---
title: "CAACI HOLDING LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/297db12e-69bb-5f3e-aece-5414cd22322b
json: https://whiteintel.dev/api/public/dossier/297db12e-69bb-5f3e-aece-5414cd22322b
identifier: br-cnpj:61066726
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CAACI HOLDING LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:61066726`  
**Canonical dossier:** https://whiteintel.dev/entity/297db12e-69bb-5f3e-aece-5414cd22322b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/297db12e-69bb-5f3e-aece-5414cd22322b  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **CAACI HOLDING LTDA.** (owner) — https://whiteintel.dev/entity/297db12e-69bb-5f3e-aece-5414cd22322b
- **SANTA CAROLINA VIDROS E PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/66277b89-db81-59dc-9bc6-5cad6ccd6db0
- **LILIANA DE GREGORIO FRANCO** (owner) — https://whiteintel.dev/entity/23decbab-3f79-52bc-8dc6-08c808a1a401
- **REGINA GUANABARINO PENNA** (owner) — https://whiteintel.dev/entity/1c8fbc82-dc36-5d5a-8c27-f6bbe73e7e4d
- **MARIZA DE ATHAYDE FIGUEIREDO** (owner) — https://whiteintel.dev/entity/88ec72d7-0a14-58f9-b69a-60185ca94a6b
- **FLAVIA RENAULT DE PAULA E SILVA** (owner) — https://whiteintel.dev/entity/4e3aa5c1-2fe4-50a4-9122-cedabe59781b
- **BERNARDO LYNCH DE GREGORIO** (owner) — https://whiteintel.dev/entity/ed272c58-a37a-5a61-bc4f-7415d43186e6
- **MORVAN FIGUEIREDO DE PAULA E SILVA** (owner) — https://whiteintel.dev/entity/88fe8b45-581a-59f2-b5bf-e42c92f272b0
- **RITA PINHEIRO DE PAULA E SILVA FARCETTE** (owner) — https://whiteintel.dev/entity/fc00ac3d-5dbe-5bbb-9533-b88666e4f4e3
- **MARIA RODRIGUES DEL PANTA** (owner) — https://whiteintel.dev/entity/0680f748-0d0b-5743-aefb-e61230ba6824

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

A **13-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/61066726

## 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 **CAACI HOLDING LTDA.** — https://whiteintel.dev/entity/297db12e-69bb-5f3e-aece-5414cd22322b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAACI HOLDING LTDA.**. Human view: https://whiteintel.dev/entity/297db12e-69bb-5f3e-aece-5414cd22322b · Structured JSON: https://whiteintel.dev/api/public/dossier/297db12e-69bb-5f3e-aece-5414cd22322b._

_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"._