---
title: "IBRAHIM ZAHER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1402163d-e922-50ef-9577-997152cbd018
json: https://whiteintel.dev/api/public/dossier/1402163d-e922-50ef-9577-997152cbd018
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# IBRAHIM ZAHER

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/1402163d-e922-50ef-9577-997152cbd018  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1402163d-e922-50ef-9577-997152cbd018  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IBRAHIM ZAHER** — opensanctions_pep · `—` — https://whiteintel.dev/entity/19e450b6-bd05-4e0b-82af-6918e87d4472
- **IBRAHIM ZAHER** — rfb_cnpj · `br-cnpj:08310673` — https://whiteintel.dev/entity/e566706d-6858-5ba9-9493-0b4f992d89ea

## Ownership & control

### Holdings / subsidiaries

- **I. ZAHER LTDA** (owner) — https://whiteintel.dev/entity/cc296a39-bb3b-5fed-a324-0a21c3f6c50a

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/19e450b6-bd05-4e0b-82af-6918e87d4472)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/51146948

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IBRAHIM ZAHER**. Human view: https://whiteintel.dev/entity/1402163d-e922-50ef-9577-997152cbd018 · Structured JSON: https://whiteintel.dev/api/public/dossier/1402163d-e922-50ef-9577-997152cbd018._

_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"._