---
title: "LEONARDO SANTANA SANTOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c164f668-0070-5fd2-a140-e976478151fe
json: https://whiteintel.dev/api/public/dossier/c164f668-0070-5fd2-a140-e976478151fe
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LEONARDO SANTANA SANTOS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/c164f668-0070-5fd2-a140-e976478151fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c164f668-0070-5fd2-a140-e976478151fe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEONARDO SANTANA SANTOS** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/8ed8bc39-9a03-47de-ae49-33be9d8eac58
- **LEONARDO SANTANA SANTOS** — rfb_cnpj · `—` — https://whiteintel.dev/entity/0b293607-78e7-5679-8ec4-14e24760e839
- **LEONARDO SANTANA SANTOS** — rfb_cnpj · `—` — https://whiteintel.dev/entity/c77160cd-1661-5250-8775-c8c9b45f495f

## Ownership & control

### Holdings / subsidiaries

- **KLX HOLDING LTDA** (owner) — https://whiteintel.dev/entity/323d6e45-696d-5e1a-85ef-8e65cfb2cacd

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8ed8bc39-9a03-47de-ae49-33be9d8eac58)

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/14046370

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LEONARDO SANTANA SANTOS** — https://whiteintel.dev/entity/c164f668-0070-5fd2-a140-e976478151fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARDO SANTANA SANTOS**. Human view: https://whiteintel.dev/entity/c164f668-0070-5fd2-a140-e976478151fe · Structured JSON: https://whiteintel.dev/api/public/dossier/c164f668-0070-5fd2-a140-e976478151fe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._