---
title: "FEDERACAO DAS ASSOCIACOES COMERCIAIS E EMPRESARIAIS DE PERNAMBUCO - FACEP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfdfa5d0-0308-503f-83ea-1e02c3c58ec0
json: https://whiteintel.dev/api/public/dossier/cfdfa5d0-0308-503f-83ea-1e02c3c58ec0
identifier: br-cnpj:08259137
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FEDERACAO DAS ASSOCIACOES COMERCIAIS E EMPRESARIAIS DE PERNAMBUCO - FACEP

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:08259137`  
**Canonical dossier:** https://whiteintel.dev/entity/cfdfa5d0-0308-503f-83ea-1e02c3c58ec0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfdfa5d0-0308-503f-83ea-1e02c3c58ec0  

## Registry profile

- **Legal form:** `3999`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **DJALMA FARIAS CINTRA JUNIOR** (owner) — https://whiteintel.dev/entity/fc46b5e0-04de-559d-a999-b4427109bb64
- **LUAN LEITAO DOS SANTOS** (owner) — https://whiteintel.dev/entity/069c33fe-3926-5dcd-959b-479d649d5173
- **JOAO BEZERRA DA SILVA FILHO** (owner) — https://whiteintel.dev/entity/955767d6-d6de-51c5-a58e-ca0ae2038c83
- **ASCANIO JOSE MORAIS DE MELO FRANCA** (owner) — https://whiteintel.dev/entity/120816c3-545f-5943-9fb7-8fa8fcbb06a3
- **JOSE GUILHERME DOS SANTOS NETO** (owner) — https://whiteintel.dev/entity/6d92f0d0-3d0a-53b7-ab18-f9ffe0caa0fd
- **TIAGO ALENCAR CARNEIRO DA SILVA** (owner) — https://whiteintel.dev/entity/849153dc-5ac2-5d4c-91c6-d543c192589e

### UBO chain (walk to the ultimate owner)

A **6-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/08259137

## 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 **FEDERACAO DAS ASSOCIACOES COMERCIAIS E EMPRESARIAIS DE PERNAMBUCO - FACEP** — https://whiteintel.dev/entity/cfdfa5d0-0308-503f-83ea-1e02c3c58ec0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FEDERACAO DAS ASSOCIACOES COMERCIAIS E EMPRESARIAIS DE PERNAMBUCO - FACEP**. Human view: https://whiteintel.dev/entity/cfdfa5d0-0308-503f-83ea-1e02c3c58ec0 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfdfa5d0-0308-503f-83ea-1e02c3c58ec0._

_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"._