---
title: "CLAUDIO ZARZUR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/982a4b4d-e6f4-595b-a24d-b1f1ce76c104
json: https://whiteintel.dev/api/public/dossier/982a4b4d-e6f4-595b-a24d-b1f1ce76c104
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CLAUDIO ZARZUR

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/982a4b4d-e6f4-595b-a24d-b1f1ce76c104  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/982a4b4d-e6f4-595b-a24d-b1f1ce76c104  

## Ownership & control

### Holdings / subsidiaries

- **AFAFI - ASSOCIACAO FAMILIAR DE ATIVOS FINANCEIROS E IMOBILIARIOS - EM LIQUIDACAO** (owner) — https://whiteintel.dev/entity/755047e7-9205-537f-ba6c-9cf279f61caa
- **RETOUR ATIVOS IMOBILIARIOS LTDA - EM LIQUIDACAO** (owner) — https://whiteintel.dev/entity/d09cc703-947e-5d41-a247-68b9d3196c09
- **ZARZUR AB 21 INVESTIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/98e8a2a9-0852-5b0e-bd2e-cb999c7a887c
- **BMD PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/fcafbdbd-658c-5ac3-a893-9757b85b55ee
- **MULTIALLIANCE EMPREENDIMENTOS E PARTICIPACOES IMOBILIARIAS LTDA** (owner) — https://whiteintel.dev/entity/32867d80-0512-538f-be29-18c8b9e34109
- **URBANITA INCORPORADORA SPE LTDA** (owner) — https://whiteintel.dev/entity/6c707c9d-c366-54f2-9e47-a9f192ec9268

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/19276892

## 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 **CLAUDIO ZARZUR** — https://whiteintel.dev/entity/982a4b4d-e6f4-595b-a24d-b1f1ce76c104 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIO ZARZUR**. Human view: https://whiteintel.dev/entity/982a4b4d-e6f4-595b-a24d-b1f1ce76c104 · Structured JSON: https://whiteintel.dev/api/public/dossier/982a4b4d-e6f4-595b-a24d-b1f1ce76c104._

_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"._