---
title: "QUIM M 4 - COMERCIO DE ROUPAS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f99f917-044f-54c2-83c5-63f56ce130a7
json: https://whiteintel.dev/api/public/dossier/4f99f917-044f-54c2-83c5-63f56ce130a7
identifier: br-cnpj:01430985
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# QUIM M 4 - COMERCIO DE ROUPAS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:01430985`  
**Canonical dossier:** https://whiteintel.dev/entity/4f99f917-044f-54c2-83c5-63f56ce130a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f99f917-044f-54c2-83c5-63f56ce130a7  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **DANIELA DALILA IBARRA MAIA DE ANDRADE MACIEL** (owner) — https://whiteintel.dev/entity/e6c0946d-352d-50b4-a189-bded8f5d6f48
- **MARIA ANGELES IBARRA PIZARRO** (owner) — https://whiteintel.dev/entity/222a4224-97e6-580f-87a8-680ccc387348

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

A **2-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/01430985

## 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 **QUIM M 4 - COMERCIO DE ROUPAS LTDA** — https://whiteintel.dev/entity/4f99f917-044f-54c2-83c5-63f56ce130a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QUIM M 4 - COMERCIO DE ROUPAS LTDA**. Human view: https://whiteintel.dev/entity/4f99f917-044f-54c2-83c5-63f56ce130a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f99f917-044f-54c2-83c5-63f56ce130a7._

_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"._