---
title: "DANY MUSZKAT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca5f3441-807f-5355-9c0b-701bd0b1898a
json: https://whiteintel.dev/api/public/dossier/ca5f3441-807f-5355-9c0b-701bd0b1898a
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DANY MUSZKAT

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/ca5f3441-807f-5355-9c0b-701bd0b1898a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca5f3441-807f-5355-9c0b-701bd0b1898a  

## Ownership & control

### Holdings / subsidiaries

- **PAVAO 214 EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/345f27e9-cc5f-5c7a-b569-c2058e4092c4
- **EXPANSAO PSICOLOGIA E ASSESSORIA LTDA** (owner) — https://whiteintel.dev/entity/4b37900c-4d95-5d4e-89a9-06be1ab9d984
- **EVEN-SP 61/11 EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/6553954c-08a9-5fe2-841c-003a0267d1b5
- **AIGRETTE EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/6d1faa88-f748-54f9-b626-1c9b3aea7fe1
- **GRUS EVEN EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/8d35f08b-1e21-525b-9872-625993898f70
- **CHENILLE EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/b06aed7e-9cba-59ca-8c2c-32091afab289
- **KARY EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/351a8c72-5f70-5088-aa73-d7c376a5c903
- **ERJ 20/13 EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/7e63d09c-f78e-5957-8592-ced2986b7adf
- **IMBIRU EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/f37debb8-002c-5228-9d5d-375a735290fe
- **EVEN-RJ 08/11 EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/b4523721-a18f-5ea4-b420-889c921359fd
- **GIREN EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/4288280d-e3cc-542b-a913-0c69f33242ea
- **ETA EVEN RIO EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/0ae72edc-c3e5-52a3-a227-af7c954d8f3c

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/19059684

## 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 **DANY MUSZKAT** — https://whiteintel.dev/entity/ca5f3441-807f-5355-9c0b-701bd0b1898a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANY MUSZKAT**. Human view: https://whiteintel.dev/entity/ca5f3441-807f-5355-9c0b-701bd0b1898a · Structured JSON: https://whiteintel.dev/api/public/dossier/ca5f3441-807f-5355-9c0b-701bd0b1898a._

_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"._