---
title: "DENISE DJMAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f13bbd4-726f-56be-85ef-00dc11746dff
json: https://whiteintel.dev/api/public/dossier/8f13bbd4-726f-56be-85ef-00dc11746dff
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DENISE DJMAL

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/8f13bbd4-726f-56be-85ef-00dc11746dff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f13bbd4-726f-56be-85ef-00dc11746dff  

## Ownership & control

### Holdings / subsidiaries

- **TFTF PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/8014b0bd-afc3-5b19-9fe7-ab94f78bef01
- **BEST BUY EMPREENDIMENTOS E PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/f9d36cd5-5590-528a-afab-0b7a0c36bca0
- **STAR IMOVEIS E CONSTRUCOES LTDA** (owner) — https://whiteintel.dev/entity/3db11d30-a39f-5d99-ab15-edcfa6794963

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/43583475

## 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 **DENISE DJMAL** — https://whiteintel.dev/entity/8f13bbd4-726f-56be-85ef-00dc11746dff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENISE DJMAL**. Human view: https://whiteintel.dev/entity/8f13bbd4-726f-56be-85ef-00dc11746dff · Structured JSON: https://whiteintel.dev/api/public/dossier/8f13bbd4-726f-56be-85ef-00dc11746dff._

_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"._