---
title: "ALAGOAS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f9e779f-2e8d-583a-9bd1-c09c4415b68a
json: https://whiteintel.dev/api/public/dossier/6f9e779f-2e8d-583a-9bd1-c09c4415b68a
identifier: br-cnpj:28828709
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ALAGOAS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:28828709`  
**Canonical dossier:** https://whiteintel.dev/entity/6f9e779f-2e8d-583a-9bd1-c09c4415b68a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f9e779f-2e8d-583a-9bd1-c09c4415b68a  

## Registry profile

- **Legal form:** `2062`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **TONY DAYAN** (owner) — https://whiteintel.dev/entity/b54c8d74-f0f2-55ea-bb1d-8b1d927f07f5
- **JACOB SHALEV** (owner) — https://whiteintel.dev/entity/286891bb-e765-5226-a883-25154a7b8275
- **ALBERTO DAYAN** (owner) — https://whiteintel.dev/entity/28bcc6f1-ceff-5a47-ac3d-30099dd1f4bf
- **PORTAL CONSULTORIA & PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/99d63be0-885d-592f-9210-aaae361a8d83
- **BAYT AGRICULTURA E PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/b43d18e1-eadf-517a-80f3-655774881aa7
- **OSMAN CEZAR GAMBARDELLA** (owner) — https://whiteintel.dev/entity/31fa172a-c226-5a79-beab-52e236ebad8d
- **HJJ ADMINISTRACAO DE BENS LTDA** (owner) — https://whiteintel.dev/entity/66aeeb6d-3d59-52b8-907b-adc7d32ed659

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/28828709

## 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 **ALAGOAS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** — https://whiteintel.dev/entity/6f9e779f-2e8d-583a-9bd1-c09c4415b68a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAGOAS EMPREENDIMENTOS IMOBILIARIOS SPE LTDA**. Human view: https://whiteintel.dev/entity/6f9e779f-2e8d-583a-9bd1-c09c4415b68a · Structured JSON: https://whiteintel.dev/api/public/dossier/6f9e779f-2e8d-583a-9bd1-c09c4415b68a._

_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"._