---
title: "FEDERACAO DOS VAREJISTAS E ATACADISTAS DO BRAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76baf561-3b59-5a2e-9acd-a0f8971b9995
json: https://whiteintel.dev/api/public/dossier/76baf561-3b59-5a2e-9acd-a0f8971b9995
identifier: br-cnpj:26249381
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FEDERACAO DOS VAREJISTAS E ATACADISTAS DO BRAS

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:26249381`  
**Canonical dossier:** https://whiteintel.dev/entity/76baf561-3b59-5a2e-9acd-a0f8971b9995  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76baf561-3b59-5a2e-9acd-a0f8971b9995  

## Registry profile

- **Legal form:** `3999`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **MOHAMAD AHMAD OSMAN** (owner) — https://whiteintel.dev/entity/2b4d7bee-acb4-507d-a3e1-ea823756217d
- **JAKY DIWAN** (owner) — https://whiteintel.dev/entity/5e1e3bd0-6e6b-545d-a8ca-eedfebaa2753
- **LUIZ CLAUDIO CAMPOS RIBEIRO** (owner) — https://whiteintel.dev/entity/b221c8a6-8435-5e4d-ba9d-9354b29164d9

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

A **3-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/26249381

## 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 **FEDERACAO DOS VAREJISTAS E ATACADISTAS DO BRAS** — https://whiteintel.dev/entity/76baf561-3b59-5a2e-9acd-a0f8971b9995 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FEDERACAO DOS VAREJISTAS E ATACADISTAS DO BRAS**. Human view: https://whiteintel.dev/entity/76baf561-3b59-5a2e-9acd-a0f8971b9995 · Structured JSON: https://whiteintel.dev/api/public/dossier/76baf561-3b59-5a2e-9acd-a0f8971b9995._

_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"._