---
title: "SAMI MOUSSALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c3fc9e9-b5ce-5bf6-a1ea-a9ba7c7fcc2b
json: https://whiteintel.dev/api/public/dossier/8c3fc9e9-b5ce-5bf6-a1ea-a9ba7c7fcc2b
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SAMI MOUSSALLI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/8c3fc9e9-b5ce-5bf6-a1ea-a9ba7c7fcc2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c3fc9e9-b5ce-5bf6-a1ea-a9ba7c7fcc2b  

## Ownership & control

### Holdings / subsidiaries

- **RJS EMPREENDIMENTOS LTDA.** (owner) — https://whiteintel.dev/entity/89dd33a9-2e62-574d-98fa-a7de5115032d

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/35817827

## 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 **SAMI MOUSSALLI** — https://whiteintel.dev/entity/8c3fc9e9-b5ce-5bf6-a1ea-a9ba7c7fcc2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMI MOUSSALLI**. Human view: https://whiteintel.dev/entity/8c3fc9e9-b5ce-5bf6-a1ea-a9ba7c7fcc2b · Structured JSON: https://whiteintel.dev/api/public/dossier/8c3fc9e9-b5ce-5bf6-a1ea-a9ba7c7fcc2b._

_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"._