---
title: "FABIOLA HANI AYACHE TORTORO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba03f0ff-da52-5f74-8d19-b98ce99318ee
json: https://whiteintel.dev/api/public/dossier/ba03f0ff-da52-5f74-8d19-b98ce99318ee
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# FABIOLA HANI AYACHE TORTORO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/ba03f0ff-da52-5f74-8d19-b98ce99318ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba03f0ff-da52-5f74-8d19-b98ce99318ee  

## Ownership & control

### Holdings / subsidiaries

- **DH COSMETICOS LTDA.** (owner) — https://whiteintel.dev/entity/55aa4449-d9a8-5647-8723-6200f17606da
- **BON POINT INDUSTRIA E COMERCIO DE ARTIGOS PLASTICOS LTDA.** (owner) — https://whiteintel.dev/entity/ab4042e1-f4bc-534d-bd30-bb7d58968486
- **ASSOCIACAO DOS EMPREENDEDORES E CESSIONARIOS DO SHOPPING VHT** (owner) — https://whiteintel.dev/entity/d4684210-220d-51f1-bb83-f7323143d78a

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/37682991

## 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 **FABIOLA HANI AYACHE TORTORO** — https://whiteintel.dev/entity/ba03f0ff-da52-5f74-8d19-b98ce99318ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FABIOLA HANI AYACHE TORTORO**. Human view: https://whiteintel.dev/entity/ba03f0ff-da52-5f74-8d19-b98ce99318ee · Structured JSON: https://whiteintel.dev/api/public/dossier/ba03f0ff-da52-5f74-8d19-b98ce99318ee._

_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"._