---
title: "MOISE MATALON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/295a96e8-bb1a-587f-a2c8-1e0811684994
json: https://whiteintel.dev/api/public/dossier/295a96e8-bb1a-587f-a2c8-1e0811684994
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MOISE MATALON

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/295a96e8-bb1a-587f-a2c8-1e0811684994  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/295a96e8-bb1a-587f-a2c8-1e0811684994  

## Ownership & control

### Holdings / subsidiaries

- **MAC EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/b85d7f5d-7c47-5449-bc7e-c1d74b145575
- **LAO EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/86c41cfb-6bcd-599f-8f18-3a46c891691a
- **RAIL INCORPORADORA LTDA.** (owner) — https://whiteintel.dev/entity/6f20e3bf-b670-5876-9bdd-bc1a9bf5c64a
- **MAC ARIZONA EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/fbec1d31-cd54-50aa-925d-4140e36d4546
- **MAC BRASIL EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/f7116968-cd04-5cf2-93d8-3ef608953109
- **MAC CYRELA ITALIA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA.** (owner) — https://whiteintel.dev/entity/269aa581-9b1f-5b14-a0ed-14e486423ffc
- **MAC EVEREST EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/42a56c82-b0d9-53c8-a5c8-537c515e1ab5
- **MAC INCORPORADORA LTDA.** (owner) — https://whiteintel.dev/entity/69a864c4-8acb-516f-8ae6-ab44ead2c65c
- **MAC 92 EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/d2816c51-bf38-5329-ac08-6fbdce5d60db
- **MAC MASSACHUSETTS EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/76202e90-6a0a-55a8-91c6-de8fef4b2456
- **MAC 69 EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/e7ffc964-3405-50c0-8e43-8aa93bc91131
- **MAC PARTICIPACOES LTDA - SCP STEVAUX** (owner) — https://whiteintel.dev/entity/e31e56cd-33a9-5292-983d-c7badfdf3015

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/22576141

## 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 **MOISE MATALON** — https://whiteintel.dev/entity/295a96e8-bb1a-587f-a2c8-1e0811684994 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOISE MATALON**. Human view: https://whiteintel.dev/entity/295a96e8-bb1a-587f-a2c8-1e0811684994 · Structured JSON: https://whiteintel.dev/api/public/dossier/295a96e8-bb1a-587f-a2c8-1e0811684994._

_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"._