---
title: "JOSE LEANDRO LORENZETTE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/674b31b5-9155-5577-b695-8e18c0feda8a
json: https://whiteintel.dev/api/public/dossier/674b31b5-9155-5577-b695-8e18c0feda8a
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# JOSE LEANDRO LORENZETTE

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/674b31b5-9155-5577-b695-8e18c0feda8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/674b31b5-9155-5577-b695-8e18c0feda8a  

## Ownership & control

### Holdings / subsidiaries

- **BALILLA DISTRIBUIDORA DE VEICULOS LTDA** (owner) — https://whiteintel.dev/entity/1d968895-a560-5bcd-8d1d-1c7a4c096208
- **BALILLA MULTIMARCAS MDS LTDA.** (owner) — https://whiteintel.dev/entity/92eb1c39-8adb-5583-8dbf-7591eccb23df
- **BALILLA DISTRIBUIDORA DE VEICULOS RLT LTDA** (owner) — https://whiteintel.dev/entity/cc865b82-df30-5b9e-87f6-c2930ffe8c14

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/18783320

## 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 **JOSE LEANDRO LORENZETTE** — https://whiteintel.dev/entity/674b31b5-9155-5577-b695-8e18c0feda8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE LEANDRO LORENZETTE**. Human view: https://whiteintel.dev/entity/674b31b5-9155-5577-b695-8e18c0feda8a · Structured JSON: https://whiteintel.dev/api/public/dossier/674b31b5-9155-5577-b695-8e18c0feda8a._

_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"._