Who owns LEONARDO DE DEUS SILVA?

No ownership or control links for LEONARDO DE DEUS SILVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LEONARDO DE DEUS SILVA's risk level?

LEONARDO DE DEUS SILVA 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 LEONARDO DE DEUS SILVA appear across sources?

LEONARDO DE DEUS SILVA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LEONARDO DE DEUS SILVA

Name: LEONARDO DE DEUS SILVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEONARDO DE DEUS SILVA, Person, BR

LEONARDO DE DEUS SILVA — Brazilian person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

LEONARDO DE DEUS SILVA
- SAO FRANCISCO HEMODINAMICA - CENTRO DE DIAGNOSTICO E TRATAMENTO ENDOVASCULAR LTDA.· owner· via Brazil RFB
- ANGIOGRAFIA E HEMODINAMICA MADRE THEODORA LTDA - EM LIQUIDACAO EM LIQUIDACAO· owner· via Brazil RFB

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

/03

People & control

2 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.

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ANGIOGRAFIA E HEMODINAMICA MADRE THEODORA LTDA - EM LIQUIDACAO EM LIQUIDACAO
Also holds roles at 10 other companies
- KARLOS ALEXANDRE DE SOUSA VILARINHOowner
- VITOR MIGUEL RIGO ISPERowner
- RACHEL MARIA HERRMANN DELAMAINowner
●
SAO FRANCISCO HEMODINAMICA - CENTRO DE DIAGNOSTICO E TRATAMENTO ENDOVASCULAR LTDA.
Also holds roles at 11 other companies
- LUIS GUSTAVO CARPIowner
- MATEUS DAL FABBROowner
- FRANCISCO CARLOS DIASowner

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

/04

Common questions

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