Who owns SIDNEY LEAL?

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

What is SIDNEY LEAL's risk level?

SIDNEY LEAL 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 SIDNEY LEAL appear across sources?

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

LIVE · CORPUS

PersonUnscored

SIDNEY LEAL

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

SIDNEY LEAL — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

SIDNEY LEAL
- AGROPECUARIA CONQUISTA DE GUAIRACA LTDA· owner· via Brazil RFB
- A S CONSULTORIA E SOLUCOES INDUSTRIAIS LTDA· owner· via Brazil RFB
- AGROINDUSTRIAL SERRA VERDE LTDA· owner· via Brazil RFB
- AGROPECUARIA CERRADO VERDE LTDA· owner· via Brazil RFB
- S L PROCESS SOLUCOES INDUSTRIAIS LTDA· owner· via Brazil RFB
- LEAL - HOLDING DE INVESTIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- TERRA BOA ADMINISTRADORA DE BENS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIDNEY LEAL — 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 SIDNEY LEAL 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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4 items you can read right now — no account, no payment.

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

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

/03

People & control

6 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.

●
AGROINDUSTRIAL SERRA VERDE LTDA
Also holds roles at 2 other companies
- FELIPE CRUZ DE CASTROowner
- JOSE MILTON FALAVINHAowner
●
AGROPECUARIA CERRADO VERDE LTDA
Also holds roles at 3 other companies
- MIGUEL VAZ RIBEIROowner
- RICARDO JAMIL HAJAJowner
- CELSO CARLOS DOS SANTOS JUNIORowner
●
AGROPECUARIA CONQUISTA DE GUAIRACA LTDA
Also holds roles at 5 other companies
- JOSE CICERO ADERALDOowner
- ANA MARIA MARTINSowner
- JOSE ADEMIR RANIERIowner
●
LEAL - HOLDING DE INVESTIMENTOS E PARTICIPACOES LTDA
Also holds roles at 2 other companies
- S L PROCESS SOLUCOES INDUSTRIAIS LTDAowner
- AGROPECUARIA TARTARUGAL LTDAowner
●
S L PROCESS SOLUCOES INDUSTRIAIS LTDA
Also holds roles at 1 other company
- LEAL - HOLDING DE INVESTIMENTOS E PARTICIPACOES LTDAowner
●
TERRA BOA ADMINISTRADORA DE BENS LTDA
Also holds roles at 1 other company
- LUIZ LOURENCO JUNIORowner

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

/04

Common questions

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