LEONARDO ROBERTO PEREIRA DOS SANTOS
LEONARDO ROBERTO PEREIRA DOS SANTOS — Brazilian person. 28 holdings. Cited to 1 registry.
Controls or directs 28 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 28 companies
- Jurisdiction
- BR
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.
None in current sources.
- LEONARDO ROBERTO PEREIRA DOS SANTOS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEONARDO ROBERTO PEREIRA DOS SANTOS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of LEONARDO ROBERTO PEREIRA DOS SANTOS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BR coverage4 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 ROBERTO PEREIRA DOS SANTOS is behind a paywall — everything we hold on this subject is already on this page.
People & control
21 parties · 0 currentEvery 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.
- ETR JARDIM GRAMACHO SAAlso holds roles at 2 other companies
- MILTON PILAO JUNIORowner
- HAMILTON AMADEOowner
- ORIZON COMERCIALIZADORA DE BIOMETANO JABOATAO DOS GUARARAPES LIMITADAAlso holds roles at 3 other companies
- ORIZON CTR METROPOLITANA PARTICIPACOES S.A.Also holds roles at 2 other companies
- MILTON PILAO JUNIORowner
- HAMILTON AMADEOowner
- ORIZON ITABORAI AMBIENTAL S.A.Also holds roles at 2 other companies
- MILTON PILAO JUNIORowner
- HAMILTON AMADEOowner
- ORIZON SOROCABA BLENDAGEM S.A.Also holds roles at 2 other companies
- MILTON PILAO JUNIORowner
- HAMILTON AMADEOowner
- ORIZON TREMEMBE AMBIENTAL S.A.Also holds roles at 2 other companies
- MILTON PILAO JUNIORowner
- HAMILTON AMADEOowner
- SPE MACEIO AMBIENTAL S/AAlso holds roles at 2 other companies
- MILTON PILAO JUNIORowner
- HAMILTON AMADEOowner
21 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEONARDO ROBERTO PEREIRA DOS SANTOS?
- What is LEONARDO ROBERTO PEREIRA DOS SANTOS's risk level?
- Where does LEONARDO ROBERTO PEREIRA DOS SANTOS appear across sources?