---
title: "LEONARDO ZEM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28dea8b9-e657-5fbe-b374-eb20ab36f860
json: https://whiteintel.dev/api/public/dossier/28dea8b9-e657-5fbe-b374-eb20ab36f860
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LEONARDO ZEM

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/28dea8b9-e657-5fbe-b374-eb20ab36f860  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28dea8b9-e657-5fbe-b374-eb20ab36f860  

## Ownership & control

### Holdings / subsidiaries

- **SHOPPING METROPOLITANO LTDA** (owner) — https://whiteintel.dev/entity/9b424d3a-39bd-5a84-a87c-fd91bd5ee53b
- **EXPRESSO AZUL LTDA** (owner) — https://whiteintel.dev/entity/3e5fa9f6-1cce-5cc7-bf64-dc6e1c038623
- **JOZEM ADMINISTRACAO E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/a9568058-4af6-5199-b71d-c98c6721597c

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/76543107

## 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 **LEONARDO ZEM** — https://whiteintel.dev/entity/28dea8b9-e657-5fbe-b374-eb20ab36f860 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARDO ZEM**. Human view: https://whiteintel.dev/entity/28dea8b9-e657-5fbe-b374-eb20ab36f860 · Structured JSON: https://whiteintel.dev/api/public/dossier/28dea8b9-e657-5fbe-b374-eb20ab36f860._

_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"._