---
title: "SPLIN COMEX LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d39ecac-cdb4-5da1-8472-3bc583ea549f
json: https://whiteintel.dev/api/public/dossier/5d39ecac-cdb4-5da1-8472-3bc583ea549f
identifier: br-cnpj:31007273
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SPLIN COMEX LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:31007273`  
**Canonical dossier:** https://whiteintel.dev/entity/5d39ecac-cdb4-5da1-8472-3bc583ea549f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d39ecac-cdb4-5da1-8472-3bc583ea549f  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **FABIO CARNEIRO PENNA** (owner) — https://whiteintel.dev/entity/347228e5-2ae6-54b2-be5e-020334e501d9
- **CESAR CARNEIRO PENNA** (owner) — https://whiteintel.dev/entity/0b1b364d-5512-5807-96ec-65c9cbd16c32

### Holdings / subsidiaries

- **CONSORCIO ALSOLAR** (owner) — https://whiteintel.dev/entity/43d7a88a-ee75-503f-a45c-815a07eddeef

### 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/31007273

## 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 **SPLIN COMEX LTDA** — https://whiteintel.dev/entity/5d39ecac-cdb4-5da1-8472-3bc583ea549f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPLIN COMEX LTDA**. Human view: https://whiteintel.dev/entity/5d39ecac-cdb4-5da1-8472-3bc583ea549f · Structured JSON: https://whiteintel.dev/api/public/dossier/5d39ecac-cdb4-5da1-8472-3bc583ea549f._

_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"._