Who owns LEONARDO GUIMARAES PINTO?

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

What is LEONARDO GUIMARAES PINTO's risk level?

LEONARDO GUIMARAES PINTO 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 GUIMARAES PINTO appear across sources?

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

LIVE · CORPUS

PersonUnscored

LEONARDO GUIMARAES PINTO

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

LEONARDO GUIMARAES PINTO — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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 GUIMARAES PINTO
- MDRJ 89 EMPREENDIMENTOS E PARTICIPACOES S/A· owner· via Brazil RFB
- CENTRAIS ELETRICAS DA MANTIQUEIRA S/A· owner· via Brazil RFB
- OPPORTUNITY GESTORA DE RECURSOS LTDA· owner· via Brazil RFB
- OPPORTUNITY PARTNERS PARTICIPACOES LTDA· owner· via Brazil RFB
- TOPAZIO PARTICIPACOES S.A.· owner· via Brazil RFB

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

/03

People & control

3 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.

●
CENTRAIS ELETRICAS DA MANTIQUEIRA S/A
Also holds roles at 1 other company
- HIDRELETRICA SAO PEDRO LTDAowner
●
OPPORTUNITY GESTORA DE RECURSOS LTDA
Also holds roles at 2 other companies
- NORBERTO AGUIAR TOMAZowner
- SANTA LUZIA COMERCIAL E PARTICIPACOES LTDAowner
●
OPPORTUNITY PARTNERS PARTICIPACOES LTDA
Also holds roles at 3 other companies
- PW 233 PARTICIPACOES S.A.owner
- NORBERTO AGUIAR TOMAZowner
- VERONICA VALENTE DANTASowner

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

/04

Common questions

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