---
title: "MAURICIO LEAL MOREIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10df2785-002b-55d6-b7c0-cb081153ceff
json: https://whiteintel.dev/api/public/dossier/10df2785-002b-55d6-b7c0-cb081153ceff
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MAURICIO LEAL MOREIRA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/10df2785-002b-55d6-b7c0-cb081153ceff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10df2785-002b-55d6-b7c0-cb081153ceff  

## Ownership & control

### Holdings / subsidiaries

- **SPE ESMIRNA INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/66462b51-f894-5e1f-9068-b81e45a17999
- **TORRE DE RHODES INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/817b3ecd-fa0c-5896-b4e3-c2374deb3cb2
- **MLM CONSULTORIA EMPRESARIAL LTDA** (owner) — https://whiteintel.dev/entity/bfc35d12-a084-5c4d-abe0-cf2b6fe8f03f
- **BE - FITNESS ACADEMIA LTDA** (owner) — https://whiteintel.dev/entity/12596854-c91d-59ff-ba54-1567435c839e
- **VOLEDAM INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/2396a29e-57d8-561c-842c-99daee3a1ab7
- **SAN MARINO INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/c6a0874d-7007-5c36-9042-3f21d44a874a
- **DELFIT INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/84851c47-af2f-50c1-8e11-a285f0bac776

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/23747114

## 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 **MAURICIO LEAL MOREIRA** — https://whiteintel.dev/entity/10df2785-002b-55d6-b7c0-cb081153ceff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURICIO LEAL MOREIRA**. Human view: https://whiteintel.dev/entity/10df2785-002b-55d6-b7c0-cb081153ceff · Structured JSON: https://whiteintel.dev/api/public/dossier/10df2785-002b-55d6-b7c0-cb081153ceff._

_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"._