---
title: "DLP PAYMENTS HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14523e45-b7aa-5403-a3cb-2fcb9dbd213e
json: https://whiteintel.dev/api/public/dossier/14523e45-b7aa-5403-a3cb-2fcb9dbd213e
identifier: sec:0001745431
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DLP PAYMENTS HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0001745431`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14523e45-b7aa-5403-a3cb-2fcb9dbd213e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14523e45-b7aa-5403-a3cb-2fcb9dbd213e  

## Ownership & control

### Owners / controllers

- **LUCHETTI MAURICIO LUIS** (director) — https://whiteintel.dev/entity/42fbd3db-adc0-5ad5-81a5-cd2451acfcd4
- **SCHWENING MATEUS SCHERER** (officer) — https://whiteintel.dev/entity/f1c4d9b9-5bd0-5676-aa64-d159dca76943
- **VENTURA SALGADO DIEGO** (officer) — https://whiteintel.dev/entity/96446aef-f5c8-5b82-adfc-55e8651f9166
- **MALAMUD TATIANA** (officer) — https://whiteintel.dev/entity/b6d3d71e-f61f-5fb1-a266-1c8998599fa9
- **DE OLIVEIRA BASSILI SANDRO** (officer) — https://whiteintel.dev/entity/1b761652-3f70-57bc-9e44-36e8bf01d565
- **ZINNER PEDRO** (director) — https://whiteintel.dev/entity/6be8befd-62d6-5b12-8831-e0bac51ae3fd
- **MORAIS SILVIO JOSE** (director) — https://whiteintel.dev/entity/fe7becb2-b296-5323-a941-abb84ffe8c21
- **FRESCO GUTIERREZ DIEGO** (director) — https://whiteintel.dev/entity/a37c0feb-4399-5925-b82d-2c1a56736e24
- **SCHEINKMAN JOSE ALEXANDRE** (director) — https://whiteintel.dev/entity/69047539-bbfd-53e3-ab38-931ddca5eafe
- **KOPEL MARCELO** (director) — https://whiteintel.dev/entity/27e7f4af-9d29-5ff2-83d7-ad74d65553b9
- **ILG THOMAS GREGOR** (officer) — https://whiteintel.dev/entity/50a1efbb-498f-5bb6-abaf-29ad134707ca
- **CALS DE BEAUCLAIR GUIMARAES LUIS HENRIQUE** (director) — https://whiteintel.dev/entity/89a975b1-dee2-5799-a6c5-e5bd95f1984b
- **CALDART GILBERTO** (director) — https://whiteintel.dev/entity/db622168-64f0-5f85-843e-45f4d156773a
- **RENTERIA RAUL P** (officer) — https://whiteintel.dev/entity/e21417db-7b6c-5f08-8ad8-aa7e00b7d5b6
- **AGUIAR LUCIANA IBIAPINA LIRA** (director) — https://whiteintel.dev/entity/39656088-f5db-5b1a-94a3-0c61595efba2
- **SILVEIRA ANTONIO CARLOS** (director) — https://whiteintel.dev/entity/c79fe42d-0867-54e1-bf5b-77c820d61712
- **VIEIRA KAPITANOVAS FABIO** (officer) — https://whiteintel.dev/entity/48ae648c-47b5-5115-87a3-eea1c2df0772

### UBO chain (walk to the ultimate owner)

1. **LUCHETTI MAURICIO LUIS** — director → *DLP PAYMENTS HOLDINGS LTD.*
1. **SCHWENING MATEUS SCHERER** — officer → *DLP PAYMENTS HOLDINGS LTD.*
1. **VENTURA SALGADO DIEGO** — officer → *DLP PAYMENTS HOLDINGS LTD.*
1. **MALAMUD TATIANA** — officer → *DLP PAYMENTS HOLDINGS LTD.*
1. **DE OLIVEIRA BASSILI SANDRO** — officer → *DLP PAYMENTS HOLDINGS LTD.*
1. **ZINNER PEDRO** — director → *DLP PAYMENTS HOLDINGS LTD.*
1. **MORAIS SILVIO JOSE** — director → *DLP PAYMENTS HOLDINGS LTD.*
1. **FRESCO GUTIERREZ DIEGO** — director → *DLP PAYMENTS HOLDINGS LTD.*
1. **SCHEINKMAN JOSE ALEXANDRE** — director → *DLP PAYMENTS HOLDINGS LTD.*
1. **KOPEL MARCELO** — director → *DLP PAYMENTS HOLDINGS LTD.*
1. **ILG THOMAS GREGOR** — officer → *DLP PAYMENTS HOLDINGS LTD.*
1. **CALS DE BEAUCLAIR GUIMARAES LUIS HENRIQUE** — director → *DLP PAYMENTS HOLDINGS LTD.*
1. **CALDART GILBERTO** — director → *DLP PAYMENTS HOLDINGS LTD.*
1. **RENTERIA RAUL P** — officer → *DLP PAYMENTS HOLDINGS LTD.*
1. **AGUIAR LUCIANA IBIAPINA LIRA** — director → *DLP PAYMENTS HOLDINGS LTD.*
1. **SILVEIRA ANTONIO CARLOS** — director → *DLP PAYMENTS HOLDINGS LTD.*
1. **VIEIRA KAPITANOVAS FABIO** — officer → *DLP PAYMENTS HOLDINGS LTD.*

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DLP PAYMENTS HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/14523e45-b7aa-5403-a3cb-2fcb9dbd213e · Structured JSON: https://whiteintel.dev/api/public/dossier/14523e45-b7aa-5403-a3cb-2fcb9dbd213e._

_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"._