---
title: "SAMIR AHMAD MOHAMAD OSMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b676d327-5f80-5b58-a04e-bb1cab3ff508
json: https://whiteintel.dev/api/public/dossier/b676d327-5f80-5b58-a04e-bb1cab3ff508
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SAMIR AHMAD MOHAMAD OSMAN

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/b676d327-5f80-5b58-a04e-bb1cab3ff508  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b676d327-5f80-5b58-a04e-bb1cab3ff508  

## Ownership & control

### Holdings / subsidiaries

- **BIONDI E GUARDIA CONFECCOES LTDA** (owner) — https://whiteintel.dev/entity/93137c7e-3c60-5178-a02f-499b886cb945
- **KWOT EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/2b1c1385-c0a9-54dc-8a85-37cf6fb3b312
- **ASSOCIACAO DOS EMPREENDEDORES, LOCATARIOS E CESSIONARIOS DO EDIFICIO PARAMAX** (owner) — https://whiteintel.dev/entity/3ba0d19e-a74e-5f88-8e12-4534a4077f86

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/19171978

## 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 **SAMIR AHMAD MOHAMAD OSMAN** — https://whiteintel.dev/entity/b676d327-5f80-5b58-a04e-bb1cab3ff508 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMIR AHMAD MOHAMAD OSMAN**. Human view: https://whiteintel.dev/entity/b676d327-5f80-5b58-a04e-bb1cab3ff508 · Structured JSON: https://whiteintel.dev/api/public/dossier/b676d327-5f80-5b58-a04e-bb1cab3ff508._

_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"._