I decided to leak confidential information to a person who claimed to be anonymous on the internet. This person was already known for stealing from other people and for selling cheats for the FiveM platform, one of the most popular mods for the GTA V game. 
He owned Eulen Cheats and Monster Menu, both well known in the community.

Below are the details of one of the companies and their involvement in money laundering schemes

Sales website : https://eulencheats.com/
Managing Partners:
Name: Gabriel Santos de Souza
Company involved in money laundering Registered company name: Enjav Sistemas Ltda & https://www.enjav.com/
CNPJ: 35.828.214/0001-35
Country of registration: Brazil
Company's business address:
Address: Avenida Paulista, 1636
Address: Conjunto 04, Pavimento 15, Sala 1504
Neighborhood: Bela Vista
City: São Paulo
State: São Paulo
Postal code: 01310-200
Company details:
Share capital: R$ 5,000.00
Legal form: 2062 - Limited Company
CNAEs of Enjav Sistemas Ltda (CNPJ: 35.828.214/0001-35):
Main CNAE:
8599604 - Professional and management development training
Secondary CNAEs:
6209100 - Technical support, maintenance and other information technology services
6319400 - Portals, content providers and other information services on the Internet
This company, Enjav Sistemas Ltda, is pointed out as one of the main tools for moving money related to the activities of Eulen Cheats and Monster Menu.



Photos of the company owner:
https://cdn.discordapp.com/attachments/1044678784294596712/1297674890563948634/imagem.png?ex=6716c96b&is=671577eb&hm=1c87e8ad1668f9af30c5fcc561837a6dd9421fe76aef331f545a2ff9256b3408&
https://cdn.discordapp.com/attachments/1044678784294596712/1297674761937092691/imagem.png?ex=6716c94c&is=671577cc&hm=448dd0511c0e4c4eb90c87be3299d71dfed2556887909a31005e8afefb3b9da9&
https://cdn.discordapp.com/attachments/1044678784294596712/1297674310508613725/imagem.png?ex=6716c8e1&is=67157761&hm=0562206cc509969cf052dda8a90f5dc93d865ffbaf9af7d2fbb76adae5df3f56&
https://cdn.discordapp.com/attachments/1044678784294596712/1297674188286333050/imagem.png?ex=6716c8c4&is=67157744&hm=0380a22d08171fb2a2aadd093103d95e688f86c857117b5f783aa386e18a1a76&

instagram owner : 
https://www.instagram.com/gabssansouza/