Who owns D BATISTA DE SOUZA COMERCIO LTDA?

In the current sources, D BATISTA DE SOUZA COMERCIO LTDA is connected to DIRANI BATISTA DE SOUZA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D BATISTA DE SOUZA COMERCIO LTDA's risk level?

D BATISTA DE SOUZA COMERCIO LTDA 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 D BATISTA DE SOUZA COMERCIO LTDA appear across sources?

D BATISTA DE SOUZA COMERCIO LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

D BATISTA DE SOUZA COMERCIO LTDA

Name: D BATISTA DE SOUZA COMERCIO LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D BATISTA DE SOUZA COMERCIO LTDA, Company, BR

D BATISTA DE SOUZA COMERCIO LTDA — Brazilian company (br-cnpj:11805246). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

BR-CNPJ 11805246CompanyBR

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

D BATISTA DE SOUZA COMERCIO LTDA
- DIRANI BATISTA DE SOUZA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for D BATISTA DE SOUZA COMERCIO LTDA — 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 D BATISTA DE SOUZA COMERCIO LTDA 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on D BATISTA DE SOUZA COMERCIO LTDA is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

Common questions

Who owns D BATISTA DE SOUZA COMERCIO LTDA?: In the current sources, D BATISTA DE SOUZA COMERCIO LTDA is connected to DIRANI BATISTA DE SOUZA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is D BATISTA DE SOUZA COMERCIO LTDA's risk level?: D BATISTA DE SOUZA COMERCIO LTDA 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 D BATISTA DE SOUZA COMERCIO LTDA appear across sources?: D BATISTA DE SOUZA COMERCIO LTDA 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 D BATISTA DE SOUZA COMERCIO LTDA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for D BATISTA DE SOUZA COMERCIO LTDA — nothing is disclosed before that.

Claim this record