---
title: "I M COMERCIO E TERRAPLENAGEM LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88bb31e8-5561-5964-83c4-090ba0ff048b
json: https://whiteintel.dev/api/public/dossier/88bb31e8-5561-5964-83c4-090ba0ff048b
identifier: br-cnpj:08288581
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# I M COMERCIO E TERRAPLENAGEM LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:08288581`  
**Canonical dossier:** https://whiteintel.dev/entity/88bb31e8-5561-5964-83c4-090ba0ff048b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88bb31e8-5561-5964-83c4-090ba0ff048b  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **TELMA LUCIA MIRANDA** (owner) — https://whiteintel.dev/entity/7d1d387f-acc5-5a02-ad48-0cb1eebfcd73
- **ILTON MIRANDA** (owner) — https://whiteintel.dev/entity/53bcc176-4faf-52eb-8c3d-e42dd642b9da

### Holdings / subsidiaries

- **CONSORCIO IM/MAC** (owner) — https://whiteintel.dev/entity/534ebf4e-5153-5461-a497-40a6f7084b76
- **CONSORCIO NATAL PARNAMIRIM** (owner) — https://whiteintel.dev/entity/6377a117-13b5-59b5-9bbe-febfed8956f0

### 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/08288581

## 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 **I M COMERCIO E TERRAPLENAGEM LTDA** — https://whiteintel.dev/entity/88bb31e8-5561-5964-83c4-090ba0ff048b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **I M COMERCIO E TERRAPLENAGEM LTDA**. Human view: https://whiteintel.dev/entity/88bb31e8-5561-5964-83c4-090ba0ff048b · Structured JSON: https://whiteintel.dev/api/public/dossier/88bb31e8-5561-5964-83c4-090ba0ff048b._

_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"._