---
title: "FALCON ADVANCE CONSULTORIA E COBRANCAS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/974a9287-cfe6-562a-a4c8-6b0fdbf8d0fa
json: https://whiteintel.dev/api/public/dossier/974a9287-cfe6-562a-a4c8-6b0fdbf8d0fa
identifier: br-cnpj:55440794
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FALCON ADVANCE CONSULTORIA E COBRANCAS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:55440794`  
**Canonical dossier:** https://whiteintel.dev/entity/974a9287-cfe6-562a-a4c8-6b0fdbf8d0fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/974a9287-cfe6-562a-a4c8-6b0fdbf8d0fa  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **LPB HOLDING ADMINISTRACAO DE BENS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/c8c4f076-3480-5407-b04b-ed203b7a948d
- **A.B.S. HOLDING, ADMINISTRACAO DE BENS E PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/a9261932-1e43-59e8-bed2-d03d4503c08c

### 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/55440794

## 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 **FALCON ADVANCE CONSULTORIA E COBRANCAS LTDA** — https://whiteintel.dev/entity/974a9287-cfe6-562a-a4c8-6b0fdbf8d0fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCON ADVANCE CONSULTORIA E COBRANCAS LTDA**. Human view: https://whiteintel.dev/entity/974a9287-cfe6-562a-a4c8-6b0fdbf8d0fa · Structured JSON: https://whiteintel.dev/api/public/dossier/974a9287-cfe6-562a-a4c8-6b0fdbf8d0fa._

_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"._