---
title: "DKC PARTICIPACOES LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c55f2cd8-e593-555c-993a-cfd981159804
json: https://whiteintel.dev/api/public/dossier/c55f2cd8-e593-555c-993a-cfd981159804
identifier: br-cnpj:38150770
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DKC PARTICIPACOES LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:38150770`  
**Canonical dossier:** https://whiteintel.dev/entity/c55f2cd8-e593-555c-993a-cfd981159804  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c55f2cd8-e593-555c-993a-cfd981159804  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **RAMON DAYAN** (owner) — https://whiteintel.dev/entity/a4abc6f2-6814-549e-9f66-dd65a72d8d95
- **ELI KATTAN** (owner) — https://whiteintel.dev/entity/5f291439-9b55-5465-b6ff-2ea005032f09

### Holdings / subsidiaries

- **PLANIK 33 EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/c517f727-c19b-5236-8f54-42abe9278f48
- **PLANIK 36 EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/d68222fd-b44e-5db4-8532-978174fd68f0
- **PLANIK 28 EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/5d7d49aa-c526-5079-aadb-ecfd2f0e2fd9
- **PLANIK 38 EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/314749a4-c5c2-5d54-b43e-915c1a1c99dd
- **PLANIK 34 EMPREENDIMENTO IMOBILIARIO SPE LTDA** (owner) — https://whiteintel.dev/entity/4887422b-3742-5ef2-b5f8-09b696d30e3a

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

A **2-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/38150770

## 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 **DKC PARTICIPACOES LTDA.** — https://whiteintel.dev/entity/c55f2cd8-e593-555c-993a-cfd981159804 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DKC PARTICIPACOES LTDA.**. Human view: https://whiteintel.dev/entity/c55f2cd8-e593-555c-993a-cfd981159804 · Structured JSON: https://whiteintel.dev/api/public/dossier/c55f2cd8-e593-555c-993a-cfd981159804._

_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"._