---
title: "FABIO FRANCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e771b75-66c6-5691-b2db-4a91b044ad12
json: https://whiteintel.dev/api/public/dossier/8e771b75-66c6-5691-b2db-4a91b044ad12
identifier: br-cnpj:10710814
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FABIO FRANCO

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:10710814`  
**Canonical dossier:** https://whiteintel.dev/entity/8e771b75-66c6-5691-b2db-4a91b044ad12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e771b75-66c6-5691-b2db-4a91b044ad12  

## Registry profile

- **Legal form:** `2135`  
- **Source:** RFB-CNPJ  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FABIO FRANCO** — opensanctions_pep · `—` — https://whiteintel.dev/entity/11c84875-34fd-44fc-8937-0389e9ba76cf
- **FABIO FRANCO** — rfb_cnpj · `br-cnpj:04504473` — https://whiteintel.dev/entity/cb577f2d-4fa8-5eae-a0e5-35af900a2d2e
- **FABIO FRANCO** — rfb_cnpj · `br-cnpj:29006619` — https://whiteintel.dev/entity/20bbb3ec-4616-50f3-97c1-73ad87fe80a1
- **FABIO FRANCO** — rfb_cnpj · `br-cnpj:38756245` — https://whiteintel.dev/entity/6c70b2bb-792b-5bbd-b497-44aa283e77a3
- **FABIO FRANCO** — rfb_cnpj · `br-cnpj:08161654` — https://whiteintel.dev/entity/3f7e4093-3061-5c69-ade3-6590d4c30bf3

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/10710814

## 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 FRANCO** — https://whiteintel.dev/entity/8e771b75-66c6-5691-b2db-4a91b044ad12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FABIO FRANCO**. Human view: https://whiteintel.dev/entity/8e771b75-66c6-5691-b2db-4a91b044ad12 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e771b75-66c6-5691-b2db-4a91b044ad12._

_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"._