---
title: "POBT Bank and Trust Limited (formerly Pactual Overseas Bank and Trust Limited - named changed on 10.04.01) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/082be926-c109-5778-8d55-bbb961ec009e
json: https://whiteintel.dev/api/public/dossier/082be926-c109-5778-8d55-bbb961ec009e
identifier: icij:icijol-80113216
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# POBT Bank and Trust Limited (formerly Pactual Overseas Bank and Trust Limited - named changed on 10.04.01)

**Type:** Organization  
**Identifier:** `icij:icijol-80113216`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/082be926-c109-5778-8d55-bbb961ec009e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/082be926-c109-5778-8d55-bbb961ec009e  

## Ownership & control

### Holdings / subsidiaries

- **UBS Pactual Star Money Market Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/371c6735-4be0-58ed-96b2-56d071b489b8
- **UBS Pactual Infinity Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/5b1872f9-f790-5071-a8dd-2759e9de9907
- **UBS Pactual Orbit Debt Fund, Ltd.** (shareholder of) — https://whiteintel.dev/entity/98bbf6e4-fc19-5ad1-95b0-a71d08aa19ab
- **Pactual Fixed Income Fund, Ltd. **INCOMPLETE**** (shareholder of) — https://whiteintel.dev/entity/80faf9cc-5c3d-5f8b-9e44-5ba4171265c3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80113216

## 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 **POBT Bank and Trust Limited (formerly Pactual Overseas Bank and Trust Limited - named changed on 10.04.01)** — https://whiteintel.dev/entity/082be926-c109-5778-8d55-bbb961ec009e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POBT Bank and Trust Limited (formerly Pactual Overseas Bank and Trust Limited - named changed on 10.04.01)**. Human view: https://whiteintel.dev/entity/082be926-c109-5778-8d55-bbb961ec009e · Structured JSON: https://whiteintel.dev/api/public/dossier/082be926-c109-5778-8d55-bbb961ec009e._

_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"._