---
title: "VOLMIR CHESKI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a8cb79c-d023-57b5-8632-604b1d95eaba
json: https://whiteintel.dev/api/public/dossier/4a8cb79c-d023-57b5-8632-604b1d95eaba
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# VOLMIR CHESKI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/4a8cb79c-d023-57b5-8632-604b1d95eaba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a8cb79c-d023-57b5-8632-604b1d95eaba  

## Ownership & control

### Holdings / subsidiaries

- **PLAZA 01 ACQUA RESIDENCE EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/e33113a2-a93e-5a32-b774-b257fcc671bd
- **KONZEPT TAGS E LABELS LTDA** (owner) — https://whiteintel.dev/entity/3b5333cc-c393-5b6d-9fc1-c592cb3767bf
- **CHESKI REPRESENTACOES LTDA** (owner) — https://whiteintel.dev/entity/d5702fbb-cfb9-571b-8600-ec2ecaccec1a

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/37452350

## 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 **VOLMIR CHESKI** — https://whiteintel.dev/entity/4a8cb79c-d023-57b5-8632-604b1d95eaba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLMIR CHESKI**. Human view: https://whiteintel.dev/entity/4a8cb79c-d023-57b5-8632-604b1d95eaba · Structured JSON: https://whiteintel.dev/api/public/dossier/4a8cb79c-d023-57b5-8632-604b1d95eaba._

_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"._