Who owns MAURI RAMOS ANDRADE LEITE?

No ownership or control links for MAURI RAMOS ANDRADE LEITE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MAURI RAMOS ANDRADE LEITE's risk level?

MAURI RAMOS ANDRADE LEITE 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 MAURI RAMOS ANDRADE LEITE appear across sources?

MAURI RAMOS ANDRADE LEITE is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MAURI RAMOS ANDRADE LEITE

Name: MAURI RAMOS ANDRADE LEITE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAURI RAMOS ANDRADE LEITE, Person, BR

MAURI RAMOS ANDRADE LEITE — Brazilian person. 21 holdings. Cited to 1 registry.

controls 21 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 21 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 21 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

MAURI RAMOS ANDRADE LEITE
- LON 113 BILD DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- LON 250 VITTA RESIDENCIAL SPE LTDA· owner· via Brazil RFB
- BRU 209 VITTA RESIDENCIAL SPE LTDA· owner· via Brazil RFB
- MAR 92 BILD DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- BRU 201 VITTA RESIDENCIAL SPE LTDA· owner· via Brazil RFB
- BRU 115 BILD DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- LON 214 VITTA RESIDENCIAL SPE LTDA· owner· via Brazil RFB
- BRU 298 BILD DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- BRU VITTA RESIDENCIAL 155 SPE LTDA.· owner· via Brazil RFB
- MAR 245 VITTA RESIDENCIAL SPE LTDA· owner· via Brazil RFB
- PACAVITTA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- TERRE URBANISMO - REGIONAL BAURU LTDA· owner· via Brazil RFB
- BIVI REGIONAL BAURU CONSTRUCAO E ADMINISTRACAO LTDA· owner· via Brazil RFB
- MAR 246 VITTA RESIDENCIAL SPE LTDA· owner· via Brazil RFB
- LON VITTA RESIDENCIAL 177 SPE LTDA.· owner· via Brazil RFB
- VIVAZ RESIDENCIAL BRU DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- SPE VITTA MARY DOTTA LTDA· owner· via Brazil RFB
- LON 256 VITTA RESIDENCIAL SPE LTDA· owner· via Brazil RFB
- BRU VITTA RESIDENCIAL 88 SPE LTDA· owner· via Brazil RFB
- BRU 252 BILD DESENVOLVIMENTO IMOBILIARIO SPE LTDA· owner· via Brazil RFB
- BRU BILD DESENVOLVIMENTO IMOBILIARIO 94 SPE LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAURI RAMOS ANDRADE LEITE — 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 MAURI RAMOS ANDRADE LEITE 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 MAURI RAMOS ANDRADE LEITE is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

11 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.

●
BIVI REGIONAL BAURU CONSTRUCAO E ADMINISTRACAO LTDA
Also holds roles at 10 other companies
- JOSE LUIZ CAMARERO NETOowner
- JOSE VITOR MONTEIRO JORDANIowner
- ERIC DOURADO JORGEowner
●
BRU 115 BILD DESENVOLVIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 13 other companies
- FLAVIO GUEDES DE ALCANTARA FILHOowner
- FELIPE LOPEZ FERNANDES DA ROCHAowner
- JOSE VITOR MONTEIRO JORDANIowner
●
BRU 209 VITTA RESIDENCIAL SPE LTDA
Also holds roles at 8 other companies
- JOSE VITOR MONTEIRO JORDANIowner
- MATHEUS LAUAND CAETANO DE MELOowner
- JOSE LUIZ CAMARERO NETOowner
●
LON 113 BILD DESENVOLVIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 6 other companies
- FRANCISCO AUGUSTO DE MEIRELES REISowner
- JOSE VITOR MONTEIRO JORDANIowner
- FAUSTO FRIGHETTO MORAISowner
●
LON 250 VITTA RESIDENCIAL SPE LTDA
Also holds roles at 6 other companies
- MATHEUS LAUAND CAETANO DE MELOowner
- JOSE VITOR MONTEIRO JORDANIowner
- ERIC DOURADO JORGEowner
●
MAR 245 VITTA RESIDENCIAL SPE LTDA
Also holds roles at 5 other companies
- JOSE VITOR MONTEIRO JORDANIowner
- FLAVIO GUEDES DE ALCANTARA FILHOowner
- JOSE MARCIO FREITAS PEREIRAowner
●
MAR 92 BILD DESENVOLVIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 5 other companies
- FLAVIO GUEDES DE ALCANTARA FILHOowner
- JOSE MARCIO FREITAS PEREIRAowner
- MATHEUS LAUAND CAETANO DE MELOowner
●
PACAVITTA EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
- SPE LONDRINA VERT - EMPREENDIMENTO IMOBILIARIO LTDAowner
- ERIC DOURADO JORGEowner
- FERNANDO BASSAN DE ALMEIDAowner
●
SPE VITTA MARY DOTTA LTDA
Also holds roles at 8 other companies
- FELIPE LOPEZ FERNANDES DA ROCHAowner
- JOSE VITOR MONTEIRO JORDANIowner
- ERIC DOURADO JORGEowner
●
TERRE URBANISMO - REGIONAL BAURU LTDA
Also holds roles at 7 other companies
- RODRIGO VILLAS BOASowner
- FABIO GUIMARAES FRANCO DA SILVAowner
- RODRIGO SACCARELLI NASCIMENTOowner
●
VIVAZ RESIDENCIAL BRU DESENVOLVIMENTO IMOBILIARIO SPE LTDA
Also holds roles at 8 other companies
- JOSE VITOR MONTEIRO JORDANIowner
- FELIPE LOPEZ FERNANDES DA ROCHAowner
- ERIC DOURADO JORGEowner

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

/04

Common questions

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