Who owns ALBERTO DIWAN?

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

What is ALBERTO DIWAN's risk level?

ALBERTO DIWAN 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 ALBERTO DIWAN appear across sources?

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

LIVE · CORPUS

PersonUnscored

ALBERTO DIWAN

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

ALBERTO DIWAN — Brazilian person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ALBERTO DIWAN
- AD1 INVESTIMENTOS LTDA· owner· via Brazil RFB
- NAWID PARTICIPACOES LTDA· owner· via Brazil RFB
- DAVIDOVICH & DIWAN SOCIEDADE DE ADVOGADOS· owner· via Brazil RFB
- ASSOCIACAO DOS EMPREENDEDORES E CESSIONARIOS DO SHOPPING ELEV BRAS· owner· via Brazil RFB
- GASOMETRO ADMINISTRACAO DE CENTROS COMERCIAIS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBERTO DIWAN — 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 ALBERTO DIWAN 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

YOURS NOW · FREE

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 ALBERTO DIWAN is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
ASSOCIACAO DOS EMPREENDEDORES E CESSIONARIOS DO SHOPPING ELEV BRAS
Also holds roles at 3 other companies
- GIHAD KAMEL AYACHEowner
- ELIAS YOUSSEF KARAMowner
- WALID KAMEL AYACHEowner
●
GASOMETRO ADMINISTRACAO DE CENTROS COMERCIAIS LTDA
Also holds roles at 3 other companies
- VAB PARTICIPACOES SOCIETARIAS LTDA.owner
- NEWCENTER PARTICIPACOES S.A.owner
- VALDEMAR BEZERRA BESSAowner

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

/04

Common questions

Who owns ALBERTO DIWAN?: No ownership or control links for ALBERTO DIWAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALBERTO DIWAN's risk level?: ALBERTO DIWAN 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 ALBERTO DIWAN appear across sources?: ALBERTO DIWAN 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 ALBERTO DIWAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…