Who owns LENANDER FERNANDES DE TOLEDO?

No ownership or control links for LENANDER FERNANDES DE TOLEDO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LENANDER FERNANDES DE TOLEDO's risk level?

LENANDER FERNANDES DE TOLEDO 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 LENANDER FERNANDES DE TOLEDO appear across sources?

LENANDER FERNANDES DE TOLEDO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LENANDER FERNANDES DE TOLEDO

Name: LENANDER FERNANDES DE TOLEDO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LENANDER FERNANDES DE TOLEDO, Person, BR

LENANDER FERNANDES DE TOLEDO — Brazilian 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: 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

LENANDER FERNANDES DE TOLEDO
- BELAN TECH LTDA· owner· via Brazil RFB
- INSTITUTO NEUROCARDIOVASCULAR DE ILHEUS LTDA.· owner· via Brazil RFB
- INSTITUTO NEUROCARDIO VASCULAR DE ITABUNA LTDA· owner· via Brazil RFB

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

/03

People & control

2 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.

●
INSTITUTO NEUROCARDIO VASCULAR DE ITABUNA LTDA
Also holds roles at 12 other companies
- EDUARDO JOSE VITA DA SILVAowner
- ISAAC ROMEU MOREIRA RIBEIROowner
- DECIO CARDOSO DA SILVA JUNIORowner
●
INSTITUTO NEUROCARDIOVASCULAR DE ILHEUS LTDA.
Also holds roles at 6 other companies
- LUCIENE BOMFIM DE MOURAowner
- JOSE AUGUSTO ARAUJO DE ANDRADEowner
- SILVIO PORTO DE OLIVEIRAowner

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

/04

Common questions

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