---
title: "ASSOCIACAO DOS EMPREENDEDORES E CESSIONARIOS DO SHOPPING ALL BRAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fcc1e56-cb41-5beb-99df-fe3b268fcc8f
json: https://whiteintel.dev/api/public/dossier/2fcc1e56-cb41-5beb-99df-fe3b268fcc8f
identifier: br-cnpj:19394735
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ASSOCIACAO DOS EMPREENDEDORES E CESSIONARIOS DO SHOPPING ALL BRAS

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:19394735`  
**Canonical dossier:** https://whiteintel.dev/entity/2fcc1e56-cb41-5beb-99df-fe3b268fcc8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fcc1e56-cb41-5beb-99df-fe3b268fcc8f  

## Registry profile

- **Legal form:** `3999`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **MARCEL AKKARI** (owner) — https://whiteintel.dev/entity/dde8f671-908c-5fe8-ad94-111128da5e1e
- **WISAM KAMEL AYACHE** (owner) — https://whiteintel.dev/entity/9d630d84-3faa-5c22-b5ff-b34d04099665
- **MOISE CANDI AJAMI** (owner) — https://whiteintel.dev/entity/84c41e26-3433-51f6-8dc2-38d2ad6aa142

### 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/19394735

## 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 **ASSOCIACAO DOS EMPREENDEDORES E CESSIONARIOS DO SHOPPING ALL BRAS** — https://whiteintel.dev/entity/2fcc1e56-cb41-5beb-99df-fe3b268fcc8f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASSOCIACAO DOS EMPREENDEDORES E CESSIONARIOS DO SHOPPING ALL BRAS**. Human view: https://whiteintel.dev/entity/2fcc1e56-cb41-5beb-99df-fe3b268fcc8f · Structured JSON: https://whiteintel.dev/api/public/dossier/2fcc1e56-cb41-5beb-99df-fe3b268fcc8f._

_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"._