Who owns INDUSTRIAL CAPITAL IMPORTACAO LTDA?

No ownership or control links for INDUSTRIAL CAPITAL IMPORTACAO LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INDUSTRIAL CAPITAL IMPORTACAO LTDA's risk level?

INDUSTRIAL CAPITAL IMPORTACAO LTDA 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 INDUSTRIAL CAPITAL IMPORTACAO LTDA appear across sources?

INDUSTRIAL CAPITAL IMPORTACAO LTDA is resolved across opensanctions_debarment into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

INDUSTRIAL CAPITAL IMPORTACAO LTDA

Name: INDUSTRIAL CAPITAL IMPORTACAO LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INDUSTRIAL CAPITAL IMPORTACAO LTDA, Company, BR

INDUSTRIAL CAPITAL IMPORTACAO LTDA — Brazilian company (br-cnpj:40768826). 1 sanctions/PEP signal. Cited to 1 registry.

BR-CNPJ 40768826CompanyBR

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

opensanctions_debarment

INDUSTRIAL CAPITAL IMPORTACAO LTDAopensanctions_debarment ·

The same real-world entity, resolved across sources.

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Brazil coverage Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on INDUSTRIAL CAPITAL IMPORTACAO LTDA is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/04

Sanctions & watchlists

Evidence-grounded

DEBARREDvia resolved record

Flagged as debarred by OpenSanctions — view the record at the source

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05

Common questions

Who owns INDUSTRIAL CAPITAL IMPORTACAO LTDA?: No ownership or control links for INDUSTRIAL CAPITAL IMPORTACAO LTDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INDUSTRIAL CAPITAL IMPORTACAO LTDA's risk level?: INDUSTRIAL CAPITAL IMPORTACAO LTDA 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 INDUSTRIAL CAPITAL IMPORTACAO LTDA appear across sources?: INDUSTRIAL CAPITAL IMPORTACAO LTDA is resolved across opensanctions_debarment into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INDUSTRIAL CAPITAL IMPORTACAO LTDA. 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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