---
title: "ARBEX CONSULTORIA LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2adbea8a-efb3-5d29-ba2c-2cb8f8f975b8
json: https://whiteintel.dev/api/public/dossier/2adbea8a-efb3-5d29-ba2c-2cb8f8f975b8
identifier: br-cnpj:35996070
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ARBEX CONSULTORIA LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:35996070`  
**Canonical dossier:** https://whiteintel.dev/entity/2adbea8a-efb3-5d29-ba2c-2cb8f8f975b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2adbea8a-efb3-5d29-ba2c-2cb8f8f975b8  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **CAROLLINA ARBEX RODAS** (owner) — https://whiteintel.dev/entity/985b982f-5470-5d6d-bd61-e4812ce79a78
- **NELMARA ARBEX** (owner) — https://whiteintel.dev/entity/7fdc3550-c860-5aee-bd8c-076eec858936

### 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/35996070

## 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 **ARBEX CONSULTORIA LTDA** — https://whiteintel.dev/entity/2adbea8a-efb3-5d29-ba2c-2cb8f8f975b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARBEX CONSULTORIA LTDA**. Human view: https://whiteintel.dev/entity/2adbea8a-efb3-5d29-ba2c-2cb8f8f975b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2adbea8a-efb3-5d29-ba2c-2cb8f8f975b8._

_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"._