---
title: "VERISSIMA CAVALCANTE BARBALHO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f157d25-7b9d-5152-a98d-409e65bc0610
json: https://whiteintel.dev/api/public/dossier/9f157d25-7b9d-5152-a98d-409e65bc0610
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# VERISSIMA CAVALCANTE BARBALHO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/9f157d25-7b9d-5152-a98d-409e65bc0610  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f157d25-7b9d-5152-a98d-409e65bc0610  

## Ownership & control

### Holdings / subsidiaries

- **ASA TRADING IMPORTACAO E EXPORTACAO LTDA** (owner) — https://whiteintel.dev/entity/1e6c6215-ae6b-58c9-9ce2-8fbb53fc7ed5
- **VERISSIMA C BARBALHO LTDA** (owner) — https://whiteintel.dev/entity/65b6446c-7d03-52b0-8d3c-43d235c1a8db

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/09109803

## 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 **VERISSIMA CAVALCANTE BARBALHO** — https://whiteintel.dev/entity/9f157d25-7b9d-5152-a98d-409e65bc0610 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERISSIMA CAVALCANTE BARBALHO**. Human view: https://whiteintel.dev/entity/9f157d25-7b9d-5152-a98d-409e65bc0610 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f157d25-7b9d-5152-a98d-409e65bc0610._

_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"._