---
title: "JOAO RICARDO JARDIM LEAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e29c0463-50af-53d7-a0a2-9c38bfc7ef71
json: https://whiteintel.dev/api/public/dossier/e29c0463-50af-53d7-a0a2-9c38bfc7ef71
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JOAO RICARDO JARDIM LEAL

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e29c0463-50af-53d7-a0a2-9c38bfc7ef71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e29c0463-50af-53d7-a0a2-9c38bfc7ef71  

## Ownership & control

### Holdings / subsidiaries

- **WONDERMOON LIMITED** (Director) — https://whiteintel.dev/entity/2eefd9b3-fa7d-5244-bb33-b0ae5aef39ee
- **ANSET TRADING LIMITED** (Director) — https://whiteintel.dev/entity/ce783135-826b-58ef-8fa0-db3e81f7c680

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOAO RICARDO JARDIM LEAL**. Human view: https://whiteintel.dev/entity/e29c0463-50af-53d7-a0a2-9c38bfc7ef71 · Structured JSON: https://whiteintel.dev/api/public/dossier/e29c0463-50af-53d7-a0a2-9c38bfc7ef71._

_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"._