---
title: "MALEH GESTAO PATRIMONIAL LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a992962-8271-599f-80ca-c71f598ad019
json: https://whiteintel.dev/api/public/dossier/8a992962-8271-599f-80ca-c71f598ad019
identifier: br-cnpj:65325456
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MALEH GESTAO PATRIMONIAL LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:65325456`  
**Canonical dossier:** https://whiteintel.dev/entity/8a992962-8271-599f-80ca-c71f598ad019  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a992962-8271-599f-80ca-c71f598ad019  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **SAFIRA II EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/3593ffb7-57c1-5edc-927c-1f80eb0ab3a2
- **ELIAS IBRAHIM MALEH NETO** (owner) — https://whiteintel.dev/entity/eed963b7-0f5b-5b95-9cb7-d86c2944d4a8
- **ALAN MALEH** (owner) — https://whiteintel.dev/entity/f40837f0-eecd-510b-99f8-0b419abc5a19

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

A **4-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/65325456

## 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 **MALEH GESTAO PATRIMONIAL LTDA** — https://whiteintel.dev/entity/8a992962-8271-599f-80ca-c71f598ad019 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALEH GESTAO PATRIMONIAL LTDA**. Human view: https://whiteintel.dev/entity/8a992962-8271-599f-80ca-c71f598ad019 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a992962-8271-599f-80ca-c71f598ad019._

_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"._