Who owns DANY MUSZKAT?

No ownership or control links for DANY MUSZKAT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DANY MUSZKAT's risk level?

DANY MUSZKAT has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DANY MUSZKAT appear across sources?

DANY MUSZKAT is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DANY MUSZKAT

Name: DANY MUSZKAT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DANY MUSZKAT, Person, BR

DANY MUSZKAT — Brazilian person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 companies
Jurisdiction: BR

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

DANY MUSZKAT
- PAVAO 214 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- EXPANSAO PSICOLOGIA E ASSESSORIA LTDA· owner· via Brazil RFB
- EVEN-SP 61/11 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- AIGRETTE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- GRUS EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- CHENILLE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- KARY EMPREENDIMENTOS E PARTICIPACOES LTDA· owner· via Brazil RFB
- ERJ 20/13 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- IMBIRU EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- EVEN-RJ 08/11 EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB
- GIREN EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB
- ETA EVEN RIO EMPREENDIMENTOS IMOBILIARIOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANY MUSZKAT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DANY MUSZKAT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DANY MUSZKAT is behind a paywall — everything we hold on this subject is already on this page.

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People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AIGRETTE EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies
●
CHENILLE EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies
●
ERJ 20/13 EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 4 other companies
●
ETA EVEN RIO EMPREENDIMENTOS IMOBILIARIOS LTDA
Also holds roles at 1 other company
- SILVIO LUIZ GAVAowner
●
EVEN-SP 61/11 EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 4 other companies
●
GRUS EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies
●
PAVAO 214 EMPREENDIMENTOS IMOBILIARIOS LTDA.
Also holds roles at 3 other companies

7 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns DANY MUSZKAT?: No ownership or control links for DANY MUSZKAT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DANY MUSZKAT's risk level?: DANY MUSZKAT has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DANY MUSZKAT appear across sources?: DANY MUSZKAT is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DANY MUSZKAT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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