---
title: "NICOLE GULIN MELHEM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63cfced5-042a-5d75-87c9-881c05bafd7b
json: https://whiteintel.dev/api/public/dossier/63cfced5-042a-5d75-87c9-881c05bafd7b
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# NICOLE GULIN MELHEM

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/63cfced5-042a-5d75-87c9-881c05bafd7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63cfced5-042a-5d75-87c9-881c05bafd7b  

## Ownership & control

### Holdings / subsidiaries

- **KADIJA PARTICIPACOES SOCIETARIAS LTDA** (owner) — https://whiteintel.dev/entity/ee11290d-9fbf-52e6-882a-3188fe7bba27
- **SHAIKA PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/da81ff6d-69f4-535d-9d05-61d7583bb634
- **O D EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/241de831-f501-5baa-b255-14aa304440dd
- **DONANNA EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/bbd42f84-213d-5830-aea4-1aa3e47888e9
- **STRELITZIA EMPREENDIMENTOS CULTURAIS LTDA** (owner) — https://whiteintel.dev/entity/3805c001-5c61-5047-8917-8121fb0baf69

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/02518149

## 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 **NICOLE GULIN MELHEM** — https://whiteintel.dev/entity/63cfced5-042a-5d75-87c9-881c05bafd7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLE GULIN MELHEM**. Human view: https://whiteintel.dev/entity/63cfced5-042a-5d75-87c9-881c05bafd7b · Structured JSON: https://whiteintel.dev/api/public/dossier/63cfced5-042a-5d75-87c9-881c05bafd7b._

_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"._