---
title: "MOISE KABBANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bff67b9f-2dbb-57ca-a923-112b9764f55d
json: https://whiteintel.dev/api/public/dossier/bff67b9f-2dbb-57ca-a923-112b9764f55d
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# MOISE KABBANI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/bff67b9f-2dbb-57ca-a923-112b9764f55d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bff67b9f-2dbb-57ca-a923-112b9764f55d  

## Ownership & control

### Holdings / subsidiaries

- **AVT DE CILLO EMPREENDIMENTO IMOBILIARIO LTDA** (owner) — https://whiteintel.dev/entity/b9936755-d5d6-53b4-8ec2-5cb7d625c289

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/35082169

## 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 **MOISE KABBANI** — https://whiteintel.dev/entity/bff67b9f-2dbb-57ca-a923-112b9764f55d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOISE KABBANI**. Human view: https://whiteintel.dev/entity/bff67b9f-2dbb-57ca-a923-112b9764f55d · Structured JSON: https://whiteintel.dev/api/public/dossier/bff67b9f-2dbb-57ca-a923-112b9764f55d._

_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"._