---
title: "DIAMOND YP EMPREENDIMENTO IMOBILIARIO SPE LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ebc98a8-4728-58d3-9d94-2bfb712f5bdb
json: https://whiteintel.dev/api/public/dossier/1ebc98a8-4728-58d3-9d94-2bfb712f5bdb
identifier: br-cnpj:18615800
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# DIAMOND YP EMPREENDIMENTO IMOBILIARIO SPE LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:18615800`  
**Canonical dossier:** https://whiteintel.dev/entity/1ebc98a8-4728-58d3-9d94-2bfb712f5bdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ebc98a8-4728-58d3-9d94-2bfb712f5bdb  

## Registry profile

- **Legal form:** `2062`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **YP II REAL ESTATE EMPREENDIMENTOS E PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/11252a71-44d2-505f-baec-c6a4dbb98c47
- **TIBERIO CONSTRUCOES E INCORPORACOES S/A** (owner) — https://whiteintel.dev/entity/de6d0e56-52fe-5e34-94e5-22327a8a1c49
- **NISS INCORPORACOES E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/39948c64-54ac-5ad2-a68a-cf8e2a4baf85

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/18615800

## 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 **DIAMOND YP EMPREENDIMENTO IMOBILIARIO SPE LTDA.** — https://whiteintel.dev/entity/1ebc98a8-4728-58d3-9d94-2bfb712f5bdb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND YP EMPREENDIMENTO IMOBILIARIO SPE LTDA.**. Human view: https://whiteintel.dev/entity/1ebc98a8-4728-58d3-9d94-2bfb712f5bdb · Structured JSON: https://whiteintel.dev/api/public/dossier/1ebc98a8-4728-58d3-9d94-2bfb712f5bdb._

_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"._