---
title: "ODAIR BENEDITO LEANDRO DA SILVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ea9868a-b281-51eb-8a41-91bda8dc8201
json: https://whiteintel.dev/api/public/dossier/3ea9868a-b281-51eb-8a41-91bda8dc8201
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ODAIR BENEDITO LEANDRO DA SILVA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/3ea9868a-b281-51eb-8a41-91bda8dc8201  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ea9868a-b281-51eb-8a41-91bda8dc8201  

## Ownership & control

### Holdings / subsidiaries

- **TOPICO ESTRUTURAS METALICAS E COBERTURAS LTDA** (owner) — https://whiteintel.dev/entity/a4000133-7d1d-58d3-ab89-6fa1ecd4353b
- **CLA - CLIFTON LARSON ALLEN BRASIL HOLDING LTDA** (owner) — https://whiteintel.dev/entity/39be9ade-b3cf-570e-8a8a-b1ecba2bc7c4
- **TOPICO LOCACOES DE GALPOES E EQUIPAMENTOS PARA INDUSTRIAS S.A** (owner) — https://whiteintel.dev/entity/6676b156-4e2e-5d97-9e4c-d126d8c78cd0
- **TERCO CONSULTORES - SOCIEDADE SIMPLES** (owner) — https://whiteintel.dev/entity/7575e6f2-296a-5360-af44-df874b254bf3

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/61451778

## 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 **ODAIR BENEDITO LEANDRO DA SILVA** — https://whiteintel.dev/entity/3ea9868a-b281-51eb-8a41-91bda8dc8201 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ODAIR BENEDITO LEANDRO DA SILVA**. Human view: https://whiteintel.dev/entity/3ea9868a-b281-51eb-8a41-91bda8dc8201 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ea9868a-b281-51eb-8a41-91bda8dc8201._

_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"._