Who owns LEITE FERREIRA FABIANA?

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

What is LEITE FERREIRA FABIANA's risk level?

LEITE FERREIRA FABIANA 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 LEITE FERREIRA FABIANA appear across sources?

LEITE FERREIRA FABIANA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LEITE FERREIRA FABIANA

Name: LEITE FERREIRA FABIANA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEITE FERREIRA FABIANA, Person, ES

LEITE FERREIRA FABIANA — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: ES

/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

LEITE FERREIRA FABIANA
- CANADIAN SOLAR HOLDING LATAM SL· Attorney· via borme
- CS LATAM DEVELOPMENT SL· Attorney· via borme
- CANADIAN SOLAR ESP HOLDING LATAM SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEITE FERREIRA FABIANA — 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 LEITE FERREIRA FABIANA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 LEITE FERREIRA FABIANA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LEITE FERREIRA FABIANA → CS LATAM DEVELOPMENT SL
Registry-recorded Attorney relationship, effective 17 Dec 2025.
17 Dec 2025
borme
LEITE FERREIRA FABIANA → CANADIAN SOLAR ESP HOLDING LATAM SL
Registry-recorded Attorney relationship, effective 17 Dec 2025.
17 Dec 2025
borme
LEITE FERREIRA FABIANA → CANADIAN SOLAR HOLDING LATAM SL
Registry-recorded Attorney relationship, effective 14 Nov 2025.
14 Nov 2025
borme

/04

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.

●
CANADIAN SOLAR ESP HOLDING LATAM SL
Also holds roles at 6 other companies
- DOS REIS VAJDA GUSTAVOJoint administrator
- CANO FREIJOMIL JAVIERAttorney
- ISAACS CHRISTIAN JOHANSENAttorney
●
CANADIAN SOLAR HOLDING LATAM SL
Also holds roles at 3 other companies
- ARIEL MONTERO SERGIOAttorney
- GAUDET CHRISTOPHER ALBERTAttorney
- MINAMI IHARA CASSIO YUJIAttorney
●
CS LATAM DEVELOPMENT SL
Also holds roles at 7 other companies
- MARINA GUILARTE INESAttorney
- CANO FREIJOMIL JAVIERAttorney
- DOS REIS VAJDA GUSTAVOJoint administrator

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

/05

Common questions

Who owns LEITE FERREIRA FABIANA?: No ownership or control links for LEITE FERREIRA FABIANA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LEITE FERREIRA FABIANA's risk level?: LEITE FERREIRA FABIANA 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 LEITE FERREIRA FABIANA appear across sources?: LEITE FERREIRA FABIANA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEITE FERREIRA FABIANA. 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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