---
title: "SIMONE COLA BALESTRERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acb60f83-8d49-59bf-85de-25a31cdea325
json: https://whiteintel.dev/api/public/dossier/acb60f83-8d49-59bf-85de-25a31cdea325
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SIMONE COLA BALESTRERI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/acb60f83-8d49-59bf-85de-25a31cdea325  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acb60f83-8d49-59bf-85de-25a31cdea325  

## Ownership & control

### Holdings / subsidiaries

- **DEITO VISTORIA VEICULAR LTDA** (owner) — https://whiteintel.dev/entity/22425e94-9e10-54d1-a2ea-e768b40c998e
- **PLAZA 02 OSWALDO ARANHA EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/45cbab0a-ef1d-5d82-946c-9d8777d503c2

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/47418047

## 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 **SIMONE COLA BALESTRERI** — https://whiteintel.dev/entity/acb60f83-8d49-59bf-85de-25a31cdea325 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMONE COLA BALESTRERI**. Human view: https://whiteintel.dev/entity/acb60f83-8d49-59bf-85de-25a31cdea325 · Structured JSON: https://whiteintel.dev/api/public/dossier/acb60f83-8d49-59bf-85de-25a31cdea325._

_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"._