Who owns LEANDRO MORALES BAIER STEFANO?

No ownership or control links for LEANDRO MORALES BAIER STEFANO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LEANDRO MORALES BAIER STEFANO's risk level?

LEANDRO MORALES BAIER STEFANO 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 LEANDRO MORALES BAIER STEFANO appear across sources?

LEANDRO MORALES BAIER STEFANO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LEANDRO MORALES BAIER STEFANO

Name: LEANDRO MORALES BAIER STEFANO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEANDRO MORALES BAIER STEFANO, Person, BR

LEANDRO MORALES BAIER STEFANO — Brazilian person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

LEANDRO MORALES BAIER STEFANO
- AFD PLATAFORMAS DE TREINAMENTO LTDA· owner· via Brazil RFB
- ACADEMIA DE FORENSE DIGITAL LTDA· owner· via Brazil RFB
- STWBRASIL - SEGURANCA EM TECNOLOGIA LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEANDRO MORALES BAIER STEFANO — 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 LEANDRO MORALES BAIER STEFANO 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 LEANDRO MORALES BAIER STEFANO is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
ACADEMIA DE FORENSE DIGITAL LTDA
Also holds roles at 1 other company
- RENAN FERREIRA CAVALHEIROowner
●
AFD PLATAFORMAS DE TREINAMENTO LTDA
Also holds roles at 3 other companies
- RENAN FERREIRA CAVALHEIROowner
- MARCELO NAGYowner
- ADNAN DE CASTRO DONATOowner
●
STWBRASIL - SEGURANCA EM TECNOLOGIA LTDA
Also holds roles at 1 other company
- RENAN FERREIRA CAVALHEIROowner

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

/04

Common questions

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