---
title: "SCC AGENCIA DE TURISMO LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbef1f68-3a48-58d7-a08c-937874ad30cb
json: https://whiteintel.dev/api/public/dossier/cbef1f68-3a48-58d7-a08c-937874ad30cb
identifier: br-cnpj:02761731
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SCC AGENCIA DE TURISMO LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:02761731`  
**Canonical dossier:** https://whiteintel.dev/entity/cbef1f68-3a48-58d7-a08c-937874ad30cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbef1f68-3a48-58d7-a08c-937874ad30cb  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **CARLOS MOCHE DAYAN** (owner) — https://whiteintel.dev/entity/bd768849-bd32-5f49-8c51-3d2886e6b951
- **SALIM DAYAN** (owner) — https://whiteintel.dev/entity/3d1baf44-492e-5f6d-85b8-c3848e530ca2

### 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/02761731

## 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 **SCC AGENCIA DE TURISMO LTDA** — https://whiteintel.dev/entity/cbef1f68-3a48-58d7-a08c-937874ad30cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCC AGENCIA DE TURISMO LTDA**. Human view: https://whiteintel.dev/entity/cbef1f68-3a48-58d7-a08c-937874ad30cb · Structured JSON: https://whiteintel.dev/api/public/dossier/cbef1f68-3a48-58d7-a08c-937874ad30cb._

_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"._