Who owns ELIAS YOUSSEF KARAM?

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

What is ELIAS YOUSSEF KARAM's risk level?

ELIAS YOUSSEF KARAM 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 ELIAS YOUSSEF KARAM appear across sources?

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

LIVE · CORPUS

PersonUnscored

ELIAS YOUSSEF KARAM

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

ELIAS YOUSSEF KARAM — Brazilian person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

ELIAS YOUSSEF KARAM
- ASSOCIACAO DOS EMPREENDEDORES E CESSIONARIOS DO SHOPPING ELEV BRAS· owner· via Brazil RFB
- K SHOPPING, ADMINISTRACAO E PARTICIPACOES LTDA· owner· via Brazil RFB
- CARNOT ADMINISTRACAO E PARTICIPACOES LTDA· owner· via Brazil RFB
- ELIAN-NET CONFECCOES LTDA· owner· via Brazil RFB
- A.S.C INDUSTRIA E COMERCIO DE ROUPAS IMPORTACAO E EXPORTACAO LTDA· owner· via Brazil RFB
- CONFECCOES JEZZIAN LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ELIAS YOUSSEF KARAM — 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 ELIAS YOUSSEF KARAM 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 ELIAS YOUSSEF KARAM is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
A.S.C INDUSTRIA E COMERCIO DE ROUPAS IMPORTACAO E EXPORTACAO LTDA
Also holds roles at 1 other company
- ALESSANDRA CASTROPIL KARAMowner
●
ASSOCIACAO DOS EMPREENDEDORES E CESSIONARIOS DO SHOPPING ELEV BRAS
Also holds roles at 3 other companies
- GIHAD KAMEL AYACHEowner
- WALID KAMEL AYACHEowner
- ALBERTO DIWANowner
●
CARNOT ADMINISTRACAO E PARTICIPACOES LTDA
Also holds roles at 1 other company
- SCAECAE HOLDING LTDAowner

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

/04

Common questions

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

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