---
title: "JORGE CARLOS PENA SANTOS CARNEIRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8bef84f-da5a-51bf-ac70-b72c0cb828a6
json: https://whiteintel.dev/api/public/dossier/e8bef84f-da5a-51bf-ac70-b72c0cb828a6
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# JORGE CARLOS PENA SANTOS CARNEIRO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/e8bef84f-da5a-51bf-ac70-b72c0cb828a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8bef84f-da5a-51bf-ac70-b72c0cb828a6  

## Ownership & control

### Holdings / subsidiaries

- **CENIZE INFORMATICA LTDA** (owner) — https://whiteintel.dev/entity/810659d9-4cdf-5ec4-ae4f-ab84ba5187d4
- **SWOOD HOLDING LTDA** (owner) — https://whiteintel.dev/entity/5869a5fe-8249-51f6-8854-eb33e772473a
- **SAGE BRASIL 2 EMPREENDIMENTOS E PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/b09b40d5-412b-501c-9a88-88ed8fb97ef9
- **BASILIOPART PARTICIPACOES S.A.** (owner) — https://whiteintel.dev/entity/09d8c1a1-7d8d-5d28-a921-9fdc6b9d3dcd

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/18728884

## 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 **JORGE CARLOS PENA SANTOS CARNEIRO** — https://whiteintel.dev/entity/e8bef84f-da5a-51bf-ac70-b72c0cb828a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JORGE CARLOS PENA SANTOS CARNEIRO**. Human view: https://whiteintel.dev/entity/e8bef84f-da5a-51bf-ac70-b72c0cb828a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8bef84f-da5a-51bf-ac70-b72c0cb828a6._

_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"._