Who owns HOMERO LEITE MAIA MOUTINHO DA SILVA?

No ownership or control links for HOMERO LEITE MAIA MOUTINHO DA SILVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HOMERO LEITE MAIA MOUTINHO DA SILVA's risk level?

HOMERO LEITE MAIA MOUTINHO DA SILVA 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 HOMERO LEITE MAIA MOUTINHO DA SILVA appear across sources?

HOMERO LEITE MAIA MOUTINHO DA SILVA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

HOMERO LEITE MAIA MOUTINHO DA SILVA

Name: HOMERO LEITE MAIA MOUTINHO DA SILVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOMERO LEITE MAIA MOUTINHO DA SILVA, Person, BR

HOMERO LEITE MAIA MOUTINHO DA SILVA — Brazilian person. 49 holdings. Cited to 1 registry.

controls 49 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 49 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 49 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

HOMERO LEITE MAIA MOUTINHO DA SILVA
- MD CE BEACH CLASS CUMBUCO CONSTRUCOES LTDA.· owner· via Brazil RFB
- MD BA STELLA MARIS CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD CE JOAQUIM NABUCO CONSTRUCOES LTDA· owner· via Brazil RFB
- MD CE BC VIRGILIO TAVORA CONSTRUCOES LTDA· owner· via Brazil RFB
- MD RN CESAR ROCHA CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD BA ONDINA CONSTRUCOES LTDA· owner· via Brazil RFB
- MD CE MARIA TOMASIA CONSTRUCOES LTDA· owner· via Brazil RFB
- MD CE RUI BARBOSA CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD CE MARCOS MACEDO CONSTRUCOES LTDA· owner· via Brazil RFB
- MD NE EQUIPAMENTOS LTDA· owner· via Brazil RFB
- MOOD SE JARDIM EUROPA CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD RN SERIDO CONSTRUCOES SPE LTDA.· owner· via Brazil RFB
- MD - EDIFICIO VANDA MOTA LTDA· owner· via Brazil RFB
- UN1CA RN VEREDAS ETAPA 1 CONSTRUCOES SPE LTDA.· owner· via Brazil RFB
- MD SE JARDINS CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- UN1CA CE MAJOR WEYNE CONSTRUCOES SPE LTDA.· owner· via Brazil RFB
- MD PE LOTE 2 CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD RN BEACH CLASS PONTA NEGRA CONSTRUCOES LTDA.· owner· via Brazil RFB
- MD RN SGA ETAPA 1 CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD NE NEGOCIOS LTDA· owner· via Brazil RFB
- MD RN FIRENZE CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD NE UN1CA CONSTRUCOES LTDA.· owner· via Brazil RFB
- MD CE FRANCISCO XEREZ CONSTRUCOES SPE LTDA.· owner· via Brazil RFB
- MD AL GRUTA CONSTRUCOES LTDA· owner· via Brazil RFB
- MOOD BA CLUB CONSTRUCOES SPE LTDA.· owner· via Brazil RFB
- MD PE CONCEPT PINA CONSTRUCOES LTDA· owner· via Brazil RFB
- MD RN PARQUE DAS DUNAS CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD PB BRISAMAR 01 CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD PE LITORANEA CONSTRUCOES LTDA· owner· via Brazil RFB
- MD CE PARQUE DE FATIMA CONSTRUCOES LTDA.· owner· via Brazil RFB
- MD PE FREGUESIA CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- SPE LOTE 03 EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- MD PE SHOPPING RESIDENCE INCORPORACAO LTDA· owner· via Brazil RFB
- MD PE PARQUE SANTA MARIA CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- NR 2 DESENVOLVIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- HM GESTAO IMOBILIARIA & EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- MD PE CAPIBARIBE CONSTRUCOES LTDA· owner· via Brazil RFB
- MD CE THEBERGE CONSTRUCOES SPE LTDA.· owner· via Brazil RFB
- MD CE PRACA DE FATIMA CONSTRUCOES LTDA.· owner· via Brazil RFB
- MD BA PARQUE FLORESTAL CONSTRUCOES LTDA· owner· via Brazil RFB
- MD SE BC MATAPOA CONSTRUCOES SPE LTDA.· owner· via Brazil RFB
- MD RN GRILO CONSTRUCOES LTDA· owner· via Brazil RFB
- MD BA HORTO JARDIM CONSTRUCOES LTDA.· owner· via Brazil RFB
- MD RN RODOLFO HELINSKI CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD BA ARVOREDO CONSTRUCOES LTDA.· owner· via Brazil RFB
- MOURA DUBEUX ENGENHARIA E EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- MD RN MARIA BERNADETE CONSTRUCOES SPE LTDA· owner· via Brazil RFB
- MD PE MRV VENEZA CONSTRUCOES LTDA· owner· via Brazil RFB
- MD RN BOSSA NOVA CONSTRUCOES SPE LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HOMERO LEITE MAIA MOUTINHO DA SILVA — 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 HOMERO LEITE MAIA MOUTINHO DA SILVA 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

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 HOMERO LEITE MAIA MOUTINHO DA SILVA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

40 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.

●
MD - EDIFICIO VANDA MOTA LTDA
Also holds roles at 2 other companies
- DIEGO PAIXAO NOSSA VILLARowner
- MD SERVICE LTDAowner
●
MD AL GRUTA CONSTRUCOES LTDA
Also holds roles at 3 other companies
- MD SERVICE LTDAowner
- DIEGO PAIXAO NOSSA VILLARowner
- EDUARDO FERNANDES DE MOURAowner
●
MD BA ONDINA CONSTRUCOES LTDA
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- DIEGO PAIXAO NOSSA VILLARowner
●
MD BA STELLA MARIS CONSTRUCOES SPE LTDA
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- DIEGO PAIXAO NOSSA VILLARowner
●
MD CE BC VIRGILIO TAVORA CONSTRUCOES LTDA
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- DIEGO PAIXAO NOSSA VILLARowner
●
MD CE BEACH CLASS CUMBUCO CONSTRUCOES LTDA.
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- DIEGO PAIXAO NOSSA VILLARowner
●
MD CE FRANCISCO XEREZ CONSTRUCOES SPE LTDA.
Also holds roles at 2 other companies
- DIEGO PAIXAO NOSSA VILLARowner
- MD SERVICE LTDAowner
●
MD CE JOAQUIM NABUCO CONSTRUCOES LTDA
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- DIEGO PAIXAO NOSSA VILLARowner
●
MD CE MARCOS MACEDO CONSTRUCOES LTDA
Also holds roles at 2 other companies
- DIEGO PAIXAO NOSSA VILLARowner
- MD SERVICE LTDAowner
●
MD CE MARIA TOMASIA CONSTRUCOES LTDA
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- DIEGO PAIXAO NOSSA VILLARowner
●
MD CE PARQUE DE FATIMA CONSTRUCOES LTDA.
Also holds roles at 2 other companies
- DIEGO PAIXAO NOSSA VILLARowner
- MD SERVICE LTDAowner
●
MD CE PRACA DE FATIMA CONSTRUCOES LTDA.
Also holds roles at 1 other company
- MOURA DUBEUX ENGENHARIA S/Aowner
●
MD CE RUI BARBOSA CONSTRUCOES SPE LTDA
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- DIEGO PAIXAO NOSSA VILLARowner
●
MD CE THEBERGE CONSTRUCOES SPE LTDA.
Also holds roles at 2 other companies
- DIEGO PAIXAO NOSSA VILLARowner
- MD SERVICE LTDAowner
●
MD NE EQUIPAMENTOS LTDA
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- DIEGO PAIXAO NOSSA VILLARowner
●
MD NE NEGOCIOS LTDA
Also holds roles at 10 other companies
●
MD NE UN1CA CONSTRUCOES LTDA.
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- DIEGO PAIXAO NOSSA VILLARowner
●
MD PB BRISAMAR 01 CONSTRUCOES SPE LTDA
Also holds roles at 2 other companies
- DIEGO PAIXAO NOSSA VILLARowner
- MD SERVICE LTDAowner
●
MD PE CAPIBARIBE CONSTRUCOES LTDA
Also holds roles at 2 other companies
- DIEGO PAIXAO NOSSA VILLARowner
- MD SERVICE LTDAowner
●
MD PE CONCEPT PINA CONSTRUCOES LTDA
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- DIEGO PAIXAO NOSSA VILLARowner
●
MD PE FREGUESIA CONSTRUCOES SPE LTDA
Also holds roles at 3 other companies
- MD SERVICE LTDAowner
- DIEGO PAIXAO NOSSA VILLARowner
- FERNANDO HENRIQUE AFFONSO FERREIRA DE AMORIMowner
●
MD PE LITORANEA CONSTRUCOES LTDA
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- DIEGO PAIXAO NOSSA VILLARowner
●
MD PE LOTE 2 CONSTRUCOES SPE LTDA
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- DIEGO PAIXAO NOSSA VILLARowner
●
MD PE MRV VENEZA CONSTRUCOES LTDA
Also holds roles at 1 other company
- MRV ENGENHARIA E PARTICIPACOES SAowner
●
MD PE PARQUE SANTA MARIA CONSTRUCOES SPE LTDA
Also holds roles at 3 other companies
- DIEGO PAIXAO NOSSA VILLARowner
- MD SERVICE LTDAowner
- MOURA DUBEUX ENGENHARIA S/Aowner
●
MD PE SHOPPING RESIDENCE INCORPORACAO LTDA
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- DIEGO PAIXAO NOSSA VILLARowner
●
MD RN BEACH CLASS PONTA NEGRA CONSTRUCOES LTDA.
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- DIEGO PAIXAO NOSSA VILLARowner
●
MD RN BOSSA NOVA CONSTRUCOES SPE LTDA
Also holds roles at 1 other company
- EDUARDO FERNANDES DE MOURAowner
●
MD RN CESAR ROCHA CONSTRUCOES SPE LTDA
Also holds roles at 2 other companies
- DIEGO PAIXAO NOSSA VILLARowner
- MD SERVICE LTDAowner
●
MD RN FIRENZE CONSTRUCOES SPE LTDA
Also holds roles at 2 other companies
- DIEGO PAIXAO NOSSA VILLARowner
- MD SERVICE LTDAowner
●
MD RN PARQUE DAS DUNAS CONSTRUCOES SPE LTDA
Also holds roles at 3 other companies
- MD NE NEGOCIOS LTDAowner
- DIEGO PAIXAO NOSSA VILLARowner
- MOURA DUBEUX ENGENHARIA S/Aowner
●
MD RN SERIDO CONSTRUCOES SPE LTDA.
Also holds roles at 2 other companies
- DIEGO PAIXAO NOSSA VILLARowner
- MD SERVICE LTDAowner
●
MD RN SGA ETAPA 1 CONSTRUCOES SPE LTDA
Also holds roles at 2 other companies
- MD SERVICE LTDAowner
- DIEGO PAIXAO NOSSA VILLARowner
●
MD SE JARDINS CONSTRUCOES SPE LTDA
Also holds roles at 2 other companies
- DIEGO PAIXAO NOSSA VILLARowner
- MD SERVICE LTDAowner
●
MOOD BA CLUB CONSTRUCOES SPE LTDA.
Also holds roles at 2 other companies
- MD NE NEGOCIOS LTDAowner
- DIEGO PAIXAO NOSSA VILLARowner
●
MOOD SE JARDIM EUROPA CONSTRUCOES SPE LTDA
Also holds roles at 2 other companies
- MD NE NEGOCIOS LTDAowner
- DIEGO PAIXAO NOSSA VILLARowner
●
NR 2 DESENVOLVIMENTO IMOBILIARIO LTDA
Also holds roles at 2 other companies
- DIEGO PAIXAO NOSSA VILLARowner
- MOURA DUBEUX ENGENHARIA S/Aowner
●
SPE LOTE 03 EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 2 other companies
- DIEGO PAIXAO NOSSA VILLARowner
- MD SERVICE LTDAowner
●
UN1CA CE MAJOR WEYNE CONSTRUCOES SPE LTDA.
Also holds roles at 3 other companies
- DIEGO PAIXAO NOSSA VILLARowner
- UN1CA S.A.owner
- DIRECIONAL ENGENHARIA S/Aowner
●
UN1CA RN VEREDAS ETAPA 1 CONSTRUCOES SPE LTDA.
Also holds roles at 3 other companies
- DIEGO PAIXAO NOSSA VILLARowner
- UN1CA S.A.owner
- DIRECIONAL ENGENHARIA S/Aowner

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

/04

Common questions

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