---
title: "BALILLA DISTRIBUIDORA DE VEICULOS RLT LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc865b82-df30-5b9e-87f6-c2930ffe8c14
json: https://whiteintel.dev/api/public/dossier/cc865b82-df30-5b9e-87f6-c2930ffe8c14
identifier: br-cnpj:21556280
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# BALILLA DISTRIBUIDORA DE VEICULOS RLT LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:21556280`  
**Canonical dossier:** https://whiteintel.dev/entity/cc865b82-df30-5b9e-87f6-c2930ffe8c14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc865b82-df30-5b9e-87f6-c2930ffe8c14  

## Registry profile

- **Legal form:** `2062`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **JOSE LEANDRO LORENZETTE** (owner) — https://whiteintel.dev/entity/674b31b5-9155-5577-b695-8e18c0feda8a
- **JOAO WAINE FERNANDES** (owner) — https://whiteintel.dev/entity/bb9de51a-5662-5489-8b27-95628c676186
- **LUIS CARLOS DE QUEIROZ** (owner) — https://whiteintel.dev/entity/67c142f8-63bd-553e-9e74-d8891243e249
- **ANTONIO GERALDO LORENZETTE** (owner) — https://whiteintel.dev/entity/d4e903d8-9c28-5810-bcf9-2082dea4d4aa
- **AJLJ1 PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/3af98f68-e630-5fef-a51e-37cfb91626a8

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/21556280

## 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 **BALILLA DISTRIBUIDORA DE VEICULOS RLT LTDA** — https://whiteintel.dev/entity/cc865b82-df30-5b9e-87f6-c2930ffe8c14 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALILLA DISTRIBUIDORA DE VEICULOS RLT LTDA**. Human view: https://whiteintel.dev/entity/cc865b82-df30-5b9e-87f6-c2930ffe8c14 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc865b82-df30-5b9e-87f6-c2930ffe8c14._

_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"._