{"entity":{"id":"f2dbc79a-c70e-5edd-9b5b-a019dec582ee","name":"BANCO BMG SOLUCOES FINANCEIRAS S.A.","type":"Company","kind":"company","jurisdiction":"BR","identifier":"br-cnpj:62421979","risk":null,"flags":[],"registry_profile":{"source":"RFB-CNPJ","activity_code":null,"activity_label":null,"legal_form":"2054","legal_form_label":null,"incorporated":null,"status":null,"category":null,"employees_band":null}},"identity":{"linked_records":[{"id":"00b33ff1-155d-5825-a180-b023a470c7a0","name":"Banco BMG Solucoes Financeiras S.A.","jurisdiction":"BR","identifier":"lei:529900OJUL97W1EDTN05","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"owner","share":null,"source":"Brazil RFB","party":{"id":"5ddd64ec-693c-5d5c-a9f0-f30b71847003","name":"LUIS FELIX CARDAMONE NETO","type":"Person","kind":"person","identifier":null}},{"role":"owner","share":null,"source":"Brazil RFB","party":{"id":"b9fc3e0f-17d3-5108-8bf3-b9f0be9fa5a5","name":"FLAVIO PENTAGNA GUIMARAES NETO","type":"Person","kind":"person","identifier":null}},{"role":"owner","share":null,"source":"Brazil RFB","party":{"id":"696a9a37-eaaf-5a07-bc2d-dfe1f3909c3c","name":"FELICE ITALO NAPOLITANO","type":"Person","kind":"person","identifier":null}},{"role":"owner","share":null,"source":"Brazil RFB","party":{"id":"3b5da4ed-80c9-57f3-8e77-82a6dc9c7f75","name":"LAURO LEITE SILVA","type":"Person","kind":"person","identifier":null}},{"role":"owner","share":null,"source":"Brazil RFB","party":{"id":"47e115e5-6f16-5e8b-ad50-8423ec850b75","name":"RICARDO TADASHI TAKEYAMA","type":"Person","kind":"person","identifier":null}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5ddd64ec-693c-5d5c-a9f0-f30b71847003","fromName":"LUIS FELIX CARDAMONE NETO","to":"f2dbc79a-c70e-5edd-9b5b-a019dec582ee","toName":"BANCO BMG SOLUCOES FINANCEIRAS S.A.","role":"owner","share":null,"source":"Brazil RFB"}],"ubo_chain_locked":5,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"rfb_cnpj","source_url":"https://casadosdados.com.br/solucao/cnpj/62421979"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"purchase":{"entity_id":"f2dbc79a-c70e-5edd-9b5b-a019dec582ee","tiers":[{"tier":"standard","eur":29,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/f2dbc79a-c70e-5edd-9b5b-a019dec582ee#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"f2dbc79a-c70e-5edd-9b5b-a019dec582ee\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}