---
title: "CASA ORANGE PE 9 DESENVOLVIMENTO IMOBILIARIO LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4d2a350-9c2f-543f-99a9-fe90c0f0c0ea
json: https://whiteintel.dev/api/public/dossier/e4d2a350-9c2f-543f-99a9-fe90c0f0c0ea
identifier: br-cnpj:38437616
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CASA ORANGE PE 9 DESENVOLVIMENTO IMOBILIARIO LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:38437616`  
**Canonical dossier:** https://whiteintel.dev/entity/e4d2a350-9c2f-543f-99a9-fe90c0f0c0ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4d2a350-9c2f-543f-99a9-fe90c0f0c0ea  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **VIRTU EMPREENDIMENTOS LTDA EM RECUPERACAO JUDICIAL** (owner) — https://whiteintel.dev/entity/1fc29785-1b25-5b5b-b611-29974e1a9d2d
- **FREDERICO MARANHAO DE AZEVEDO MELLO** (owner) — https://whiteintel.dev/entity/d0e34ca5-e987-5756-bd51-81f801f5f7d3

### 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/38437616

## 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 **CASA ORANGE PE 9 DESENVOLVIMENTO IMOBILIARIO LTDA** — https://whiteintel.dev/entity/e4d2a350-9c2f-543f-99a9-fe90c0f0c0ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASA ORANGE PE 9 DESENVOLVIMENTO IMOBILIARIO LTDA**. Human view: https://whiteintel.dev/entity/e4d2a350-9c2f-543f-99a9-fe90c0f0c0ea · Structured JSON: https://whiteintel.dev/api/public/dossier/e4d2a350-9c2f-543f-99a9-fe90c0f0c0ea._

_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"._