---
title: "LEONARDO MESQUITA DA CRUZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91447e20-b4a8-51a3-b93a-1167cd4e7246
json: https://whiteintel.dev/api/public/dossier/91447e20-b4a8-51a3-b93a-1167cd4e7246
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LEONARDO MESQUITA DA CRUZ

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/91447e20-b4a8-51a3-b93a-1167cd4e7246  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91447e20-b4a8-51a3-b93a-1167cd4e7246  

## Ownership & control

### Holdings / subsidiaries

- **CCISA108 INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/269f480b-1e76-5503-903c-428f8f59d6ac
- **CCISA21 INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/aa31e339-2e55-5730-9b08-35f4d65bf764
- **CCISA189 INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/758d74d7-b9b6-5588-9b79-fcaff1d8846a
- **CCISA169 INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/2585d21e-3ea9-5204-a526-be534b018d38
- **CCISA68 INCORPORADORA LTDA.** (owner) — https://whiteintel.dev/entity/9a44a018-073b-5f39-808f-ae924739a274
- **CCISA30 INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/43c4e32d-1e14-58fb-bf14-d2d3206378ec
- **CCISA113 INCORPORADORA LTDA.** (owner) — https://whiteintel.dev/entity/c1113b79-3947-55c7-b916-aede38a84240
- **CCISA130 INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/ed3345d8-1907-5920-8152-33c1d3fe62a8
- **CCISA220 INCORPORADORA LTDA.** (owner) — https://whiteintel.dev/entity/0310bb18-1438-55e5-9f27-a4609b0fb2ae
- **CCISA159 INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/d259c394-ccdd-5fdb-a899-bb7fb60b73e8
- **CCISA154 INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/b85dd68c-909a-52fe-b491-7d7d9b67676b
- **MERITO EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/1fe29846-5645-57d2-96d8-9f5ccb195e07

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/24353830

## 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 MESQUITA DA CRUZ** — https://whiteintel.dev/entity/91447e20-b4a8-51a3-b93a-1167cd4e7246 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARDO MESQUITA DA CRUZ**. Human view: https://whiteintel.dev/entity/91447e20-b4a8-51a3-b93a-1167cd4e7246 · Structured JSON: https://whiteintel.dev/api/public/dossier/91447e20-b4a8-51a3-b93a-1167cd4e7246._

_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"._