Who owns WISAM KAMEL AYACHE?

No ownership or control links for WISAM KAMEL AYACHE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WISAM KAMEL AYACHE's risk level?

WISAM KAMEL AYACHE has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WISAM KAMEL AYACHE appear across sources?

WISAM KAMEL AYACHE is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

WISAM KAMEL AYACHE

Name: WISAM KAMEL AYACHE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WISAM KAMEL AYACHE, Person, BR

WISAM KAMEL AYACHE — Brazilian person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
Jurisdiction: BR

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

WISAM KAMEL AYACHE
- KAHACHE EMPREENDIMENTOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- PA EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- MEGA POLO ADMINISTRACAO HOTELEIRA LTDA.· owner· via Brazil RFB
- COMAR INDUSTRIA E COMERCIO DE ROUPAS LTDA.· owner· via Brazil RFB
- KR PARTICIPACOES SOCIETARIAS LTDA· owner· via Brazil RFB
- KWOT EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- ASSOCIACAO DOS EMPREENDEDORES E CESSIONARIOS DO SHOPPING ALL BRAS· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WISAM KAMEL AYACHE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ASSOCIACAO DOS EMPREENDEDORES E CESSIONARIOS DO SHOPPING ALL BRAS
Also holds roles at 2 other companies
- MARCEL AKKARIowner
- MOISE CANDI AJAMIowner
●
COMAR INDUSTRIA E COMERCIO DE ROUPAS LTDA.
Also holds roles at 2 other companies
- KR PARTICIPACOES SOCIETARIAS LTDAowner
- WALID KAMEL AYACHEowner

5 additional parties & networkSTANDARD

●
KAHACHE EMPREENDIMENTOS E PARTICIPACOES LTDA.
Also holds roles at 3 other companies
- MEGA POLO ADMINISTRACAO HOTELEIRA LTDA.owner
- KR PARTICIPACOES SOCIETARIAS LTDAowner
- MMS ADMINISTRADORA E PARTICIPACOES S/Aowner
●
KR PARTICIPACOES SOCIETARIAS LTDA
Also holds roles at 8 other companies
- MEGA POLO ADMINISTRACAO HOTELEIRA LTDA.owner
- PA EMPREENDIMENTOS E PARTICIPACOES LTDAowner
- AYA PARTICIPACOES SOCIETARIAS LTDAowner
●
KWOT EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.
Also holds roles at 8 other companies
- MOHAMAD AHMAD OSMANowner
- OP77 PARTICIPACOES LTDA.owner
- TR33 PARTICIPACOES LTDA.owner
●
MEGA POLO ADMINISTRACAO HOTELEIRA LTDA.
Also holds roles at 2 other companies
- KR PARTICIPACOES SOCIETARIAS LTDAowner
- KAHACHE EMPREENDIMENTOS E PARTICIPACOES LTDA.owner
●
PA EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 2 other companies
- KR PARTICIPACOES SOCIETARIAS LTDAowner
- MMS ADMINISTRADORA E PARTICIPACOES S/Aowner

●
KAHACHE EMPREENDIMENTOS E PARTICIPACOES LTDA.
Also holds roles at 3 other companies
- MEGA POLO ADMINISTRACAO HOTELEIRA LTDA.owner
- KR PARTICIPACOES SOCIETARIAS LTDAowner
- MMS ADMINISTRADORA E PARTICIPACOES S/Aowner
●
KR PARTICIPACOES SOCIETARIAS LTDA
Also holds roles at 8 other companies
- MEGA POLO ADMINISTRACAO HOTELEIRA LTDA.owner
- PA EMPREENDIMENTOS E PARTICIPACOES LTDAowner
- AYA PARTICIPACOES SOCIETARIAS LTDAowner
●
KWOT EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.
Also holds roles at 8 other companies
- MOHAMAD AHMAD OSMANowner
- OP77 PARTICIPACOES LTDA.owner
- TR33 PARTICIPACOES LTDA.owner
●
MEGA POLO ADMINISTRACAO HOTELEIRA LTDA.
Also holds roles at 2 other companies
- KR PARTICIPACOES SOCIETARIAS LTDAowner
- KAHACHE EMPREENDIMENTOS E PARTICIPACOES LTDA.owner
●
PA EMPREENDIMENTOS E PARTICIPACOES LTDA
Also holds roles at 2 other companies
- KR PARTICIPACOES SOCIETARIAS LTDAowner
- MMS ADMINISTRADORA E PARTICIPACOES S/Aowner

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

7 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of WISAM KAMEL AYACHE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on WISAM KAMEL AYACHE is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns WISAM KAMEL AYACHE?: No ownership or control links for WISAM KAMEL AYACHE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WISAM KAMEL AYACHE's risk level?: WISAM KAMEL AYACHE has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WISAM KAMEL AYACHE appear across sources?: WISAM KAMEL AYACHE is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WISAM KAMEL AYACHE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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