---
title: "JOAO BATISTA FILHO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5379718a-22bb-5b83-9081-bb376995e049
json: https://whiteintel.dev/api/public/dossier/5379718a-22bb-5b83-9081-bb376995e049
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# JOAO BATISTA FILHO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/5379718a-22bb-5b83-9081-bb376995e049  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5379718a-22bb-5b83-9081-bb376995e049  

## Ownership & control

### Holdings / subsidiaries

- **MAGUARI ESPORTE CLUBE** (owner) — https://whiteintel.dev/entity/024f724e-b689-53ea-838b-38e03d970bbd

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1df0a9b4-5ffa-4db3-8fce-d1ad77179f65)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/08952731

## 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 FILHO** — https://whiteintel.dev/entity/5379718a-22bb-5b83-9081-bb376995e049 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOAO BATISTA FILHO**. Human view: https://whiteintel.dev/entity/5379718a-22bb-5b83-9081-bb376995e049 · Structured JSON: https://whiteintel.dev/api/public/dossier/5379718a-22bb-5b83-9081-bb376995e049._

_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"._