---
title: "HESA 152 - INVESTIMENTOS IMOBILIARIOS LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2df8a0bd-dafa-50d1-8284-cf7d0a78ad67
json: https://whiteintel.dev/api/public/dossier/2df8a0bd-dafa-50d1-8284-cf7d0a78ad67
identifier: br-cnpj:17132550
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# HESA 152 - INVESTIMENTOS IMOBILIARIOS LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:17132550`  
**Canonical dossier:** https://whiteintel.dev/entity/2df8a0bd-dafa-50d1-8284-cf7d0a78ad67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2df8a0bd-dafa-50d1-8284-cf7d0a78ad67  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **TOLEDO FERRARI INCORPORADORA LTDA** (owner) — https://whiteintel.dev/entity/67342d03-e769-5e2d-98d8-21c11fffa209
- **HELBOR EMPREENDIMENTOS S.A.** (owner) — https://whiteintel.dev/entity/e7794e3e-e51d-57ec-ba3e-57c756bf5edc
- **CARLOS EDUARDO TOLEDO FERRAZ** (owner) — https://whiteintel.dev/entity/eff19d31-d93a-500b-8425-a266893e013b
- **CID VINHATE FERRARI FILHO** (owner) — https://whiteintel.dev/entity/7eca6d68-84b0-50ca-a9c7-886fb6a09a4a
- **HENRIQUE BORENSTEIN** (owner) — https://whiteintel.dev/entity/33b644e6-bf7e-5f2d-8eaf-6cd431e7f729
- **HENRY BORENSTEIN** (owner) — https://whiteintel.dev/entity/7ef06734-4a14-5ba0-afb3-9045ac3a9544

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

A **7-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/17132550

## 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 **HESA 152 - INVESTIMENTOS IMOBILIARIOS LTDA** — https://whiteintel.dev/entity/2df8a0bd-dafa-50d1-8284-cf7d0a78ad67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HESA 152 - INVESTIMENTOS IMOBILIARIOS LTDA**. Human view: https://whiteintel.dev/entity/2df8a0bd-dafa-50d1-8284-cf7d0a78ad67 · Structured JSON: https://whiteintel.dev/api/public/dossier/2df8a0bd-dafa-50d1-8284-cf7d0a78ad67._

_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"._