---
title: "BALIZA HOLDING LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd1eee81-17b2-533b-b0c7-12873f32f993
json: https://whiteintel.dev/api/public/dossier/fd1eee81-17b2-533b-b0c7-12873f32f993
identifier: br-cnpj:65084853
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# BALIZA HOLDING LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:65084853`  
**Canonical dossier:** https://whiteintel.dev/entity/fd1eee81-17b2-533b-b0c7-12873f32f993  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd1eee81-17b2-533b-b0c7-12873f32f993  

## Registry profile

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

## Ownership & control

### Holdings / subsidiaries

- **BB TRADE LTDA** (owner) — https://whiteintel.dev/entity/9e9ae602-b9b4-55f7-baed-76e7f8297663
- **SFERA REPRESENTACOES LTDA** (owner) — https://whiteintel.dev/entity/d357eae1-5949-5f20-a2da-98b23e84badf

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/65084853

## 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 **BALIZA HOLDING LTDA** — https://whiteintel.dev/entity/fd1eee81-17b2-533b-b0c7-12873f32f993 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALIZA HOLDING LTDA**. Human view: https://whiteintel.dev/entity/fd1eee81-17b2-533b-b0c7-12873f32f993 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd1eee81-17b2-533b-b0c7-12873f32f993._

_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"._