Who owns BALTAZAR JOSE DE SOUSA?

No ownership or control links for BALTAZAR JOSE DE SOUSA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BALTAZAR JOSE DE SOUSA's risk level?

BALTAZAR JOSE DE SOUSA 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 BALTAZAR JOSE DE SOUSA appear across sources?

BALTAZAR JOSE DE SOUSA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BALTAZAR JOSE DE SOUSA

Name: BALTAZAR JOSE DE SOUSA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALTAZAR JOSE DE SOUSA, Person, BR

BALTAZAR JOSE DE SOUSA — Brazilian person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Jurisdiction: BR

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

BALTAZAR JOSE DE SOUSA
- VIACAO CIDADE DE MAUA LTDA FALIDO· owner· via Brazil RFB
- CONSTRUCENTER ABC MATERIAIS PARA CONSTRUCAO LTDA· owner· via Brazil RFB
- EXPRESSO URBANO SAO JUDAS TADEU LTDA.· owner· via Brazil RFB
- VIACAO CIDADE DE SANTO ANDRE LTDA· owner· via Brazil RFB
- EXPRESSO TARUMA LTDA· owner· via Brazil RFB
- BUSCHECK SERVICOS E REFEICOES CONVENIO LTDA· owner· via Brazil RFB
- T. C. S. TRANSPORTES COLETIVOS DE SOROCABA LTDA FALIDO· owner· via Brazil RFB
- VIACAO ESTANCIA DE RIBEIRAO PIRES LTDA· owner· via Brazil RFB
- VIACAO MAUAENSE LTDA· owner· via Brazil RFB
- VIACAO BARAO DE MAUA LTDA FALIDO· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALTAZAR JOSE DE SOUSA — 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 BALTAZAR JOSE DE SOUSA 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

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BALTAZAR JOSE DE SOUSA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BUSCHECK SERVICOS E REFEICOES CONVENIO LTDA
Also holds roles at 8 other companies
- AUTO VIACAO ABC LTDAowner
- VIPE - VIACAO PADRE EUSTAQUIO LTDA.owner
- VIACAO RIACHO GRANDE LTDA FALIDOowner
●
EXPRESSO URBANO SAO JUDAS TADEU LTDA.
Also holds roles at 3 other companies
- JOSE PEREIRA DE SOUSAowner
- OZIAS VAZowner
- FRANCISCO DE ASSIS MARQUESowner
●
T. C. S. TRANSPORTES COLETIVOS DE SOROCABA LTDA FALIDO
Also holds roles at 3 other companies
- RENE GOMES DE SOUSAowner
- CAIO RUBENS CARDOSO PESSOAowner
- RONAN GERALDO GOMES DE SOUSAowner
●
VIACAO BARAO DE MAUA LTDA FALIDO
Also holds roles at 1 other company
- VIACAO DIADEMA LTDA FALIDOowner

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns BALTAZAR JOSE DE SOUSA?: No ownership or control links for BALTAZAR JOSE DE SOUSA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BALTAZAR JOSE DE SOUSA's risk level?: BALTAZAR JOSE DE SOUSA 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 BALTAZAR JOSE DE SOUSA appear across sources?: BALTAZAR JOSE DE SOUSA 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 BALTAZAR JOSE DE SOUSA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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