Who owns DIEGO LEONY DA SILVA LTDA?

In the current sources, DIEGO LEONY DA SILVA LTDA is connected to DIEGO LEONY DA SILVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIEGO LEONY DA SILVA LTDA's risk level?

DIEGO LEONY DA SILVA LTDA 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 DIEGO LEONY DA SILVA LTDA appear across sources?

DIEGO LEONY DA SILVA LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

DIEGO LEONY DA SILVA LTDA

Name: DIEGO LEONY DA SILVA LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIEGO LEONY DA SILVA LTDA, Company, BR

DIEGO LEONY DA SILVA LTDA — Brazilian company (br-cnpj:57335509). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 57335509CompanyBR

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

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.

Owners / controllers

DIEGO LEONY DA SILVA LTDA
- DIEGO LEONY DA SILVA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIEGO LEONY DA SILVA LTDA — 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 DIEGO LEONY DA SILVA LTDA 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DIEGO LEONY DA SILVA LTDA is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

1 party · 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.

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DIEGO LEONY DA SILVA
Also holds roles at 1 other company
- HELPMED SAUDE LTDAowner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns DIEGO LEONY DA SILVA LTDA?: In the current sources, DIEGO LEONY DA SILVA LTDA is connected to DIEGO LEONY DA SILVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIEGO LEONY DA SILVA LTDA's risk level?: DIEGO LEONY DA SILVA LTDA 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 DIEGO LEONY DA SILVA LTDA appear across sources?: DIEGO LEONY DA SILVA LTDA 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 DIEGO LEONY DA SILVA LTDA. 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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