---
title: "ALI HAIDAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29778077-7fa0-575d-9164-3fcf43cb048b
json: https://whiteintel.dev/api/public/dossier/29778077-7fa0-575d-9164-3fcf43cb048b
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ALI HAIDAR

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/29778077-7fa0-575d-9164-3fcf43cb048b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29778077-7fa0-575d-9164-3fcf43cb048b  

## 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/1de4c843-05ca-51ea-935f-2503befbe247)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a99c0f24-6eb5-4554-80c1-f77873c900d4)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/60762427

## 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 **ALI HAIDAR** — https://whiteintel.dev/entity/29778077-7fa0-575d-9164-3fcf43cb048b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALI HAIDAR**. Human view: https://whiteintel.dev/entity/29778077-7fa0-575d-9164-3fcf43cb048b · Structured JSON: https://whiteintel.dev/api/public/dossier/29778077-7fa0-575d-9164-3fcf43cb048b._

_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"._