Who owns MAURICIO LEONARDO HASSON?

No ownership or control links for MAURICIO LEONARDO HASSON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAURICIO LEONARDO HASSON's risk level?

MAURICIO LEONARDO HASSON 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 MAURICIO LEONARDO HASSON appear across sources?

MAURICIO LEONARDO HASSON is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MAURICIO LEONARDO HASSON

Name: MAURICIO LEONARDO HASSON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAURICIO LEONARDO HASSON, Person, BR

MAURICIO LEONARDO HASSON — Brazilian person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

MAURICIO LEONARDO HASSON
- MURICY SOCIEDADE DE COMERCIO, REPRESENTACAO E PARTICIPACOES LTDA· owner· via Brazil RFB
- ENSITE BRASIL TELECOMUNICACOES LTDA· owner· via Brazil RFB
- POP BRASIL TELECOMUNICACOES LTDA· owner· via Brazil RFB
- F SOLUCOES E SERVICOS DE TECNOLOGIA LTDA· owner· via Brazil RFB
- ARTHUR LUNDGREN TECIDOS S A CASAS PERNAMBUCANAS· owner· via Brazil RFB
- S A FABRICA DE PRODUTOS ALIMENTICIOS VIGOR· owner· via Brazil RFB
- REDE INFORMATICA E INTERNET S/A· owner· via Brazil RFB
- MFDLN CONSULTORIA EMPRESARIAL LTDA· owner· via Brazil RFB
- PEFISA SA CREDITO FINANCIAMENTO E INVESTIMENTO· owner· via Brazil RFB
- ALTSA ADMINISTRACAO HOTELEIRA S.A.· owner· via Brazil RFB
- ALINC SPE - BROOKLIN EMPREENDIMENTOS IMOBILIARIOS LTDA,· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAURICIO LEONARDO HASSON — 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 MAURICIO LEONARDO HASSON 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MAURICIO LEONARDO HASSON is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
ALINC SPE - BROOKLIN EMPREENDIMENTOS IMOBILIARIOS LTDA,
Also holds roles at 1 other company
- RICARDO DOEBELIowner
●
ARTHUR LUNDGREN TECIDOS S A CASAS PERNAMBUCANAS
Also holds roles at 4 other companies
- WILMAR SILVA RODRIGUEZowner
- CAROLINA SOARES CARVALHEIRAowner
- CARLOS HENRIQUE BANDEIRA DE MELLO JUNIORowner
●
ENSITE BRASIL TELECOMUNICACOES LTDA
Also holds roles at 5 other companies
- EDUARDO DA SILVA VALEowner
- MARCUS JOSE DE ALMEIDA ALBERNAZowner
- JOSE CARLOS ROCHA JUNIORowner
●
F SOLUCOES E SERVICOS DE TECNOLOGIA LTDA
Also holds roles at 5 other companies
- JOSE CARLOS ROCHA JUNIORowner
- MARCUS JOSE DE ALMEIDA ALBERNAZowner
- FABIANO OLIVEIRA FERREIRAowner
●
MURICY SOCIEDADE DE COMERCIO, REPRESENTACAO E PARTICIPACOES LTDA
Also holds roles at 4 other companies
- RUMISA S/A.owner
- JATIUCA ADMINISTRADORA E SERVICOS LTDAowner
- ARTHUR LUNDGREN MARTINEZowner
●
PEFISA SA CREDITO FINANCIAMENTO E INVESTIMENTO
Also holds roles at 2 other companies
- MARCOS ANTONIO DE MELLOowner
- VALMIR APARECIDO NAVIAowner
●
POP BRASIL TELECOMUNICACOES LTDA
Also holds roles at 5 other companies
- FABIANO OLIVEIRA FERREIRAowner
- RODRIGO RESCIAowner
- EDUARDO DA SILVA VALEowner
●
REDE INFORMATICA E INTERNET S/A
Also holds roles at 2 other companies
- REDE OPTICA TELECOMUNICACOES LTDAowner
- UNOTRADE TECNOLOGIA LTDAowner
●
S A FABRICA DE PRODUTOS ALIMENTICIOS VIGOR
Also holds roles at 2 other companies
- BCA - BRASIL CENTRAL DE ALIMENTOS LTDA.owner
- GILBERTO MEIRELLES XANDO BAPTISTAowner

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

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Common questions

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