---
title: "ALBERTO DAYAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28bcc6f1-ceff-5a47-ac3d-30099dd1f4bf
json: https://whiteintel.dev/api/public/dossier/28bcc6f1-ceff-5a47-ac3d-30099dd1f4bf
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ALBERTO DAYAN

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/28bcc6f1-ceff-5a47-ac3d-30099dd1f4bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28bcc6f1-ceff-5a47-ac3d-30099dd1f4bf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALBERTO DAYAN** — rfb_cnpj · `—` — https://whiteintel.dev/entity/665f278f-31a7-5781-9f97-f52cead8c0d6
- **Alberto Dayan** — ICIJ Offshore Leaks · `icij:icijol-12130282` — https://whiteintel.dev/entity/66f511c7-b0ae-538a-8019-af33bccb2eef
- **Alberto Dayan** — ICIJ Offshore Leaks · `icij:icijol-12220928` — https://whiteintel.dev/entity/04318c8b-0d53-5328-a941-b9264c194a26

## Ownership & control

### Holdings / subsidiaries

- **STAR IMOVEIS E CONSTRUCOES LTDA** (owner) — https://whiteintel.dev/entity/3db11d30-a39f-5d99-ab15-edcfa6794963
- **KEREN TRANSPORTES E LOGISTICA LTDA** (owner) — https://whiteintel.dev/entity/1b654e50-9e96-5e49-af97-f878c008c7d2
- **RASHI PARTICIPACOES S.A.** (owner) — https://whiteintel.dev/entity/b4d50c8e-82b1-5be4-a37a-b9c4610c2767
- **ALAGOAS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/6f9e779f-2e8d-583a-9bd1-c09c4415b68a
- **ELIALB PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/bcb023f5-2b0b-54dc-9aaf-6ad15e595445
- **TRANOI PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/2aa016c8-bfd6-59c1-92b6-386886361541
- **PLANIK 34 EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/4887422b-3742-5ef2-b5f8-09b696d30e3a
- **LYCOS INDUSTRIA COMERCIO E ACABAMENTO LTDA** (owner) — https://whiteintel.dev/entity/c20e7b03-8739-5502-b596-acec68cbaa16
- **GOFRIT PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/0972148c-9b77-5e17-a5dc-b643edabf229
- **AYOBA DISTRIBUIDORA E IMPORTADORA LTDA** (owner) — https://whiteintel.dev/entity/744bda9b-bf33-511d-8d91-6eb3b70290e0
- **DR IMOVEIS LTDA** (owner) — https://whiteintel.dev/entity/145bc736-187b-54a4-834e-90399f04013c

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/38150770

## 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 **ALBERTO DAYAN** — https://whiteintel.dev/entity/28bcc6f1-ceff-5a47-ac3d-30099dd1f4bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERTO DAYAN**. Human view: https://whiteintel.dev/entity/28bcc6f1-ceff-5a47-ac3d-30099dd1f4bf · Structured JSON: https://whiteintel.dev/api/public/dossier/28bcc6f1-ceff-5a47-ac3d-30099dd1f4bf._

_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"._