Who owns LEANDRO ESTEVES WESTPHAL?

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

What is LEANDRO ESTEVES WESTPHAL's risk level?

LEANDRO ESTEVES WESTPHAL 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 LEANDRO ESTEVES WESTPHAL appear across sources?

LEANDRO ESTEVES WESTPHAL is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LEANDRO ESTEVES WESTPHAL

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

LEANDRO ESTEVES WESTPHAL — Brazilian person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

LEANDRO ESTEVES WESTPHAL
- JARDIM EUROPA SPE LTDA· owner· via Brazil RFB
- CAAM ADMINISTRADORA DE BENS LTDA· owner· via Brazil RFB
- BWP TRANSPORTES E LOCACAO LTDA· owner· via Brazil RFB
- METAL NOBRE LTDA· owner· via Brazil RFB
- STAR LOC CNP 2 LTDA· owner· via Brazil RFB
- RESIDENCIAL JARDIM EUROPA LRV 2 SPE LTDA· owner· via Brazil RFB
- CELEIRO LRV PARTICIPACOES LTDA· owner· via Brazil RFB
- SPE07 PACOVAL LTDA· owner· via Brazil RFB

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

/03

People & control

3 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.

●
CAAM ADMINISTRADORA DE BENS LTDA
Also holds roles at 5 other companies
- MARINO JOSE FRANZowner
- PAULO SERGIO FRANZowner
- NELSON PELLE JUNIORowner
●
RESIDENCIAL JARDIM EUROPA LRV 2 SPE LTDA
Also holds roles at 2 other companies
- RAFAEL DE CASTRO BALIZARDOowner
- NELSON PELLE JUNIORowner
●
SPE07 PACOVAL LTDA
Also holds roles at 1 other company
- RAFAEL DE CASTRO BALIZARDOowner

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

/04

Common questions

Who owns LEANDRO ESTEVES WESTPHAL?: No ownership or control links for LEANDRO ESTEVES WESTPHAL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LEANDRO ESTEVES WESTPHAL's risk level?: LEANDRO ESTEVES WESTPHAL 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 LEANDRO ESTEVES WESTPHAL appear across sources?: LEANDRO ESTEVES WESTPHAL 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 LEANDRO ESTEVES WESTPHAL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…