Luís Antônio Dias Soares

Luís Antônio Dias Soares

businessman Brazil

Luís Antônio Dias Soares is identified as the financial right-hand man of Ricardo Magro, responsible for structuring the organization's financial shielding through various investment funds and fintechs.

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Recent Mentions

Brazil Brazil: Luís António Dias Soares is the financial right-hand man of Ricardo Magro, responsible for structuring the financial shielding. 3

Ricardo Andrade Magro Joao Manuel Magro Manuel Joaquim Andrade Gabriela Magro Cristiano Moreira Pinto Beraldo Tiago Gotierre De Assis Carlos Eduardo Garcia Cotta Jorge Berdasco Martinez Victor Volpato Ettruri Pedro Salmeron Carvalho
O Globo: quem é quem no esquema de sonegação do grupo Refit

Liechtenstein Liechtenstein: Luís Antônio Dias Soares is the financial right-hand man of Ricardo Magro, responsible for structuring the concealment via funds. 3

Ricardo Andrade Magro Marcia Mayumi Okoda Oshiro Joao Manuel Magro Gabriela Magro Cristiano Beraldo Josias Pedroso Manuel Joaquim Andrade Tiago Gotierre De Assis Eric Luiz Holtz Jorge Berdasco Martinez Angelo Tadeu Lauria Antonio Santos Oliveira Victor Volpato Ettruri Pedro Zuaid Pedro Batista Filho Raphael Vicentini Pedro Salmeron Carvalho Jorge Luiz Cruz Monteiro Carlos Eduardo Garcia Cotta Michael Gomes Silveira Anderson Bertoni Renato Freire Leal Marcelo Ralo Luiz Carlos Da Silva
O Estado de S. Paulo (Estadão): Juíza chama Ricardo Magro de ‘líder’ de organização criminosa para sonegação de R$ 26 bi