---
title: "LESTE CREDIT GESTAO DE RECURSOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/397e26e2-5bfe-5099-8b37-e42574510d05
json: https://whiteintel.dev/api/public/dossier/397e26e2-5bfe-5099-8b37-e42574510d05
identifier: br-cnpj:21008985
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LESTE CREDIT GESTAO DE RECURSOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:21008985`  
**Canonical dossier:** https://whiteintel.dev/entity/397e26e2-5bfe-5099-8b37-e42574510d05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/397e26e2-5bfe-5099-8b37-e42574510d05  

## Registry profile

- **Legal form:** `2062`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **ARNALDO FERREIRA BRAGA NETO** (owner) — https://whiteintel.dev/entity/369ae670-a943-56e4-9c76-2755935baa46
- **BERNARDO DANTAS RODENBURG** (owner) — https://whiteintel.dev/entity/a39840ca-9aa3-5f84-aba1-c5d18a136d1e
- **ROBERTO DE SOUZA WATANABE** (owner) — https://whiteintel.dev/entity/80d9ad35-50d1-5e24-a19a-210289946164
- **ALESSANDRA AUGUSTA DE LIMA GOMES DA SILVA SOUZA** (owner) — https://whiteintel.dev/entity/21dd72ae-7799-569b-9f12-7ca8c42e90b3
- **MARCELO CAMARAO GANEM** (owner) — https://whiteintel.dev/entity/8f015896-25f5-5117-ae4b-c80f68ebafca

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/21008985

## 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 **LESTE CREDIT GESTAO DE RECURSOS LTDA** — https://whiteintel.dev/entity/397e26e2-5bfe-5099-8b37-e42574510d05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LESTE CREDIT GESTAO DE RECURSOS LTDA**. Human view: https://whiteintel.dev/entity/397e26e2-5bfe-5099-8b37-e42574510d05 · Structured JSON: https://whiteintel.dev/api/public/dossier/397e26e2-5bfe-5099-8b37-e42574510d05._

_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"._