---
title: "RAFAEL NASSER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fa64aec-9b29-5658-897d-8a1cf51d75d4
json: https://whiteintel.dev/api/public/dossier/9fa64aec-9b29-5658-897d-8a1cf51d75d4
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# RAFAEL NASSER

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/9fa64aec-9b29-5658-897d-8a1cf51d75d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fa64aec-9b29-5658-897d-8a1cf51d75d4  

## Ownership & control

### Holdings / subsidiaries

- **FITAS ELASTICAS ESTRELA LTDA** (owner) — https://whiteintel.dev/entity/5f7a0ad4-8ffa-55ae-bfca-85be9ad3d86d
- **FITAS ELASTICAS ESTRELA DO NORDESTE LTDA** (owner) — https://whiteintel.dev/entity/8223bfbb-d1ae-54bc-9e57-f21a6d1c4f17
- **MODDA TEXTIL INDUSTRIA E COMERCIO LTDA** (owner) — https://whiteintel.dev/entity/cb6b1912-7533-5e08-82bf-bcd81e7c22c0
- **BE MAZAL ASSESSORIA E REPRESENTAÇÕES LTDA.** (owner) — https://whiteintel.dev/entity/0d7df8a6-8331-5060-a9ee-2cbd9507be63
- **CONGREGACAO E BENEFICIENCIA SEFARDI PAULISTA** (owner) — https://whiteintel.dev/entity/6f11c212-1bcb-58c7-a67d-49198057bc14

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/23798726

## 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 **RAFAEL NASSER** — https://whiteintel.dev/entity/9fa64aec-9b29-5658-897d-8a1cf51d75d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFAEL NASSER**. Human view: https://whiteintel.dev/entity/9fa64aec-9b29-5658-897d-8a1cf51d75d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/9fa64aec-9b29-5658-897d-8a1cf51d75d4._

_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"._