---
title: "CONSTRUTORA APODI LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/391c0e3d-e3b4-434f-bb4b-13ca41b9c5a0
json: https://whiteintel.dev/api/public/dossier/391c0e3d-e3b4-434f-bb4b-13ca41b9c5a0
jurisdiction: BR
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONSTRUTORA APODI LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/391c0e3d-e3b4-434f-bb4b-13ca41b9c5a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/391c0e3d-e3b4-434f-bb4b-13ca41b9c5a0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CONSTRUTORA APODI LTDA** — rfb_cnpj · `br-cnpj:17620703` — https://whiteintel.dev/entity/966a0316-8358-5e79-aaac-832e4ef8a1c8

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/br-cnpj-17620703000115/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTRUTORA APODI LTDA**. Human view: https://whiteintel.dev/entity/391c0e3d-e3b4-434f-bb4b-13ca41b9c5a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/391c0e3d-e3b4-434f-bb4b-13ca41b9c5a0._

_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"._