---
title: "LEONARDO COSTA SANTOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52ca7d70-10c6-53fa-a3ce-65ec255350b5
json: https://whiteintel.dev/api/public/dossier/52ca7d70-10c6-53fa-a3ce-65ec255350b5
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LEONARDO COSTA SANTOS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/52ca7d70-10c6-53fa-a3ce-65ec255350b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52ca7d70-10c6-53fa-a3ce-65ec255350b5  

## Ownership & control

### Holdings / subsidiaries

- **SPE FAZENDA RIO QUENTE LTDA** (owner) — https://whiteintel.dev/entity/e6e64224-8f99-5f7a-8ba8-73666d8cee4d
- **QGB PARTICIPACOES S/A** (owner) — https://whiteintel.dev/entity/d36ac224-19e7-5f4d-93df-0256c464a5a3
- **MINA BRASIL LTDA** (owner) — https://whiteintel.dev/entity/409a0ac9-0081-567e-ae9b-40c7259dce19
- **THD EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/0dcbb8db-0302-5f9e-9ba3-08fea5ca0701

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/19158857

## 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 **LEONARDO COSTA SANTOS** — https://whiteintel.dev/entity/52ca7d70-10c6-53fa-a3ce-65ec255350b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARDO COSTA SANTOS**. Human view: https://whiteintel.dev/entity/52ca7d70-10c6-53fa-a3ce-65ec255350b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/52ca7d70-10c6-53fa-a3ce-65ec255350b5._

_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"._