---
title: "BANCO MERCANTIL DE INVESTIMENTOS SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03ecd440-90a8-50fc-bc32-583671e2017a
json: https://whiteintel.dev/api/public/dossier/03ecd440-90a8-50fc-bc32-583671e2017a
identifier: br-cnpj:34169557
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# BANCO MERCANTIL DE INVESTIMENTOS SA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:34169557`  
**Canonical dossier:** https://whiteintel.dev/entity/03ecd440-90a8-50fc-bc32-583671e2017a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03ecd440-90a8-50fc-bc32-583671e2017a  

## Registry profile

- **Legal form:** `2046`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **PAULO HENRIQUE BRANT DE ARAUJO** (owner) — https://whiteintel.dev/entity/d4938080-536b-523c-b323-2a93f1879ac5
- **LUIZ CARLOS DE ARAUJO** (owner) — https://whiteintel.dev/entity/1d0b36f8-3f57-5e30-aacf-d696901fac57

### Holdings / subsidiaries

- **PRECPAGO - SOLUCOES EM CREDITOS JUDICIAIS LTDA.** (owner) — https://whiteintel.dev/entity/5490958a-192a-5675-9511-984d71f27301

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

A **2-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/34169557

## 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 **BANCO MERCANTIL DE INVESTIMENTOS SA** — https://whiteintel.dev/entity/03ecd440-90a8-50fc-bc32-583671e2017a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCO MERCANTIL DE INVESTIMENTOS SA**. Human view: https://whiteintel.dev/entity/03ecd440-90a8-50fc-bc32-583671e2017a · Structured JSON: https://whiteintel.dev/api/public/dossier/03ecd440-90a8-50fc-bc32-583671e2017a._

_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"._