Who owns ABEL SEVERIANO MALTA LEITE?

No ownership or control links for ABEL SEVERIANO MALTA LEITE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ABEL SEVERIANO MALTA LEITE's risk level?

ABEL SEVERIANO MALTA LEITE 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 ABEL SEVERIANO MALTA LEITE appear across sources?

ABEL SEVERIANO MALTA LEITE is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ABEL SEVERIANO MALTA LEITE

Name: ABEL SEVERIANO MALTA LEITE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABEL SEVERIANO MALTA LEITE, Person, BR

ABEL SEVERIANO MALTA LEITE — Brazilian person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 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

ABEL SEVERIANO MALTA LEITE
- VIPE - VALE DO IPOJUCA EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- ESTACIONAMENTO PARK PLUS LTDA· owner· via Brazil RFB
- BIKE LOGISTICA PERNAMBUCANA LTDA· owner· via Brazil RFB
- MALTA & REINA COMERCIO DE ALIMENTOS LTDA· owner· via Brazil RFB
- MALTA LEITE PARTICIPACOES, GESTAO E ADMINISTRACAO DE BENS E IMOVEIS LTDA.· owner· via Brazil RFB
- LF - ADMINISTRACAO PARTICIPACAO E EMPREENDIMENTOS LTDA.· owner· via Brazil RFB
- PEQUOD CONSULTORIA DE VALORES MOBILIARIOS LTDA· owner· via Brazil RFB
- SETEPE - EDUCACAO E SERVICOS DE TELECOMUNICACOES LTDA· owner· via Brazil RFB
- MOMENTO ESPORTIVO SOCIEDADE LTDA· owner· via Brazil RFB
- ELO COMUNICACAO LTDA· owner· via Brazil RFB
- REDE NORDESTE DE COMUNICACAO LTDA· owner· via Brazil RFB
- SISTEMA IPOJUCA DE COMUNICACAO LTDA· owner· via Brazil RFB
- CAJA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABEL SEVERIANO MALTA LEITE — 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 ABEL SEVERIANO MALTA LEITE 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ABEL SEVERIANO MALTA LEITE is behind a paywall — everything we hold on this subject is already on this page.

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People & control

12 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.

●
BIKE LOGISTICA PERNAMBUCANA LTDA
Also holds roles at 1 other company
- VERONICA CALIANDRA ADAMY ROGOowner
●
CAJA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA
Also holds roles at 2 other companies
- RICARDO CABRAL TABOSAowner
- VIPE - VALE DO IPOJUCA EMPREENDIMENTOS LTDA.owner
●
ELO COMUNICACAO LTDA
Also holds roles at 2 other companies
- LUIZA MARIA MALTA LEITE LOURENCO PINTOowner
- GILVAN SEVERIANO LEITEowner
●
LF - ADMINISTRACAO PARTICIPACAO E EMPREENDIMENTOS LTDA.
Also holds roles at 6 other companies
●
MALTA & REINA COMERCIO DE ALIMENTOS LTDA
Also holds roles at 1 other company
- DIOGO REINA PEREIRAowner
●
MALTA LEITE PARTICIPACOES, GESTAO E ADMINISTRACAO DE BENS E IMOVEIS LTDA.
Also holds roles at 1 other company
- LUIZA MARIA MALTA LEITE LOURENCO PINTOowner
●
MOMENTO ESPORTIVO SOCIEDADE LTDA
Also holds roles at 1 other company
- GERALDO JORGE DA SILVA RODRIGUES ESPINDOLAowner
●
PEQUOD CONSULTORIA DE VALORES MOBILIARIOS LTDA
Also holds roles at 9 other companies
●
REDE NORDESTE DE COMUNICACAO LTDA
Also holds roles at 6 other companies
- ASA BRANCA DIGITAL LTDAowner
- VICENTE JORGE ESPINDOLA RODRIGUESowner
- CARUARU RADIODIFUSAO LTDAowner
●
SETEPE - EDUCACAO E SERVICOS DE TELECOMUNICACOES LTDA
Also holds roles at 2 other companies
- VICENTE JORGE ESPINDOLA RODRIGUESowner
- LF - ADMINISTRACAO PARTICIPACAO E EMPREENDIMENTOS LTDA.owner
●
SISTEMA IPOJUCA DE COMUNICACAO LTDA
Also holds roles at 1 other company
- GERALDO JORGE DA SILVA RODRIGUES ESPINDOLAowner
●
VIPE - VALE DO IPOJUCA EMPREENDIMENTOS LTDA.
Also holds roles at 4 other companies

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

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Common questions

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