---
title: "FABIO CARNEIRO PENNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/347228e5-2ae6-54b2-be5e-020334e501d9
json: https://whiteintel.dev/api/public/dossier/347228e5-2ae6-54b2-be5e-020334e501d9
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FABIO CARNEIRO PENNA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/347228e5-2ae6-54b2-be5e-020334e501d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/347228e5-2ae6-54b2-be5e-020334e501d9  

## Ownership & control

### Holdings / subsidiaries

- **SPLIN COMEX LTDA** (owner) — https://whiteintel.dev/entity/5d39ecac-cdb4-5da1-8472-3bc583ea549f
- **AUTO SEIS PISTAS LTDA** (owner) — https://whiteintel.dev/entity/dd16e8a9-5571-53cf-bbac-dec682f3e86d
- **GALERIA NIEMEYER ADMINISTRACAO DE IMOVEIS LTDA.** (owner) — https://whiteintel.dev/entity/e9f05ef2-5c0a-5cd8-9ce6-7de28ea4b21a

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/18083442

## 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 **FABIO CARNEIRO PENNA** — https://whiteintel.dev/entity/347228e5-2ae6-54b2-be5e-020334e501d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FABIO CARNEIRO PENNA**. Human view: https://whiteintel.dev/entity/347228e5-2ae6-54b2-be5e-020334e501d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/347228e5-2ae6-54b2-be5e-020334e501d9._

_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"._