---
title: "INDUSTRIAL CAPITAL IMPORTACAO LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da2f62a5-0e90-4ee8-b294-75bd8847f6da
json: https://whiteintel.dev/api/public/dossier/da2f62a5-0e90-4ee8-b294-75bd8847f6da
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INDUSTRIAL CAPITAL IMPORTACAO LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da2f62a5-0e90-4ee8-b294-75bd8847f6da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da2f62a5-0e90-4ee8-b294-75bd8847f6da  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INDUSTRIAL CAPITAL IMPORTACAO LTDA** — rfb_cnpj · `br-cnpj:40768826` — https://whiteintel.dev/entity/27d2345f-8521-5d04-aed5-71ae2a34f055

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/br-ceis-830c630c556fb4b4e3004e29741a869af55636dd/

## 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 **INDUSTRIAL CAPITAL IMPORTACAO LTDA** — https://whiteintel.dev/entity/da2f62a5-0e90-4ee8-b294-75bd8847f6da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INDUSTRIAL CAPITAL IMPORTACAO LTDA**. Human view: https://whiteintel.dev/entity/da2f62a5-0e90-4ee8-b294-75bd8847f6da · Structured JSON: https://whiteintel.dev/api/public/dossier/da2f62a5-0e90-4ee8-b294-75bd8847f6da._

_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"._