---
title: "HABIB ESSES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/327f44e5-11e8-585e-a12b-722feee62643
json: https://whiteintel.dev/api/public/dossier/327f44e5-11e8-585e-a12b-722feee62643
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# HABIB ESSES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/327f44e5-11e8-585e-a12b-722feee62643  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/327f44e5-11e8-585e-a12b-722feee62643  

## Ownership & control

### Holdings / subsidiaries

- **GOLDSTAR INTERNACIONAL IMPORTACAO E EXPORTACAO LTDA.** (owner) — https://whiteintel.dev/entity/3fd8f1f9-685c-5e4c-8bbb-2c6f67264d5a
- **HAYTEC ASSESSORIA LTDA** (owner) — https://whiteintel.dev/entity/3a30eeb6-ffdb-5ac2-92be-40538d1714e3
- **AVT RIO PRETO PARTICIPACOES SPE LTDA.** (owner) — https://whiteintel.dev/entity/783d543e-3f7e-564d-a35b-8b5043c8fcd7
- **ENZO EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/ca25be23-8f9f-59ee-bec8-b94492c1f9e1
- **TOV ENERGY LTDA** (owner) — https://whiteintel.dev/entity/43c986df-0cfd-5d42-820c-fd2b5d89f09b

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/35082169

## 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 **HABIB ESSES** — https://whiteintel.dev/entity/327f44e5-11e8-585e-a12b-722feee62643 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HABIB ESSES**. Human view: https://whiteintel.dev/entity/327f44e5-11e8-585e-a12b-722feee62643 · Structured JSON: https://whiteintel.dev/api/public/dossier/327f44e5-11e8-585e-a12b-722feee62643._

_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"._