---
title: "LEONARDO DOS SANTOS FERREIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5abe18f-eaa4-5674-859a-bd8c3f43145c
json: https://whiteintel.dev/api/public/dossier/c5abe18f-eaa4-5674-859a-bd8c3f43145c
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# LEONARDO DOS SANTOS FERREIRA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/c5abe18f-eaa4-5674-859a-bd8c3f43145c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5abe18f-eaa4-5674-859a-bd8c3f43145c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LEONARDO DOS SANTOS FERREIRA** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c5eef5f1-21c2-4964-8ce7-debfdd7a7467
- **LEONARDO DOS SANTOS FERREIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/c1a06693-523e-5cd8-bc40-c7db1d5071d9
- **LEONARDO DOS SANTOS FERREIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/f2e29bfe-95b9-569f-b8f2-04c6f33b9f4d
- **LEONARDO DOS SANTOS FERREIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/179ba0e3-f73d-5ae4-af65-c7b5e4bd806c
- **LEONARDO DOS SANTOS FERREIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/4671bdd4-8ef1-5fb7-8a43-ec3b33ef261c
- **LEONARDO DOS SANTOS FERREIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/67fd5f9c-365a-5040-8902-f2aa9939ce62
- **LEONARDO DOS SANTOS FERREIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/7a0ea56e-96d7-5c70-8825-417924f8896b
- **LEONARDO DOS SANTOS FERREIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/7cfff50f-cd1b-556a-84b8-03da03d45b5d
- **LEONARDO DOS SANTOS FERREIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/801bd448-c2a8-53e9-ab91-a0b3a54614dd
- **LEONARDO DOS SANTOS FERREIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/8973b24f-4987-5065-ac84-fc2533274663
- **LEONARDO DOS SANTOS FERREIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/9c8baa9b-d482-5a94-99d4-f38d28349a48
- **LEONARDO DOS SANTOS FERREIRA** — rfb_cnpj · `br-cnpj:31431042` — https://whiteintel.dev/entity/a476820b-281a-59ac-b85f-0551ce879fb2
- **LEONARDO DOS SANTOS FERREIRA** — rfb_cnpj · `—` — https://whiteintel.dev/entity/f08f730d-2cc4-507d-ae7e-c37989237da2

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c5eef5f1-21c2-4964-8ce7-debfdd7a7467)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/52170031

## 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 DOS SANTOS FERREIRA** — https://whiteintel.dev/entity/c5abe18f-eaa4-5674-859a-bd8c3f43145c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARDO DOS SANTOS FERREIRA**. Human view: https://whiteintel.dev/entity/c5abe18f-eaa4-5674-859a-bd8c3f43145c · Structured JSON: https://whiteintel.dev/api/public/dossier/c5abe18f-eaa4-5674-859a-bd8c3f43145c._

_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"._