Leonardo de Souza Carvalho
executive
Leonardo de Souza Carvalho is associated with Reag Capital Holding, where he has been implicated in the CVM's findings of internal control failures. The regulatory report raises concerns about the firm's ability to prevent money laundering and ensure proper governance.
Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
49
Power
9$
Sentiment
5.00
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Liechtenstein | 1 | 5.00 | 0.13% | +0% | 38,137 | 49 | $6,900 | 9$ |
| Totals | 1 | 38,137 | 49 | $6,900 | 9$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Liechtenstein:
Leonardo de Souza Carvalho is mentioned in the CVM report concerning the Reag Capital Holding.
5
Mohamad Hussein Mourad
Roberto Augusto Leme Da Silva
Marcelo Araujo Da Silva
Marco Antonio Velloso De Sousa
Elessandra Correa
Andre Ricardo Cao Dias
Joao Carlos Falbo Mansur
Leonardo Falbo Donato
Arthur Caixeta Nogueira
Joao Carlos Mansour
O Estado de S. Paulo (Estadão): Exclusivo: Relatório da CVM indica descontrole da Reag para prevenir a lavagem de dinheiro