---
title: "HANI AYACHE PARTICIPACOES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16626ffc-c2a9-5d78-a63b-7e30b0137f6d
json: https://whiteintel.dev/api/public/dossier/16626ffc-c2a9-5d78-a63b-7e30b0137f6d
identifier: br-cnpj:49993955
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# HANI AYACHE PARTICIPACOES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:49993955`  
**Canonical dossier:** https://whiteintel.dev/entity/16626ffc-c2a9-5d78-a63b-7e30b0137f6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16626ffc-c2a9-5d78-a63b-7e30b0137f6d  

## Registry profile

- **Legal form:** `2062`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **AYACHE PARTICIPACOES S.A.** (owner) — https://whiteintel.dev/entity/47574578-9f49-56b5-8d5e-71cca9a0e9c4
- **HANI NAAIM AYACHE** (owner) — https://whiteintel.dev/entity/bd91a71b-411a-56d5-bfd5-c5aff58326b7

### Holdings / subsidiaries

- **ALL BRAS SHOPPING CENTER LTDA.** (owner) — https://whiteintel.dev/entity/4aa19b2f-75b7-5ea0-ae21-0c963b610a8b
- **TIJUCA ADMINISTRACAO E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/e5e7af02-55fd-5f6f-9897-2f406e2bcac8

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

A **3-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/49993955

## 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 **HANI AYACHE PARTICIPACOES LTDA** — https://whiteintel.dev/entity/16626ffc-c2a9-5d78-a63b-7e30b0137f6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANI AYACHE PARTICIPACOES LTDA**. Human view: https://whiteintel.dev/entity/16626ffc-c2a9-5d78-a63b-7e30b0137f6d · Structured JSON: https://whiteintel.dev/api/public/dossier/16626ffc-c2a9-5d78-a63b-7e30b0137f6d._

_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"._