---
title: "MATEUS CANDIA LEONI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3824ad68-648e-5458-bdcb-63ee0b464663
json: https://whiteintel.dev/api/public/dossier/3824ad68-648e-5458-bdcb-63ee0b464663
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MATEUS CANDIA LEONI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/3824ad68-648e-5458-bdcb-63ee0b464663  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3824ad68-648e-5458-bdcb-63ee0b464663  

## Ownership & control

### Holdings / subsidiaries

- **PERPLAN - ZONA NORTE - GLEBA A EMPREENDIMENTO IMOBILIARIO SPE LTDA.** (owner) — https://whiteintel.dev/entity/dc4a66ef-98a3-5c02-8e81-b37cbba9d338
- **ML5 PPL I PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/763d7a86-17d2-54f7-85b5-e6de9f5510e6
- **PERPLAN 41 EMPREENDIMENTO IMOBILIARIO SPE LTDA.** (owner) — https://whiteintel.dev/entity/12c0d245-8166-596a-8d97-b5b749f917e2
- **RIVERSIDE EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/475c2ad0-b31d-53a5-a223-b8b0cf82a2d6
- **PERPLAN 40 EMPREENDIMENTO IMOBILIARIO SPE LTDA.** (owner) — https://whiteintel.dev/entity/1a249a05-51d9-5a26-8bab-2eae8ed1a14f
- **PERPLAN 50 EMPREENDIMENTO IMOBILIARIO SPE LTDA SCP** (owner) — https://whiteintel.dev/entity/95a453fc-52ec-50f3-83c4-fca69f82d742
- **BP FAZENDA SAO JOSE EMPREENDIMENTOS IMOBILIARIOS - SPE LTDA** (owner) — https://whiteintel.dev/entity/c5e2342d-3ba3-5359-a0a5-e80a764d8c89
- **CPS LAGEADO ITAQUERA EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/8fe5ade4-7051-5724-8abc-1867242c1aaf

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/17940623

## 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 **MATEUS CANDIA LEONI** — https://whiteintel.dev/entity/3824ad68-648e-5458-bdcb-63ee0b464663 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATEUS CANDIA LEONI**. Human view: https://whiteintel.dev/entity/3824ad68-648e-5458-bdcb-63ee0b464663 · Structured JSON: https://whiteintel.dev/api/public/dossier/3824ad68-648e-5458-bdcb-63ee0b464663._

_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"._