Who owns CHAIM ZAHER?

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

What is CHAIM ZAHER's risk level?

CHAIM ZAHER 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 CHAIM ZAHER appear across sources?

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

LIVE · CORPUS

PersonUnscored

CHAIM ZAHER

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

CHAIM ZAHER — Brazilian person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

CHAIM ZAHER
- THATHI CULTURA DE ARACATUBA LTDA· owner· via Brazil RFB
- TCA RIO DE JANEIRO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- SOCIEDADE EDUCACIONAL DE SOROCABA LTDA· owner· via Brazil RFB
- PORTAL DO SOL EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- CENTRO EDUCATIVO EFIGENIA VIDIGAL LTDA· owner· via Brazil RFB
- SISTEMA THATHI DE COMUNICACAO LTDA· owner· via Brazil RFB
- UNIMASTER EMPREENDIMENTOS EDUCACIONAIS LTDA· owner· via Brazil RFB
- FOCCUS ADMINISTRACAO E PLANEJAMENTO EMPRESARIAL LTDA· owner· via Brazil RFB
- THATHI SISTEMA DE EDUCACAO E COMUNICACAO S/C LTDA· owner· via Brazil RFB
- CONEXIA EDUCACAO S.A.· owner· via Brazil RFB
- PAIVA EDUCACIONAL S.A.· owner· via Brazil RFB
- COLEGIO SANTA MARIA LTDA· owner· via Brazil RFB
- COC FLORIPA - PRE-VESTIBULAR LTDA· owner· via Brazil RFB
- THATHI NOVABRASIL SAO JOSE DOS CAMPOS LTDA· owner· via Brazil RFB
- CENTRO DE ENSINO CANDANGUINHO LTDA· owner· via Brazil RFB
- THATHI TV SAO JOSE DOS CAMPOS LTDA· owner· via Brazil RFB
- SEB ENSINO BASICO PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHAIM ZAHER — 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 CHAIM ZAHER 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 CHAIM ZAHER is behind a paywall — everything we hold on this subject is already on this page.

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People & control

11 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.

●
CENTRO EDUCATIVO EFIGENIA VIDIGAL LTDA
Also holds roles at 2 other companies
- ADRIANA BAPTISTON CEFALI ZAHERowner
- SEB PARTICIPACOES S.A.owner
●
CONEXIA EDUCACAO S.A.
Also holds roles at 6 other companies
- RAFAEL GOMES PERRIowner
- NILSON CURTIowner
- THALITA CEFALI ZAHERowner
●
FOCCUS ADMINISTRACAO E PLANEJAMENTO EMPRESARIAL LTDA
Also holds roles at 5 other companies
- SEB SISTEMA EDUCACIONAL BRASILEIRO S.A.owner
- RAFAEL GOMES PERRIowner
- ADRIANA BAPTISTON CEFALI ZAHERowner
●
PAIVA EDUCACIONAL S.A.
Also holds roles at 5 other companies
- ADRIANA BAPTISTON CEFALI ZAHERowner
- THAMILA CEFALI ZAHER MEMORIAowner
- NILSON CURTIowner
●
PORTAL DO SOL EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
- THALITA CEFALI ZAHERowner
- ADRIANA BAPTISTON CEFALI ZAHERowner
- THAMILA CEFALI ZAHER MEMORIAowner
●
SISTEMA THATHI DE COMUNICACAO LTDA
Also holds roles at 1 other company
- RAFAEL GOMES PERRIowner
●
SOCIEDADE EDUCACIONAL DE SOROCABA LTDA
Also holds roles at 1 other company
- RAFAEL GOMES PERRIowner
●
TCA RIO DE JANEIRO EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 3 other companies
- ADRIANA BAPTISTON CEFALI ZAHERowner
- THALITA CEFALI ZAHERowner
- THAMILA CEFALI ZAHER MEMORIAowner
●
THATHI CULTURA DE ARACATUBA LTDA
Also holds roles at 1 other company
- RAFAEL GOMES PERRIowner
●
THATHI SISTEMA DE EDUCACAO E COMUNICACAO S/C LTDA
Also holds roles at 2 other companies
- ADRIANA BAPTISTON CEFALI ZAHERowner
- TCA EMPREENDIMENTOS IMOBILIARIOS LTDAowner
●
UNIMASTER EMPREENDIMENTOS EDUCACIONAIS LTDA
Also holds roles at 1 other company
- SOCIEDADE EDUCACIONAL INTERATIVA LTDAowner

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

/04

Common questions

Who owns CHAIM ZAHER?: No ownership or control links for CHAIM ZAHER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CHAIM ZAHER's risk level?: CHAIM ZAHER 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 CHAIM ZAHER appear across sources?: CHAIM ZAHER 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 CHAIM ZAHER. 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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