---
title: "MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff7f9dba-57db-5644-937a-930813519087
json: https://whiteintel.dev/api/public/dossier/ff7f9dba-57db-5644-937a-930813519087
identifier: br-cnpj:43214055
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:43214055`  
**Canonical dossier:** https://whiteintel.dev/entity/ff7f9dba-57db-5644-937a-930813519087  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff7f9dba-57db-5644-937a-930813519087  

## Registry profile

- **Legal form:** `2054`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **LEANDRO HENRIQUE DE PADUA** (owner) — https://whiteintel.dev/entity/721243d9-3bfa-5d3d-ba01-4886159cee06

### Holdings / subsidiaries

- **SIM ARMAZENS GERAIS LTDA** (owner) — https://whiteintel.dev/entity/d126ae32-d411-5973-afd2-c66a3ac4740b
- **MARTINS ANTECIPA FOMENTO MERCANTIL LTDA** (owner) — https://whiteintel.dev/entity/c1a5a795-dbd5-5d83-ace5-79275ed7b120
- **MARTINS URN-GO DISTRIBUICAO LTDA** (owner) — https://whiteintel.dev/entity/ad6d23c2-2ca1-5f2c-8454-5c1d7ad4b071
- **REDE SMART NACIONAL SERVICOS DE VAREJO LTDA** (owner) — https://whiteintel.dev/entity/634376b9-fce0-5d11-a60a-c627be670a20
- **SLIM LOG SERVICOS LOGISTICOS LTDA** (owner) — https://whiteintel.dev/entity/22d9acf4-c1c7-5ca0-a186-d5c1456b17bc

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/43214055

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A** — https://whiteintel.dev/entity/ff7f9dba-57db-5644-937a-930813519087 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARTINS COMERCIO E SERVICOS DE DISTRIBUICAO S/A**. Human view: https://whiteintel.dev/entity/ff7f9dba-57db-5644-937a-930813519087 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff7f9dba-57db-5644-937a-930813519087._

_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"._