---
title: "PLANIK EMPREENDIMENTOS IMOBILIARIOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73935291-8976-58f4-bee2-aa6cdead4f42
json: https://whiteintel.dev/api/public/dossier/73935291-8976-58f4-bee2-aa6cdead4f42
identifier: br-cnpj:52038536
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# PLANIK EMPREENDIMENTOS IMOBILIARIOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:52038536`  
**Canonical dossier:** https://whiteintel.dev/entity/73935291-8976-58f4-bee2-aa6cdead4f42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73935291-8976-58f4-bee2-aa6cdead4f42  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **ISAAC JACQUES KHAFIF** (owner) — https://whiteintel.dev/entity/7597675b-1e17-581a-b7c2-e08a7645f388

### Holdings / subsidiaries

- **PLANIK 35 EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/0c06229c-ba60-5b4a-855c-b54cfb768ad8
- **PLANIK 39 EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/b9637626-d308-54ef-86ef-65fcb8d0c680
- **PLANIK 38 EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/314749a4-c5c2-5d54-b43e-915c1a1c99dd
- **PLANIK 21 EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/b542b1b2-edd6-59e0-a206-08ceada252bf
- **PLANIK 22 EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/6665031b-a95e-5966-becf-ec9b8194d67b
- **PLANIK 18 EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/65caddb1-c38c-5f85-a2c9-2d349fa977f8
- **PLANIK 36 EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/d68222fd-b44e-5db4-8532-978174fd68f0
- **PLANIK 34 EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/4887422b-3742-5ef2-b5f8-09b696d30e3a
- **PLANIK 40 EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/1eab3f81-ac82-579a-afd1-196b4642ee38
- **PLANIK 41 EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/4f6240e4-2bd0-59e3-b2ea-9cd6b4fc2579

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

A **1-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/52038536

## 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 **PLANIK EMPREENDIMENTOS IMOBILIARIOS LTDA** — https://whiteintel.dev/entity/73935291-8976-58f4-bee2-aa6cdead4f42 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLANIK EMPREENDIMENTOS IMOBILIARIOS LTDA**. Human view: https://whiteintel.dev/entity/73935291-8976-58f4-bee2-aa6cdead4f42 · Structured JSON: https://whiteintel.dev/api/public/dossier/73935291-8976-58f4-bee2-aa6cdead4f42._

_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"._