Who owns DIORVIS FERNANDEZ LEYVA?

No ownership or control links for DIORVIS FERNANDEZ LEYVA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DIORVIS FERNANDEZ LEYVA's risk level?

DIORVIS FERNANDEZ LEYVA 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 DIORVIS FERNANDEZ LEYVA appear across sources?

DIORVIS FERNANDEZ LEYVA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DIORVIS FERNANDEZ LEYVA

Name: DIORVIS FERNANDEZ LEYVA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIORVIS FERNANDEZ LEYVA, Person, BR

DIORVIS FERNANDEZ LEYVA — Brazilian person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

DIORVIS FERNANDEZ LEYVA
- RELATIVA SERVICOS MEDICOS SOCIEDADE SIMPLES LTDA· owner· via Brazil RFB

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

/03

People & control

1 party · 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.

●
RELATIVA SERVICOS MEDICOS SOCIEDADE SIMPLES LTDA
Also holds roles at 37 other companies
- VICTORIA LIMBERGER LUZZIowner
- LUIZ HENRIQUE COPETTI DUARTEowner
- DIEGO ARMANDO SANCHEZ MARANGADOowner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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