---
title: "VERTICO 2012 IX DESENVOLVIMENTO IMOBILIARIO LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecf2e4d9-ebd2-5785-a2ae-054bee852a50
json: https://whiteintel.dev/api/public/dossier/ecf2e4d9-ebd2-5785-a2ae-054bee852a50
identifier: br-cnpj:16889350
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# VERTICO 2012 IX DESENVOLVIMENTO IMOBILIARIO LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:16889350`  
**Canonical dossier:** https://whiteintel.dev/entity/ecf2e4d9-ebd2-5785-a2ae-054bee852a50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecf2e4d9-ebd2-5785-a2ae-054bee852a50  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **VERTICO SHOPPING CENTERS S.A.** (owner) — https://whiteintel.dev/entity/e12f57d1-80d1-5744-9fd4-8e5333e06061
- **PAULO EDUARDO MOREIRA TORRE** (owner) — https://whiteintel.dev/entity/b053fe5d-ab1a-5176-b238-f01df30d36b2
- **VERTICO II PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/a9e26fb1-379c-5993-afdd-72e3ffa683bd
- **WALTER TORRE JUNIOR** (owner) — https://whiteintel.dev/entity/2979ac1f-0026-574a-ad42-2bc8206f68ab
- **NILTON BERTUCHI** (owner) — https://whiteintel.dev/entity/b55c378f-ae27-5b4c-8553-b72961a77782

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

A **11-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/16889350

## 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 **VERTICO 2012 IX DESENVOLVIMENTO IMOBILIARIO LTDA.** — https://whiteintel.dev/entity/ecf2e4d9-ebd2-5785-a2ae-054bee852a50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VERTICO 2012 IX DESENVOLVIMENTO IMOBILIARIO LTDA.**. Human view: https://whiteintel.dev/entity/ecf2e4d9-ebd2-5785-a2ae-054bee852a50 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecf2e4d9-ebd2-5785-a2ae-054bee852a50._

_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"._