Who owns DAVID FERREIRA BARATA?

No ownership or control links for DAVID FERREIRA BARATA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAVID FERREIRA BARATA's risk level?

DAVID FERREIRA BARATA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID FERREIRA BARATA appear across sources?

DAVID FERREIRA BARATA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DAVID FERREIRA BARATA

Name: DAVID FERREIRA BARATA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID FERREIRA BARATA, Person, BR

DAVID FERREIRA BARATA — Brazilian person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 companies
Jurisdiction: BR

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

DAVID FERREIRA BARATA
- ASSOCIACAO ESPORTIVA GUANABARA· owner· via Brazil RFB
- MATIAS TRANSPORTE E TURISMO LTDA· owner· via Brazil RFB
- GB GUANABARA PARTICIPACOES LTDA· owner· via Brazil RFB
- ALIANCA PARTICIPACOES LTDA· owner· via Brazil RFB
- BGS COMPANHIA SECURITIZADORA DE CREDITOS FINANCEIROS· owner· via Brazil RFB
- VIACAO NORMANDY DO TRIANGULO LTDA· owner· via Brazil RFB
- BAMA EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- FORTAL PARTICIPACOES LTDA.· owner· via Brazil RFB
- AUTO VIACAO JABOUR LTDA· owner· via Brazil RFB
- MOVIMENTO PARTICIPACAO S/A· owner· via Brazil RFB
- VIACAO VERDUN S/A· owner· via Brazil RFB
- RENTABUS LOCACAO DE VEICULOS LTDA· owner· via Brazil RFB
- BITTIG COMERCIO E SERVICOS DE AUTOMOVEIS SA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID FERREIRA BARATA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DAVID FERREIRA BARATA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DAVID FERREIRA BARATA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AUTO VIACAO JABOUR LTDA
Also holds roles at 6 other companies
- CONSORCIO OPERACIONAL BRTowner
- ARMANDO SERAFIM JALES FREITASowner
- CONSORCIO SANTA CRUZ TRANSPORTESowner
●
BITTIG COMERCIO E SERVICOS DE AUTOMOVEIS SA
Also holds roles at 2 other companies
- ROSANE FERREIRA BARATAowner
- JACOB BARATA FILHOowner
●
FORTAL PARTICIPACOES LTDA.
Also holds roles at 3 other companies
- MARIA VANIA LIMA CAVALCANTEowner
- JACOB BARATAowner
- S&C21 PARTICIPACOES S/Aowner
●
GB GUANABARA PARTICIPACOES LTDA
Also holds roles at 5 other companies
- VIACAO ARACATUBA LTDAowner
- FACIL TRANSPORTES E TURISMO LTDAowner
- JACOB BARATA FILHOowner
●
MATIAS TRANSPORTE E TURISMO LTDA
Also holds roles at 5 other companies
- JACOB & DANIEL PARTICIPACOES S/Aowner
- ROSANE FERREIRA BARATAowner
- JACOB BARATAowner
●
RENTABUS LOCACAO DE VEICULOS LTDA
Also holds roles at 2 other companies
- JACOB BARATAowner
- DANIEL FERREIRA BARATAowner
●
VIACAO NORMANDY DO TRIANGULO LTDA
Also holds roles at 1 other company
- JACOB & DANIEL PARTICIPACOES S/Aowner
●
VIACAO VERDUN S/A
Also holds roles at 1 other company
- CONSORCIO INTERNORTE DE TRANSPORTESowner

8 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns DAVID FERREIRA BARATA?: No ownership or control links for DAVID FERREIRA BARATA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAVID FERREIRA BARATA's risk level?: DAVID FERREIRA BARATA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID FERREIRA BARATA appear across sources?: DAVID FERREIRA BARATA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID FERREIRA BARATA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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