Who owns LEONARDO CHICRE MALUF?

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

What is LEONARDO CHICRE MALUF's risk level?

LEONARDO CHICRE MALUF 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 LEONARDO CHICRE MALUF appear across sources?

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

LIVE · CORPUS

PersonUnscored

LEONARDO CHICRE MALUF

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

LEONARDO CHICRE MALUF — Brazilian person. 26 holdings. Cited to 1 registry.

controls 26 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 26 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 26 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

LEONARDO CHICRE MALUF
- DUQUE DE CAXIAS EMPREENDIMENTO IMOBILIARIO 02 LTDA· owner· via Brazil RFB
- SBU EMPREENDIMENTO 02 LTDA· owner· via Brazil RFB
- CMC INVESTIMENTOS E PARTICIPACOES 03 S.A· owner· via Brazil RFB
- VARZEA GRANDE SHOPPING S.A· owner· via Brazil RFB
- RZM INVESTIMENTOS E PARTICIPACOES S/A· owner· via Brazil RFB
- CUIABA METROPOLITAN RESIDENCE EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- CUIABA METROPOLITAN TRADE EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- SAO BENEDITO S.A.· owner· via Brazil RFB
- SBU EMPREENDIMENTO 07 LTDA· owner· via Brazil RFB
- SBU EMPREENDIMENTO 05 LTDA· owner· via Brazil RFB
- SBU EMPREENDIMENTO 08 LTDA· owner· via Brazil RFB
- SBU EMPREENDIMENTO 09 LTDA SCP· owner· via Brazil RFB
- GSB INVESTIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- SB CONSTRUCAO E INCORPORACAO 01 LTDA· owner· via Brazil RFB
- SB CONSTRUCAO 06 LTDA· owner· via Brazil RFB
- SBU EMPREENDIMENTO 04 LTDA· owner· via Brazil RFB
- FFX FORZA E FORMAZIONE INVESTIMENTOS FITNESS LTDA· owner· via Brazil RFB
- PRESIDENTE MARQUES EMPREENDIMENTO IMOBILIARIO LTDA· owner· via Brazil RFB
- SBU EMPREENDIMENTO 08 LTDA SCP· owner· via Brazil RFB
- IMOBILIARIA E CONSTRUTORA ROSA LTDA· owner· via Brazil RFB
- SB CONSTRUCAO 10 LTDA· owner· via Brazil RFB
- SM EMPREENDIMENTOS LTDA· owner· via Brazil RFB
- SB CONSTRUCAO 08 LTDA· owner· via Brazil RFB
- FEDERACAO MATOGROSSENSE DE TIRO ESPORTIVO E CACA - FMTEC· owner· via Brazil RFB
- CUIABA METROPOLITAN HOTEL LTDA· owner· via Brazil RFB
- CMC INVESTIMENTOS E PARTICIPACOES 02 S.A· owner· via Brazil RFB

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

/03

People & control

16 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.

●
CUIABA METROPOLITAN HOTEL LTDA
Also holds roles at 2 other companies
- JULIO CESAR DE ALMEIDA BRAZowner
- MARCELO BENEDITO MALUFowner
●
CUIABA METROPOLITAN RESIDENCE EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 2 other companies
- CUIABA METROPOLITAN PARTICIPACOES E INCORPORACOES IMOBILIARIAS LTDAowner
- JULIO CESAR DE ALMEIDA BRAZowner
●
CUIABA METROPOLITAN TRADE EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 1 other company
- ANDRE NAKAZORA TAMURAowner
●
DUQUE DE CAXIAS EMPREENDIMENTO IMOBILIARIO 02 LTDA
Also holds roles at 3 other companies
- ANTOINE CHAFIC MOTRANowner
- OMAR BENEDITO MALUFowner
- IMOBILIARIA E CONSTRUTORA SAO BENEDITO LTDAowner
●
FEDERACAO MATOGROSSENSE DE TIRO ESPORTIVO E CACA - FMTEC
Also holds roles at 2 other companies
- ANDRE STUMPF JACOB GONCALVESowner
- AIRTON JACOB GONCALVESowner
●
FFX FORZA E FORMAZIONE INVESTIMENTOS FITNESS LTDA
Also holds roles at 13 other companies
●
GSB INVESTIMENTOS E PARTICIPACOES LTDA
Also holds roles at 5 other companies
- NOVA MGM PARTICIPACOES LTDAowner
- MIKHAIL CHARBEL MALUFowner
- PAIAGUAS PARTICIPACOES E ADMINISTRACAO LTDAowner
●
IMOBILIARIA E CONSTRUTORA ROSA LTDA
Also holds roles at 1 other company
- ANTOINE CHAFIC MOTRANowner
●
PRESIDENTE MARQUES EMPREENDIMENTO IMOBILIARIO LTDA
Also holds roles at 3 other companies
- IMOBILIARIA E CONSTRUTORA SAO BENEDITO LTDAowner
- VALNILDO ALVES DE ANDRADE FILHOowner
- AMIR ANTONIO MALUFowner
●
SAO BENEDITO S.A.
Also holds roles at 6 other companies
- SB CONSTRUCAO 11 LTDAowner
- SB CONSTRUCAO 03 LTDAowner
- AMIR ANTONIO MALUFowner
●
SB CONSTRUCAO 06 LTDA
Also holds roles at 3 other companies
- MARCOS ANTONIO MALUFowner
- AMIR ANTONIO MALUFowner
- ANTOINE CHAFIC MOTRANowner
●
SB CONSTRUCAO E INCORPORACAO 01 LTDA
Also holds roles at 2 other companies
- MARCOS ANTONIO MALUFowner
- SM EMPREENDIMENTOS LTDAowner
●
SBU EMPREENDIMENTO 02 LTDA
Also holds roles at 5 other companies
- LUCIO POLOTTOowner
- MARCOS ANTONIO MALUFowner
- SAO BENEDITO URBANISMO LTDAowner
●
SBU EMPREENDIMENTO 08 LTDA SCP
Also holds roles at 1 other company
- SBU EMPREENDIMENTO 08 LTDAowner
●
SM EMPREENDIMENTOS LTDA
Also holds roles at 4 other companies
- SB CONSTRUCAO E INCORPORACAO 01 LTDAowner
- AMIR ANTONIO MALUFowner
- VALNILDO ALVES DE ANDRADE FILHOowner
●
VARZEA GRANDE SHOPPING S.A
Also holds roles at 4 other companies
- VARZEA GRANDE RESIDENCE LTDAowner
- VARZEA GRANDE OFFICE LTDAowner
- ANTONIO FERNANDO DE OLIVEIRA MAIAowner

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

/04

Common questions

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