---
title: "LEONARDO BRUMMAS CARVALHO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e79e74d7-dcd2-55d3-aa44-cb08df57a802
json: https://whiteintel.dev/api/public/dossier/e79e74d7-dcd2-55d3-aa44-cb08df57a802
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LEONARDO BRUMMAS CARVALHO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e79e74d7-dcd2-55d3-aa44-cb08df57a802  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e79e74d7-dcd2-55d3-aa44-cb08df57a802  

## Ownership & control

### Holdings / subsidiaries

- **LBC AQUARIUS & PARTNERS HOLDING LTD** (Director) — https://whiteintel.dev/entity/c3c26024-4270-5ee7-ba09-9df33a1acecd
- **AQUARIUS FINANCIAL LBC LTD** (Director) — https://whiteintel.dev/entity/d7523f8f-7ad2-5a76-b486-2a554de0e7ab

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARDO BRUMMAS CARVALHO**. Human view: https://whiteintel.dev/entity/e79e74d7-dcd2-55d3-aa44-cb08df57a802 · Structured JSON: https://whiteintel.dev/api/public/dossier/e79e74d7-dcd2-55d3-aa44-cb08df57a802._

_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"._