---
title: "MDS IMPORT EXPORT CONSULTING S.R.L — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55ac35aa-f1ea-5259-a141-66b941ee9ae8
json: https://whiteintel.dev/api/public/dossier/55ac35aa-f1ea-5259-a141-66b941ee9ae8
identifier: br-cnpj:60439868
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MDS IMPORT EXPORT CONSULTING S.R.L

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:60439868`  
**Canonical dossier:** https://whiteintel.dev/entity/55ac35aa-f1ea-5259-a141-66b941ee9ae8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55ac35aa-f1ea-5259-a141-66b941ee9ae8  

## Registry profile

- **Legal form:** `2216`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Holdings / subsidiaries

- **BASARABIA IMPORT LTDA** (owner) — https://whiteintel.dev/entity/dd36ecf1-8e00-5f82-aafd-264bfa9b2e22

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/60439868

## 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 **MDS IMPORT EXPORT CONSULTING S.R.L** — https://whiteintel.dev/entity/55ac35aa-f1ea-5259-a141-66b941ee9ae8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDS IMPORT EXPORT CONSULTING S.R.L**. Human view: https://whiteintel.dev/entity/55ac35aa-f1ea-5259-a141-66b941ee9ae8 · Structured JSON: https://whiteintel.dev/api/public/dossier/55ac35aa-f1ea-5259-a141-66b941ee9ae8._

_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"._