---
title: "IBRAHIM ZAHER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e566706d-6858-5ba9-9493-0b4f992d89ea
json: https://whiteintel.dev/api/public/dossier/e566706d-6858-5ba9-9493-0b4f992d89ea
identifier: br-cnpj:08310673
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# IBRAHIM ZAHER

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:08310673`  
**Canonical dossier:** https://whiteintel.dev/entity/e566706d-6858-5ba9-9493-0b4f992d89ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e566706d-6858-5ba9-9493-0b4f992d89ea  

## Registry profile

- **Legal form:** `2135`  
- **Source:** RFB-CNPJ  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IBRAHIM ZAHER** — rfb_cnpj · `—` — https://whiteintel.dev/entity/1402163d-e922-50ef-9577-997152cbd018
- **IBRAHIM ZAHER** — opensanctions_pep · `—` — https://whiteintel.dev/entity/19e450b6-bd05-4e0b-82af-6918e87d4472

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/08310673

## 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 **IBRAHIM ZAHER** — https://whiteintel.dev/entity/e566706d-6858-5ba9-9493-0b4f992d89ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IBRAHIM ZAHER**. Human view: https://whiteintel.dev/entity/e566706d-6858-5ba9-9493-0b4f992d89ea · Structured JSON: https://whiteintel.dev/api/public/dossier/e566706d-6858-5ba9-9493-0b4f992d89ea._

_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"._