---
title: "CONSORCIO EMPREENDEDOR SHOPPING ESTACAO BH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/360c5e53-03ac-5f4e-9e2e-634f2acd8f01
json: https://whiteintel.dev/api/public/dossier/360c5e53-03ac-5f4e-9e2e-634f2acd8f01
identifier: br-cnpj:13376524
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CONSORCIO EMPREENDEDOR SHOPPING ESTACAO BH

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:13376524`  
**Canonical dossier:** https://whiteintel.dev/entity/360c5e53-03ac-5f4e-9e2e-634f2acd8f01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/360c5e53-03ac-5f4e-9e2e-634f2acd8f01  

## Registry profile

- **Legal form:** `2151`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **ESTACAO BH EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/9aff93e7-80fd-596a-86ef-841b3188ab44
- **BR MALLS ADMINISTRACAO E COMERCIALIZACAO 02 LTDA** (owner) — https://whiteintel.dev/entity/7b93d59d-b41b-5c0a-b6be-4b36a75ccaef

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

A **3-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/13376524

## 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 **CONSORCIO EMPREENDEDOR SHOPPING ESTACAO BH** — https://whiteintel.dev/entity/360c5e53-03ac-5f4e-9e2e-634f2acd8f01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSORCIO EMPREENDEDOR SHOPPING ESTACAO BH**. Human view: https://whiteintel.dev/entity/360c5e53-03ac-5f4e-9e2e-634f2acd8f01 · Structured JSON: https://whiteintel.dev/api/public/dossier/360c5e53-03ac-5f4e-9e2e-634f2acd8f01._

_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"._