Who owns RAHMO SHAMMAH?

No ownership or control links for RAHMO SHAMMAH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAHMO SHAMMAH's risk level?

RAHMO SHAMMAH has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAHMO SHAMMAH appear across sources?

RAHMO SHAMMAH is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAHMO SHAMMAH

Name: RAHMO SHAMMAH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAHMO SHAMMAH, Person, BR

RAHMO SHAMMAH — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 companies
Jurisdiction: BR

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

RAHMO SHAMMAH
- DIGIMAX COMERCIO DE UTILIDADES LTDA· owner· via Brazil RFB
- SH DISTRIBUIDORA DE COSMETICOS LTDA· owner· via Brazil RFB
- CONGREGACAO E BENEFICIENCIA SEFARDI PAULISTA· owner· via Brazil RFB
- BLUCAM COMERCIAL, IMPORTACAO E EXPORTACAO LTDA· owner· via Brazil RFB
- ELEMENTO COR LOCACAO DE MOVEIS LTDA· owner· via Brazil RFB
- FULL HOUSE EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAHMO SHAMMAH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of RAHMO SHAMMAH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RAHMO SHAMMAH is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BLUCAM COMERCIAL, IMPORTACAO E EXPORTACAO LTDA
Also holds roles at 2 other companies
- ALBERTO SHAMMAHowner
- DAVID HAKIMowner
●
CONGREGACAO E BENEFICIENCIA SEFARDI PAULISTA
Also holds roles at 3 other companies
- JOSEPH YACOUB SAFRAowner
- RAFAEL NASSERowner
- MOIZ DISIowner
●
DIGIMAX COMERCIO DE UTILIDADES LTDA
Also holds roles at 1 other company
- BUNBURY PARTICIPACOES IMOBILIARIAS E MOBILIARIAS LTDAowner
●
FULL HOUSE EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 3 other companies
- JD PARTICIPACOES E INVESTIMENTOS LTDAowner
- DAVID HAKIMowner
- RGMC PARTICIPACOES LTDAowner
●
SH DISTRIBUIDORA DE COSMETICOS LTDA
Also holds roles at 1 other company
- DAVID HAKIMowner

5 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns RAHMO SHAMMAH?: No ownership or control links for RAHMO SHAMMAH are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RAHMO SHAMMAH's risk level?: RAHMO SHAMMAH has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAHMO SHAMMAH appear across sources?: RAHMO SHAMMAH is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAHMO SHAMMAH. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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