---
title: "BALTAZAR DOS SANTOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af76a38b-28d2-5894-985c-aeb9197ae232
json: https://whiteintel.dev/api/public/dossier/af76a38b-28d2-5894-985c-aeb9197ae232
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# BALTAZAR DOS SANTOS

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/af76a38b-28d2-5894-985c-aeb9197ae232  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af76a38b-28d2-5894-985c-aeb9197ae232  

## Ownership & control

### Holdings / subsidiaries

- **TREVOCAR MULTIMARCAS LTDA** (owner) — https://whiteintel.dev/entity/2dfa4eb2-935e-5b36-80fa-259be2b582a6

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/53901063

## 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 **BALTAZAR DOS SANTOS** — https://whiteintel.dev/entity/af76a38b-28d2-5894-985c-aeb9197ae232 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALTAZAR DOS SANTOS**. Human view: https://whiteintel.dev/entity/af76a38b-28d2-5894-985c-aeb9197ae232 · Structured JSON: https://whiteintel.dev/api/public/dossier/af76a38b-28d2-5894-985c-aeb9197ae232._

_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"._