---
title: "NORDCOM - NORDESTE REP. DISTRIBUICAO E COMERCIO LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e1a3bb6-1ff3-4187-a0b3-7c2d2c137c64
json: https://whiteintel.dev/api/public/dossier/3e1a3bb6-1ff3-4187-a0b3-7c2d2c137c64
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NORDCOM - NORDESTE REP. DISTRIBUICAO E COMERCIO LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e1a3bb6-1ff3-4187-a0b3-7c2d2c137c64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e1a3bb6-1ff3-4187-a0b3-7c2d2c137c64  

## Cross-source identity

The same real-world entity, resolved across sources:

- **NORDCOM - NORDESTE REP. DISTRIBUICAO E COMERCIO LTDA** — rfb_cnpj · `br-cnpj:20896342` — https://whiteintel.dev/entity/6073a0c0-0dbf-5232-bd9d-160331f15534

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/br-ceis-cc0b9f1f09f3422e5c5db7f8052c4b645562f730/

## 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 **NORDCOM - NORDESTE REP. DISTRIBUICAO E COMERCIO LTDA** — https://whiteintel.dev/entity/3e1a3bb6-1ff3-4187-a0b3-7c2d2c137c64 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORDCOM - NORDESTE REP. DISTRIBUICAO E COMERCIO LTDA**. Human view: https://whiteintel.dev/entity/3e1a3bb6-1ff3-4187-a0b3-7c2d2c137c64 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e1a3bb6-1ff3-4187-a0b3-7c2d2c137c64._

_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"._