{"entity":{"id":"9e71f4ef-e29f-5ba6-ba73-5b7403eb853c","name":"R K ASSESSORIA CREDITICIA LTDA","type":"Company","kind":"company","jurisdiction":"BR","identifier":"br-cnpj:07312284","risk":null,"flags":[],"registry_profile":{"source":"RFB-CNPJ","activity_code":null,"activity_label":null,"legal_form":"2062","legal_form_label":null,"incorporated":null,"status":null,"category":null,"employees_band":null}},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"owner","share":null,"source":"Brazil RFB","party":{"id":"2b69b6ed-725e-5c9e-b772-8c172d048dd8","name":"REINALDO CLEMENTE KHERLAKIAN","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b69b6ed-725e-5c9e-b772-8c172d048dd8","fromName":"REINALDO CLEMENTE KHERLAKIAN","to":"9e71f4ef-e29f-5ba6-ba73-5b7403eb853c","toName":"R K ASSESSORIA CREDITICIA LTDA","role":"owner","share":null,"source":"Brazil RFB"}]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"rfb_cnpj","source_url":"https://casadosdados.com.br/solucao/cnpj/07312284"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}