Who owns ANTONIO BENTO MOREIRA LEITE?

No ownership or control links for ANTONIO BENTO MOREIRA LEITE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTONIO BENTO MOREIRA LEITE's risk level?

ANTONIO BENTO MOREIRA LEITE 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 ANTONIO BENTO MOREIRA LEITE appear across sources?

ANTONIO BENTO MOREIRA LEITE is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANTONIO BENTO MOREIRA LEITE

Name: ANTONIO BENTO MOREIRA LEITE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTONIO BENTO MOREIRA LEITE, Person, BR

ANTONIO BENTO MOREIRA LEITE — Brazilian person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

ANTONIO BENTO MOREIRA LEITE
- FEDERACAO IBEROAMERICANA DE FRANQUIAS - FIAF· owner· via Brazil RFB
- SPT FRANCHISING LTDA· owner· via Brazil RFB
- PONTOPLANO COMERCIO DE ALIMENTOS LTDA· owner· via Brazil RFB
- FRANQUEADORA KIMITACHI LTDA· owner· via Brazil RFB
- 2V CONVENIENCIAS LTDA· owner· via Brazil RFB
- ASSOCIACAO SPOLETO· owner· via Brazil RFB
- MOREIRA LEITE E SILVA ASSOCIADOS LTDA· owner· via Brazil RFB
- TRENDFOODS GP COMERCIO DE ALIMENTOS LTDA· owner· via Brazil RFB
- AB MOREIRA LEITE ASSESSORIA E CONSULTORIA LTDA· owner· via Brazil RFB

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

/03

People & control

7 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.

●
2V CONVENIENCIAS LTDA
Also holds roles at 2 other companies
- MARCO ANTONIO SATT ARIOLIowner
- MICHEL JOSEF JAGERowner
●
ASSOCIACAO SPOLETO
Also holds roles at 1 other company
- RAFAEL EVANGELISTA PARDOowner
●
FEDERACAO IBEROAMERICANA DE FRANQUIAS - FIAF
Also holds roles at 1 other company
- JAE HO LEEowner
●
FRANQUEADORA KIMITACHI LTDA
Also holds roles at 2 other companies
- BRAMEX COMERCIO E SERVICOS LTDAowner
- EDUARDO PIZARRO MELLO OURIVIOowner
●
PONTOPLANO COMERCIO DE ALIMENTOS LTDA
Also holds roles at 1 other company
- NILO OTERO DE FREITASowner
●
SPT FRANCHISING LTDA
Also holds roles at 4 other companies
- BRAMEX COMERCIO E SERVICOS LTDAowner
- SPOLETO FRANCHISING SAO PAULO LTDA.owner
- MARIO ANTONIO FIDALGO CHADYowner
●
TRENDFOODS GP COMERCIO DE ALIMENTOS LTDA
Also holds roles at 1 other company
- GILBERTO KIYOSHI OHARAowner

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

/04

Common questions

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