---
title: "BASARABIA IMPORT LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd36ecf1-8e00-5f82-aafd-264bfa9b2e22
json: https://whiteintel.dev/api/public/dossier/dd36ecf1-8e00-5f82-aafd-264bfa9b2e22
identifier: br-cnpj:55420492
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# BASARABIA IMPORT LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:55420492`  
**Canonical dossier:** https://whiteintel.dev/entity/dd36ecf1-8e00-5f82-aafd-264bfa9b2e22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd36ecf1-8e00-5f82-aafd-264bfa9b2e22  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **DIVIFERT PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/1a0ddc40-b597-54d1-a62f-21eeedb38bdf
- **MDS IMPORT EXPORT CONSULTING S.R.L** (owner) — https://whiteintel.dev/entity/55ac35aa-f1ea-5259-a141-66b941ee9ae8
- **MILVO ZANCANARO** (owner) — https://whiteintel.dev/entity/1ee691bd-f3bc-54e0-9916-6d7e113ca959
- **AJ DESENVOLVIMENTO EMPRESARIAL LTDA** (owner) — https://whiteintel.dev/entity/4aaac72b-0cde-5b78-8662-d884f07f5e67
- **VERTICAL PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/df8edf5c-4fb2-5735-ac17-dbdae09e3eca
- **ARTHUR HENRIQUE DREHER** (owner) — https://whiteintel.dev/entity/85248f00-dd97-5c5a-be08-a09aaeccc8d4

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

A **8-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/55420492

## 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 **BASARABIA IMPORT LTDA** — https://whiteintel.dev/entity/dd36ecf1-8e00-5f82-aafd-264bfa9b2e22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASARABIA IMPORT LTDA**. Human view: https://whiteintel.dev/entity/dd36ecf1-8e00-5f82-aafd-264bfa9b2e22 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd36ecf1-8e00-5f82-aafd-264bfa9b2e22._

_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"._