---
title: "HWU SU FAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c19e26f4-7679-58de-8577-0dad00ee724f
json: https://whiteintel.dev/api/public/dossier/c19e26f4-7679-58de-8577-0dad00ee724f
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# HWU SU FAN

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/c19e26f4-7679-58de-8577-0dad00ee724f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c19e26f4-7679-58de-8577-0dad00ee724f  

## Ownership & control

### Holdings / subsidiaries

- **FLORENCIO DE ABREU PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/caaca78b-adb5-5321-87df-a88e95c34a14
- **S J PARTICIPACAO LTDA** (owner) — https://whiteintel.dev/entity/8647fda1-c5c4-5cd3-ae8f-306ec1e50113
- **MODERNA PARTICIPACAO LTDA** (owner) — https://whiteintel.dev/entity/9c9111d0-66b3-5cee-8bb4-d75631a836f5
- **D.L.L. PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/c6b6f929-7bac-5971-a7c0-24c0df3295ff

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/42674805

## 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 **HWU SU FAN** — https://whiteintel.dev/entity/c19e26f4-7679-58de-8577-0dad00ee724f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HWU SU FAN**. Human view: https://whiteintel.dev/entity/c19e26f4-7679-58de-8577-0dad00ee724f · Structured JSON: https://whiteintel.dev/api/public/dossier/c19e26f4-7679-58de-8577-0dad00ee724f._

_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"._