---
title: "M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d960c2df-609a-5617-b9ab-20242d8dea8f
json: https://whiteintel.dev/api/public/dossier/d960c2df-609a-5617-b9ab-20242d8dea8f
identifier: br-cnpj:07206816
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:07206816`  
**Canonical dossier:** https://whiteintel.dev/entity/d960c2df-609a-5617-b9ab-20242d8dea8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d960c2df-609a-5617-b9ab-20242d8dea8f  

## Registry profile

- **Legal form:** `2046`  
- **Source:** RFB-CNPJ  

## Cross-source identity

The same real-world entity, resolved across sources:

- **M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS** — GLEIF · `lei:894500SZMRHGUL2PHQ60` — https://whiteintel.dev/entity/18cc0d3f-8d54-59f6-b75b-1735970c67b3

## Ownership & control

### Owners / controllers

- **MARIA REGINA SARAIVA LEAO DIAS BRANCO** (owner) — https://whiteintel.dev/entity/69996d9b-5fa3-5c8c-8a19-821096d0eff0

### Holdings / subsidiaries

- **GRANDE MOINHO POTIGUAR E INDUSTRIA DE MASSAS LTDA** (owner) — https://whiteintel.dev/entity/5d82e203-4387-557b-b532-4aef8e903f11
- **GREEN JUNGLE INVESTIMENTOS BRASIL LTDA.** (owner) — https://whiteintel.dev/entity/10da99ce-8e41-57c0-840d-75bfed44241f
- **AUTO MOTORES TRANSPORTE DE CARGAS LTDA** (owner) — https://whiteintel.dev/entity/9cfcda04-1e0e-59f7-8eae-1d058d42b2a4
- **EMPRESA DE ALIMENTOS INDUSTRIAIS LTDA** (owner) — https://whiteintel.dev/entity/dd98b7d7-1dfc-5a8c-8fd5-b0a5c0cac6e6
- **LATINEX IMPORTACAO E EXPORTACAO DE ALIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/df69a3ae-77e0-58ae-8bdf-e15d6bc7a1e2
- **CONSORCIO MARAVILHA** (owner) — https://whiteintel.dev/entity/6aa93080-2358-5a31-805f-49bef199cffa
- **ADRIA ALIMENTOS DO BRASIL LTDA** (owner) — https://whiteintel.dev/entity/89461a6f-b5a8-5d3d-bd57-30654688670f

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

A **1-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/07206816

## 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 **M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS** — https://whiteintel.dev/entity/d960c2df-609a-5617-b9ab-20242d8dea8f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M DIAS BRANCO S.A. INDUSTRIA E COMERCIO DE ALIMENTOS**. Human view: https://whiteintel.dev/entity/d960c2df-609a-5617-b9ab-20242d8dea8f · Structured JSON: https://whiteintel.dev/api/public/dossier/d960c2df-609a-5617-b9ab-20242d8dea8f._

_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"._