---
title: "ENZO EMPREENDIMENTOS E PARTICIPACOES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca25be23-8f9f-59ee-bec8-b94492c1f9e1
json: https://whiteintel.dev/api/public/dossier/ca25be23-8f9f-59ee-bec8-b94492c1f9e1
identifier: br-cnpj:07895658
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ENZO EMPREENDIMENTOS E PARTICIPACOES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:07895658`  
**Canonical dossier:** https://whiteintel.dev/entity/ca25be23-8f9f-59ee-bec8-b94492c1f9e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca25be23-8f9f-59ee-bec8-b94492c1f9e1  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **JOSEPH HALLACK OURFELI** (owner) — https://whiteintel.dev/entity/aa70d560-9ab2-5c28-bd66-2e059714602c
- **HABIB ESSES** (owner) — https://whiteintel.dev/entity/327f44e5-11e8-585e-a12b-722feee62643

### Holdings / subsidiaries

- **IATE CLUBE VALE DO SOL EMPREENDIMENTOS LTDA** (owner) — https://whiteintel.dev/entity/3464792b-dba7-5cbb-abdd-d311cd413475
- **FATEX CONFECCAO DE ARTIGOS TEXTEIS PARA USO DOMESTICOS LTDA** (owner) — https://whiteintel.dev/entity/2598c4ba-45bf-52c5-a963-c5e74c9a7327

### 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/07895658

## 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 **ENZO EMPREENDIMENTOS E PARTICIPACOES LTDA** — https://whiteintel.dev/entity/ca25be23-8f9f-59ee-bec8-b94492c1f9e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENZO EMPREENDIMENTOS E PARTICIPACOES LTDA**. Human view: https://whiteintel.dev/entity/ca25be23-8f9f-59ee-bec8-b94492c1f9e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca25be23-8f9f-59ee-bec8-b94492c1f9e1._

_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"._