---
title: "IND E COM DE CONSERVAS E ENLATADOS NEMI LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a51edff-3eb7-579f-9dd5-e105c336b61c
json: https://whiteintel.dev/api/public/dossier/4a51edff-3eb7-579f-9dd5-e105c336b61c
identifier: br-cnpj:82695040
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# IND E COM DE CONSERVAS E ENLATADOS NEMI LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:82695040`  
**Canonical dossier:** https://whiteintel.dev/entity/4a51edff-3eb7-579f-9dd5-e105c336b61c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a51edff-3eb7-579f-9dd5-e105c336b61c  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **FLORENTINO BUSANELLO** (owner) — https://whiteintel.dev/entity/1c463117-34c5-50ca-8db1-0494919e6145
- **ADEMAR PICOLO** (owner) — https://whiteintel.dev/entity/e4c6825b-4e36-5b9e-942e-3f4844b065cd
- **THELMO ARAUJO DARIVA** (owner) — https://whiteintel.dev/entity/3781d81e-ddf9-5e15-9f71-1eda4469efaf
- **ARI ANGELO BAMPI** (owner) — https://whiteintel.dev/entity/1f71879c-bed6-5c53-bee0-1ac654c6770c
- **VOLNEY SEBASTIAO SPRICIGO** (owner) — https://whiteintel.dev/entity/2bb5c55c-4691-5e9d-ad9b-dc816fdecae2
- **GIDANIEL BORELLA** (owner) — https://whiteintel.dev/entity/80155e89-483e-5aa9-903a-1771ca67de9b
- **JOSE ERCOLINO MENEGATTI** (owner) — https://whiteintel.dev/entity/d4a659e5-e2bb-530d-b850-024548d7a5eb

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/82695040

## 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 **IND E COM DE CONSERVAS E ENLATADOS NEMI LTDA** — https://whiteintel.dev/entity/4a51edff-3eb7-579f-9dd5-e105c336b61c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IND E COM DE CONSERVAS E ENLATADOS NEMI LTDA**. Human view: https://whiteintel.dev/entity/4a51edff-3eb7-579f-9dd5-e105c336b61c · Structured JSON: https://whiteintel.dev/api/public/dossier/4a51edff-3eb7-579f-9dd5-e105c336b61c._

_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"._