Who owns LEONARDO LUIS DO CARMO?

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

What is LEONARDO LUIS DO CARMO's risk level?

LEONARDO LUIS DO CARMO 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 LUIS DO CARMO appear across sources?

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

LIVE · CORPUS

PersonUnscored

LEONARDO LUIS DO CARMO

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

LEONARDO LUIS DO CARMO — Brazilian person. 27 holdings. Cited to 1 registry.

controls 27 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 27 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 27 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 LUIS DO CARMO
- NK 317 EMPREENDIMENTOS E PARTICIPACOES S.A.· owner· via Brazil RFB
- PE INVESTMENT (BRAZIL) S.A.· owner· via Brazil RFB
- OCEAN GROWN BRAZIL CRIACAO DE PEIXES E CRUSTACEOS LTDA· owner· via Brazil RFB
- GR RJ 019 EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- LEXINGTON PARTNERS BRAZIL LTDA.· owner· via Brazil RFB
- BEERENBERG BRASIL LTDA.· owner· via Brazil RFB
- ADHARA PARTICIPACOES LTDA.· owner· via Brazil RFB
- SWVL BRASIL TECNOLOGIA LTDA.· owner· via Brazil RFB
- RT 116 EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- YONDR BRAZIL OPERATIONS LTDA.· owner· via Brazil RFB
- NK 128 EMPREENDIMENTOS E PARTICIPACOES SA· owner· via Brazil RFB
- LB RJ 002 EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- INBENTA BRASIL CONSULTORIA E TECNOLOGIA LTDA· owner· via Brazil RFB
- NK 116 EMPREENDIMENTOS E PARTICIPACOES S.A.· owner· via Brazil RFB
- VALOREO BRASIL PARTICIPACOES LTDA· owner· via Brazil RFB
- RESERVACOES TELEMATICAS BRASIL LTDA· owner· via Brazil RFB
- INTU MOBILITY BRASIL COMERCIO DE EQUIPAMENTOS DE INFORMATICA LTDA· owner· via Brazil RFB
- RT 156 EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- BADAJOZ CONSULTORIA EMPRESARIAL LTDA· owner· via Brazil RFB
- TRADESHIFT BRASIL PARTICIPACOES LTDA.· owner· via Brazil RFB
- AMENTUM BRAZIL LTDA· owner· via Brazil RFB
- RT 117 EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- NK 161 EMPREENDIMENTOS E PARTICIPACOES S.A.· owner· via Brazil RFB
- RT 193 EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- FORMULA E BRAZIL LTDA· owner· via Brazil RFB
- NK 149 EMPREENDIMENTOS E PARTICIPACOES S.A.· owner· via Brazil RFB
- NK 188 EMPREENDIMENTOS E PARTICIPACOES S.A.· owner· via Brazil RFB

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

/03

People & control

5 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.

●
ADHARA PARTICIPACOES LTDA.
Also holds roles at 1 other company
- VALOREO BRASIL PARTICIPACOES LTDAowner
●
INTU MOBILITY BRASIL COMERCIO DE EQUIPAMENTOS DE INFORMATICA LTDA
Also holds roles at 1 other company
- INTU MOBILITY LLCowner
●
RT 156 EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 1 other company
- CRISTINA DA SILVA DE CAMARGOowner
●
TRADESHIFT BRASIL PARTICIPACOES LTDA.
Also holds roles at 1 other company
- TRADESHIFT INC.owner
●
VALOREO BRASIL PARTICIPACOES LTDA
Also holds roles at 4 other companies

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

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Common questions

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