---
title: "HANI NAAIM AYACHE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd91a71b-411a-56d5-bfd5-c5aff58326b7
json: https://whiteintel.dev/api/public/dossier/bd91a71b-411a-56d5-bfd5-c5aff58326b7
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# HANI NAAIM AYACHE

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/bd91a71b-411a-56d5-bfd5-c5aff58326b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd91a71b-411a-56d5-bfd5-c5aff58326b7  

## Ownership & control

### Holdings / subsidiaries

- **HANI AYACHE PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/16626ffc-c2a9-5d78-a63b-7e30b0137f6d
- **SMART MIX SANTANA EMPREENDIMENTOS SPE LTDA** (owner) — https://whiteintel.dev/entity/6c358a7e-14ee-53b1-9f5b-579fb9d00282
- **PEGUE PEGUE COMERCIO LTDA** (owner) — https://whiteintel.dev/entity/38961994-e32d-51bb-bc39-0edca9fcec45
- **VHT EMPREENDIMENTOS LTDA.** (owner) — https://whiteintel.dev/entity/6d923557-0bd3-582e-a8df-752f1d482d74
- **GRANDSUN MAQUINAS E EQUIPAMENTOS LTDA.** (owner) — https://whiteintel.dev/entity/c22d6685-2d25-5260-99e2-b6d217ecc65f
- **CR DIGITAL PUBLICIDADE E PROPAGANDA LTDA** (owner) — https://whiteintel.dev/entity/11b691ef-5e76-58fb-ba62-c338baad5c98
- **HFF EMPREENDIMENTOS SPE LTDA** (owner) — https://whiteintel.dev/entity/bb41d182-c8db-51bd-952b-177bb79664e1
- **AYACHE PARTICIPACOES S.A.** (owner) — https://whiteintel.dev/entity/47574578-9f49-56b5-8d5e-71cca9a0e9c4
- **ITAG CONSULTORIA EM TECNOLOGIA DA INFORMACAO LTDA** (owner) — https://whiteintel.dev/entity/cac372bb-e566-521a-81cf-384fdae2822e
- **GJ EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/388b1658-49c0-5894-bd49-40df81725631
- **HFF LICENCIAMENTOS DE MARCAS LTDA** (owner) — https://whiteintel.dev/entity/15656fd8-6e28-5e72-84f7-cbd69b1b2afa

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/26297708

## 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 **HANI NAAIM AYACHE** — https://whiteintel.dev/entity/bd91a71b-411a-56d5-bfd5-c5aff58326b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANI NAAIM AYACHE**. Human view: https://whiteintel.dev/entity/bd91a71b-411a-56d5-bfd5-c5aff58326b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd91a71b-411a-56d5-bfd5-c5aff58326b7._

_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"._