---
title: "AAK PARTICIPACOES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/babea5a9-9bc6-5d78-afbd-a2d0a1d8e128
json: https://whiteintel.dev/api/public/dossier/babea5a9-9bc6-5d78-afbd-a2d0a1d8e128
identifier: br-cnpj:30010403
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# AAK PARTICIPACOES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:30010403`  
**Canonical dossier:** https://whiteintel.dev/entity/babea5a9-9bc6-5d78-afbd-a2d0a1d8e128  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/babea5a9-9bc6-5d78-afbd-a2d0a1d8e128  

## Registry profile

- **Legal form:** `2062`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **MARIA CLARA ANTONIO OLIVEIRA EL KHOURY** (owner) — https://whiteintel.dev/entity/736bdb18-cc8b-5a55-9ca9-188f6b35ac2d
- **MATHEUS ANTONIO OLIVEIRA EL KHOURY** (owner) — https://whiteintel.dev/entity/90a1695d-ad73-53e9-a5f7-b5da543e79eb
- **ALESSANDRA OLIVEIRA EL KHOURY** (owner) — https://whiteintel.dev/entity/c1c2800b-9867-5efb-a6ad-4e1b923d15c0
- **MIGUEL ANTONIO OLIVEIRA EL KHOURY** (owner) — https://whiteintel.dev/entity/d23c9dc9-bfc6-54c6-80ea-d532e99d5be4

### Holdings / subsidiaries

- **R. D. C. CONSTRUTORA E INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/91a1d2ef-82b9-5390-8111-cb3bcfa31bfd

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/30010403

## 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 **AAK PARTICIPACOES LTDA** — https://whiteintel.dev/entity/babea5a9-9bc6-5d78-afbd-a2d0a1d8e128 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AAK PARTICIPACOES LTDA**. Human view: https://whiteintel.dev/entity/babea5a9-9bc6-5d78-afbd-a2d0a1d8e128 · Structured JSON: https://whiteintel.dev/api/public/dossier/babea5a9-9bc6-5d78-afbd-a2d0a1d8e128._

_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"._