{"entity":{"id":"d41d5625-e4c4-596e-8958-9eb7d9baf50e","name":"CONSTRUTORA E INCORPORADORA MERZIAN LTDA","type":"Company","kind":"company","jurisdiction":"BR","identifier":"br-cnpj:25102732","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":"e177a3c6-7419-5efa-bf5c-1c6cd536385e","name":"MUNIRA ISHAQ","type":"Person","kind":"person","identifier":null}}],"holdings":[{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"105ed10a-89b8-58c6-9425-b1a3bc4b8aae","name":"GGC EMPREENDIMENTOS LTDA","type":"Company","kind":"company","identifier":"br-cnpj:13509677"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"d65b4f93-6b3f-53eb-8247-f4d86dd2b967","name":"RAI EMPREENDIMENTOS IMOBILIARIOS SPE LTDA","type":"Company","kind":"company","identifier":"br-cnpj:14513435"}},{"role":"owner","share":null,"source":"Brazil RFB","subsidiary":{"id":"7c05ab7e-7d13-5d0e-b5cb-1a57fc8858c1","name":"APPLAUSE SPE LTDA","type":"Company","kind":"company","identifier":"br-cnpj:11316208"}}],"ubo_chain":[{"depth":1,"from":"e177a3c6-7419-5efa-bf5c-1c6cd536385e","fromName":"MUNIRA ISHAQ","to":"d41d5625-e4c4-596e-8958-9eb7d9baf50e","toName":"CONSTRUTORA E INCORPORADORA MERZIAN 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/25102732"}],"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"}