---
title: "ALBERTO DIWAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf1daad3-e0a0-5665-9caa-55a9027f4227
json: https://whiteintel.dev/api/public/dossier/cf1daad3-e0a0-5665-9caa-55a9027f4227
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ALBERTO DIWAN

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/cf1daad3-e0a0-5665-9caa-55a9027f4227  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf1daad3-e0a0-5665-9caa-55a9027f4227  

## Ownership & control

### Holdings / subsidiaries

- **AD1 INVESTIMENTOS  LTDA** (owner) — https://whiteintel.dev/entity/de21c9f4-066e-5502-9279-623708475e76
- **NAWID PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/c6ffa5a3-ae70-531e-9d11-46f8a6d0b611
- **DAVIDOVICH & DIWAN SOCIEDADE DE ADVOGADOS** (owner) — https://whiteintel.dev/entity/efd5a78b-4759-552e-92df-0305f6c0b33e
- **ASSOCIACAO DOS EMPREENDEDORES E CESSIONARIOS DO SHOPPING ELEV BRAS** (owner) — https://whiteintel.dev/entity/fe55dea4-8845-505f-9fd7-6a203fa8c507
- **GASOMETRO ADMINISTRACAO DE CENTROS COMERCIAIS LTDA** (owner) — https://whiteintel.dev/entity/86751da8-191a-5b3c-ad4f-1d3523560161

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/47853048

## 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 **ALBERTO DIWAN** — https://whiteintel.dev/entity/cf1daad3-e0a0-5665-9caa-55a9027f4227 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERTO DIWAN**. Human view: https://whiteintel.dev/entity/cf1daad3-e0a0-5665-9caa-55a9027f4227 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf1daad3-e0a0-5665-9caa-55a9027f4227._

_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"._