---
title: "ISAAC JACQUES KHAFIF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7597675b-1e17-581a-b7c2-e08a7645f388
json: https://whiteintel.dev/api/public/dossier/7597675b-1e17-581a-b7c2-e08a7645f388
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ISAAC JACQUES KHAFIF

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/7597675b-1e17-581a-b7c2-e08a7645f388  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7597675b-1e17-581a-b7c2-e08a7645f388  

## Ownership & control

### Holdings / subsidiaries

- **PLANIK 22 EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/6665031b-a95e-5966-becf-ec9b8194d67b
- **PLANIK 23 EMPREENDIMENTO IMOBILIARIO SPE LTDA - SCP** (owner) — https://whiteintel.dev/entity/30fd94a0-cd3f-5478-b48b-56c721161580
- **PLANIK 35 EMPREENDIMENTO IMOBILIARIO SPE LTDA - SCP** (owner) — https://whiteintel.dev/entity/eac6d264-e111-51ce-8834-04fd70233775
- **PLANIK 29 EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/d268d85c-05a9-57c0-b2a2-03b1629dfbe4
- **PLANIK 30 EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/ac7fe86f-896a-51dd-a40f-49cd98409eb8
- **PLANIK EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/73935291-8976-58f4-bee2-aa6cdead4f42

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/53208322

## 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 **ISAAC JACQUES KHAFIF** — https://whiteintel.dev/entity/7597675b-1e17-581a-b7c2-e08a7645f388 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISAAC JACQUES KHAFIF**. Human view: https://whiteintel.dev/entity/7597675b-1e17-581a-b7c2-e08a7645f388 · Structured JSON: https://whiteintel.dev/api/public/dossier/7597675b-1e17-581a-b7c2-e08a7645f388._

_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"._