---
title: "HUMBERTO TORLONI FILHO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5df594a-d10c-5cda-a81d-cfa8cc79dc87
json: https://whiteintel.dev/api/public/dossier/d5df594a-d10c-5cda-a81d-cfa8cc79dc87
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# HUMBERTO TORLONI FILHO

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/d5df594a-d10c-5cda-a81d-cfa8cc79dc87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5df594a-d10c-5cda-a81d-cfa8cc79dc87  

## Ownership & control

### Holdings / subsidiaries

- **HT BENEFIT SERVICOS S/C LTDA** (owner) — https://whiteintel.dev/entity/175c4a7c-ea93-535b-bc84-f588982215ad
- **AMT EMPREENDIMENTOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/62c964ad-52a1-56a9-8e58-365d32f427e7

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/51506543

## 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 **HUMBERTO TORLONI FILHO** — https://whiteintel.dev/entity/d5df594a-d10c-5cda-a81d-cfa8cc79dc87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUMBERTO TORLONI FILHO**. Human view: https://whiteintel.dev/entity/d5df594a-d10c-5cda-a81d-cfa8cc79dc87 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5df594a-d10c-5cda-a81d-cfa8cc79dc87._

_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"._