---
title: "CND CONSORCIO NACIONAL DE DRAGAGEM LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52f145e3-60ff-5fc3-aa68-44db4b1d6454
json: https://whiteintel.dev/api/public/dossier/52f145e3-60ff-5fc3-aa68-44db4b1d6454
identifier: br-cnpj:96648704
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CND CONSORCIO NACIONAL DE DRAGAGEM LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:96648704`  
**Canonical dossier:** https://whiteintel.dev/entity/52f145e3-60ff-5fc3-aa68-44db4b1d6454  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52f145e3-60ff-5fc3-aa68-44db4b1d6454  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **BANDEIRANTES DRAGAGEM E CONSTRUCAO LTDA - FALIDA** (owner) — https://whiteintel.dev/entity/7241117e-efce-53ae-8afc-cf159836640e
- **CONSTRUBASE ENGENHARIA LTDA** (owner) — https://whiteintel.dev/entity/ae854f0f-2dee-5f60-a815-01796ec66461
- **ENTERPA ENGENHARIA LTDA - EM RECUPERACAO JUDICIAL** (owner) — https://whiteintel.dev/entity/828e60da-0fde-5358-a467-ce7e70582b18
- **ETESCO CONSTRUCOES E COMERCIO LTDA** (owner) — https://whiteintel.dev/entity/2e1ac981-b005-5bfd-8dcc-11c15bfef99c

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

A **5-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/96648704

## 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 **CND CONSORCIO NACIONAL DE DRAGAGEM LTDA** — https://whiteintel.dev/entity/52f145e3-60ff-5fc3-aa68-44db4b1d6454 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CND CONSORCIO NACIONAL DE DRAGAGEM LTDA**. Human view: https://whiteintel.dev/entity/52f145e3-60ff-5fc3-aa68-44db4b1d6454 · Structured JSON: https://whiteintel.dev/api/public/dossier/52f145e3-60ff-5fc3-aa68-44db4b1d6454._

_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"._