---
title: "ALAN MALEH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f40837f0-eecd-510b-99f8-0b419abc5a19
json: https://whiteintel.dev/api/public/dossier/f40837f0-eecd-510b-99f8-0b419abc5a19
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ALAN MALEH

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/f40837f0-eecd-510b-99f8-0b419abc5a19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f40837f0-eecd-510b-99f8-0b419abc5a19  

## Ownership & control

### Holdings / subsidiaries

- **PRUDENTE 261 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/ae121590-3f2c-5a17-b2b7-4bd94b87749d
- **JAGUARIBE 241 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA - SCP** (owner) — https://whiteintel.dev/entity/5097f5d9-0e63-5dfb-a961-54d23c033f66
- **JAGUARIBE 241 EMPREENDIMENTOS IMOBILIARIOS SPE LTDA** (owner) — https://whiteintel.dev/entity/37933061-141b-5ab5-b1af-a128fb0e9de9
- **DELFIM MOREIRA EMPREENDIMENTOS IMOBILIARIOS SPE LTDA SCP DM120** (owner) — https://whiteintel.dev/entity/e956e613-44d6-59ec-a831-a726843ecb73
- **MALEH GESTAO PATRIMONIAL LTDA** (owner) — https://whiteintel.dev/entity/8a992962-8271-599f-80ca-c71f598ad019
- **SAFIRA II EMPREENDIMENTOS IMOBILIARIOS LTDA** (owner) — https://whiteintel.dev/entity/3593ffb7-57c1-5edc-927c-1f80eb0ab3a2

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/55392159

## 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 **ALAN MALEH** — https://whiteintel.dev/entity/f40837f0-eecd-510b-99f8-0b419abc5a19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAN MALEH**. Human view: https://whiteintel.dev/entity/f40837f0-eecd-510b-99f8-0b419abc5a19 · Structured JSON: https://whiteintel.dev/api/public/dossier/f40837f0-eecd-510b-99f8-0b419abc5a19._

_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"._