---
title: "CARREFOUR COMERCIO E INDUSTRIA LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1fa4854-385e-5bf9-bfa2-cba996a5000d
json: https://whiteintel.dev/api/public/dossier/f1fa4854-385e-5bf9-bfa2-cba996a5000d
identifier: br-cnpj:45543915
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CARREFOUR COMERCIO E INDUSTRIA LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:45543915`  
**Canonical dossier:** https://whiteintel.dev/entity/f1fa4854-385e-5bf9-bfa2-cba996a5000d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1fa4854-385e-5bf9-bfa2-cba996a5000d  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **CARREFOUR COMERCIO E INDUSTRIA LTDA** — GLEIF · `lei:549300YVUNB7S6R64V78` — https://whiteintel.dev/entity/2efaca1e-5d0e-5a48-a0ca-feaf26d8faaf

## Ownership & control

### Owners / controllers

- **JOSE RAFAEL ASSIS VASQUEZ** (owner) — https://whiteintel.dev/entity/cc012d58-b9d2-5af5-b888-b5a32a3f6d85
- **WMB SUPERMERCADOS DO BRASIL LTDA.** (owner) — https://whiteintel.dev/entity/c4d6b3f6-a0bf-5478-854c-650fbf7ee0dc

### Holdings / subsidiaries

- **CCI IP PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/b0b21500-547f-5410-b7be-4f64dc39db9a
- **SOROCABA NORTE EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/3a980b5e-a700-5e46-95dc-835b9ef46ceb
- **INTERLAGOS EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/b062fffd-9821-5c60-b07d-a98af3275ff3
- **SANTO ANDRE ORATORIO EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/21f8cff2-ea78-5c98-a634-d81ae3c69171
- **DUQUE DE CAXIAS EMPREENDIMENTOS E PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/d7ca5d8b-f334-545b-8250-b917018fa0c1
- **ATACADAO GOIANIA NORTE EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/69cbe7b5-0815-55be-bbc8-a99114e3c74c
- **PIRACICABA EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/65fa0082-e82d-5587-818d-8065c2ee1247
- **SAO BERNARDO PAULICEIA EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/41b2d48d-98d3-5aae-ac68-4d10a0009047
- **SAO JOSE DOS CAMPOS EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/96339e3d-8146-56dd-aee0-09db291e6c4d
- **GUARUJA EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/d0d7f00b-655e-544c-ab07-1e8091fa5201
- **CARPIL COMERCIO ADMINISTRACAO E PARTICIPACOES IMOBILIARIASLTDA** (owner) — https://whiteintel.dev/entity/c1f1c11a-4b26-557a-808b-1660ef7baab9
- **KORCULA PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/b15bd40b-e3d2-53bb-a624-c83eb8cb580f

…and **48** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **2-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/45543915

## 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 **CARREFOUR COMERCIO E INDUSTRIA LTDA** — https://whiteintel.dev/entity/f1fa4854-385e-5bf9-bfa2-cba996a5000d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARREFOUR COMERCIO E INDUSTRIA LTDA**. Human view: https://whiteintel.dev/entity/f1fa4854-385e-5bf9-bfa2-cba996a5000d · Structured JSON: https://whiteintel.dev/api/public/dossier/f1fa4854-385e-5bf9-bfa2-cba996a5000d._

_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"._