---
title: "JOSEPH HALLACK OURFELI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa70d560-9ab2-5c28-bd66-2e059714602c
json: https://whiteintel.dev/api/public/dossier/aa70d560-9ab2-5c28-bd66-2e059714602c
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# JOSEPH HALLACK OURFELI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/aa70d560-9ab2-5c28-bd66-2e059714602c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa70d560-9ab2-5c28-bd66-2e059714602c  

## Ownership & control

### Holdings / subsidiaries

- **ENZO EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/ca25be23-8f9f-59ee-bec8-b94492c1f9e1
- **BELA FATIA INDUSTRIA E COMERCIO DE EMBALAGENS LTDA** (owner) — https://whiteintel.dev/entity/c27cd6d4-976c-5e27-9617-62b108f49819

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/06353633

## 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 **JOSEPH HALLACK OURFELI** — https://whiteintel.dev/entity/aa70d560-9ab2-5c28-bd66-2e059714602c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH HALLACK OURFELI**. Human view: https://whiteintel.dev/entity/aa70d560-9ab2-5c28-bd66-2e059714602c · Structured JSON: https://whiteintel.dev/api/public/dossier/aa70d560-9ab2-5c28-bd66-2e059714602c._

_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"._