---
title: "ENERGETICA ZORTEA LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81254669-9811-55ce-8122-7ea6e04b60c8
json: https://whiteintel.dev/api/public/dossier/81254669-9811-55ce-8122-7ea6e04b60c8
identifier: br-cnpj:12296654
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ENERGETICA ZORTEA LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:12296654`  
**Canonical dossier:** https://whiteintel.dev/entity/81254669-9811-55ce-8122-7ea6e04b60c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81254669-9811-55ce-8122-7ea6e04b60c8  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **CRISTIANE DAMBROZ** (owner) — https://whiteintel.dev/entity/8d82ae4c-ae28-5797-b353-3d05c5577485
- **CARLOS FILIPINI** (owner) — https://whiteintel.dev/entity/8450584c-4a7a-5731-93a1-31ed2ed4fcb5
- **GLAUCO GARCIA MARTINS PEREIRA DA SILVA** (owner) — https://whiteintel.dev/entity/4a0754cc-7a56-52bb-aade-c94ea4a1a00a
- **MARCO ANTONIO DAMBROZ FILIPINI** (owner) — https://whiteintel.dev/entity/dbf73bca-53b0-538b-a1a0-38048b8911d3
- **IVAN CARLOS HOECKELE** (owner) — https://whiteintel.dev/entity/22e7f6cb-9ad6-514c-a66c-6278c307cb40
- **RAFAEL BOECHAT DE JESUS** (owner) — https://whiteintel.dev/entity/2db49e90-b212-5109-98d6-721a4e3d5f95
- **AMILTON PUEL JUNIOR** (owner) — https://whiteintel.dev/entity/ad79f160-8ba9-53a1-913c-d542b03e078e
- **EVERALDO JOSE SURDI** (owner) — https://whiteintel.dev/entity/3cd3df91-0bdd-52a0-ac84-ecab62cf54bb
- **CARLOS EDUARDO DAMBROZ FILIPINI** (owner) — https://whiteintel.dev/entity/c341927b-51cd-5793-b882-8a7a3dd15f65
- **GUSTAVO DE MAGALHAES REZENDE** (owner) — https://whiteintel.dev/entity/7e5bfe74-2d8e-572f-bbfb-3a478f01d0c1
- **GILBERTO JOSE PEREIRA ONOFRE DE ANDRADE** (owner) — https://whiteintel.dev/entity/3d801337-03a9-535b-a7b3-864f0f8a3027
- **ANGELA MARIA FILIPINI** (owner) — https://whiteintel.dev/entity/1651df44-a796-5dac-88ab-fcba35431acd

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

A **12-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/12296654

## 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 **ENERGETICA ZORTEA LTDA** — https://whiteintel.dev/entity/81254669-9811-55ce-8122-7ea6e04b60c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENERGETICA ZORTEA LTDA**. Human view: https://whiteintel.dev/entity/81254669-9811-55ce-8122-7ea6e04b60c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/81254669-9811-55ce-8122-7ea6e04b60c8._

_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"._