Who owns TADEU LEAL REIS DE MELO?

No ownership or control links for TADEU LEAL REIS DE MELO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TADEU LEAL REIS DE MELO's risk level?

TADEU LEAL REIS DE MELO 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 TADEU LEAL REIS DE MELO appear across sources?

TADEU LEAL REIS DE MELO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TADEU LEAL REIS DE MELO

Name: TADEU LEAL REIS DE MELO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TADEU LEAL REIS DE MELO, Person, BR

TADEU LEAL REIS DE MELO — 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

TADEU LEAL REIS DE MELO
- LIDE COBRANCA DE CREDITO LTDA· owner· via Brazil RFB
- ALTO DO RIO NEGOCIOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- REIS DE MELO & OLIVEIRA ADVOGADOS· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TADEU LEAL REIS DE MELO — 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 TADEU LEAL REIS DE MELO 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 TADEU LEAL REIS DE MELO 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.

●
ALTO DO RIO NEGOCIOS E PARTICIPACOES LTDA
Also holds roles at 1 other company
- CALUME NEGOCIOS E PARTICIPACOES LTDAowner
●
REIS DE MELO & OLIVEIRA ADVOGADOS
Also holds roles at 1 other company
- YURI BARBOSA DE OLIVEIRAowner

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

/04

Common questions

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