Who owns LEONARDO SOUZA PATROCINIO PEREIRA?

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

What is LEONARDO SOUZA PATROCINIO PEREIRA's risk level?

LEONARDO SOUZA PATROCINIO PEREIRA 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 LEONARDO SOUZA PATROCINIO PEREIRA appear across sources?

LEONARDO SOUZA PATROCINIO PEREIRA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LEONARDO SOUZA PATROCINIO PEREIRA

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

LEONARDO SOUZA PATROCINIO PEREIRA — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

LEONARDO SOUZA PATROCINIO PEREIRA
- IPANESTH SERVICOS MEDICOS LTDA· owner· via Brazil RFB
- CLINICA DE ANESTESIOLOGIA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEONARDO SOUZA PATROCINIO PEREIRA — 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 LEONARDO SOUZA PATROCINIO PEREIRA 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 LEONARDO SOUZA PATROCINIO PEREIRA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 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.

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CLINICA DE ANESTESIOLOGIA LTDA
Also holds roles at 11 other companies
- CYRILLO BONFA E PARTICIPACOES LTDAowner
- FERNANDO BONFA SANTOSowner
- ROMERUS GERALDO DO PINHOowner
●
IPANESTH SERVICOS MEDICOS LTDA
Also holds roles at 12 other companies
- MATEUS BARBOSA BRAGAowner
- LAIZ BAHIA LACERDAowner
- YURI SILVA FERREIRAowner

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

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Common questions

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