---
title: "JOAO BATISTA BORGES SANTOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09b1b2ca-2b2b-5259-a6ca-4e9a7bebf687
json: https://whiteintel.dev/api/public/dossier/09b1b2ca-2b2b-5259-a6ca-4e9a7bebf687
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# JOAO BATISTA BORGES SANTOS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/09b1b2ca-2b2b-5259-a6ca-4e9a7bebf687  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09b1b2ca-2b2b-5259-a6ca-4e9a7bebf687  

## Ownership & control

### Holdings / subsidiaries

- **VALENS PARTICIPACOES S.A.** (owner) — https://whiteintel.dev/entity/170f1b36-66ef-5e0e-ab0c-537c9e500689
- **MASB 63 SPE EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/2cdbb77c-c650-5fe3-aad0-7534b20d84bd
- **YOU MASB SPE EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/0bdf7637-3fcf-504a-ac6b-56600b86a6f3
- **MASB 32 SPE EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/018c7595-65e9-5b95-b924-bd3396a97e00
- **JC 005 PARTICIPACOES IMOBILIARIAS LTDA** (owner) — https://whiteintel.dev/entity/4062a0a2-1402-59a0-bdc8-149614f7d9aa
- **JC 001 PARTICIPACOES IMOBILIARIAS LTDA** (owner) — https://whiteintel.dev/entity/3ddab880-ac41-502a-a61f-714edd3f3a38
- **VILLA LOBOS EMPREENDIMENTO IMOBILIARIO LTDA.** (owner) — https://whiteintel.dev/entity/0fcf4bfd-b0ec-5613-b458-29750a824bca

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/19712077

## 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 **JOAO BATISTA BORGES SANTOS** — https://whiteintel.dev/entity/09b1b2ca-2b2b-5259-a6ca-4e9a7bebf687 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOAO BATISTA BORGES SANTOS**. Human view: https://whiteintel.dev/entity/09b1b2ca-2b2b-5259-a6ca-4e9a7bebf687 · Structured JSON: https://whiteintel.dev/api/public/dossier/09b1b2ca-2b2b-5259-a6ca-4e9a7bebf687._

_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"._