---
title: "INDUSTRIA DE BISCOITOS HELENINHA LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e18def71-35f2-5024-ace2-dc8e66cfa472
json: https://whiteintel.dev/api/public/dossier/e18def71-35f2-5024-ace2-dc8e66cfa472
identifier: br-cnpj:18791343
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# INDUSTRIA DE BISCOITOS HELENINHA LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:18791343`  
**Canonical dossier:** https://whiteintel.dev/entity/e18def71-35f2-5024-ace2-dc8e66cfa472  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e18def71-35f2-5024-ace2-dc8e66cfa472  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **DAIANA PINHEIRO DA SILVA MERLO** (owner) — https://whiteintel.dev/entity/e750d914-5b39-54c8-a919-81c96332aec8
- **GILMAR LACERDA MERLO** (owner) — https://whiteintel.dev/entity/261da1e8-53db-5a5f-88f7-08880c471059
- **MARGARETE DE LURDES MERLO DANTAS** (owner) — https://whiteintel.dev/entity/bcad6020-5c54-5441-bc2c-1023a59c0771

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

A **3-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/18791343

## 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 **INDUSTRIA DE BISCOITOS HELENINHA LTDA** — https://whiteintel.dev/entity/e18def71-35f2-5024-ace2-dc8e66cfa472 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INDUSTRIA DE BISCOITOS HELENINHA LTDA**. Human view: https://whiteintel.dev/entity/e18def71-35f2-5024-ace2-dc8e66cfa472 · Structured JSON: https://whiteintel.dev/api/public/dossier/e18def71-35f2-5024-ace2-dc8e66cfa472._

_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"._