL MOREIRA CONSTRUCOES E INCORPORACOES S.A.owner

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

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

Monitoring

Coverage of MAURICIO LEAL MOREIRA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on MAURICIO LEAL MOREIRA is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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