---
title: "BTGP-BSI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13583d8d-7eef-5e07-9739-832ddb0df3b1
json: https://whiteintel.dev/api/public/dossier/13583d8d-7eef-5e07-9739-832ddb0df3b1
identifier: oo:GB-COH-09397925
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BTGP-BSI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09397925`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13583d8d-7eef-5e07-9739-832ddb0df3b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13583d8d-7eef-5e07-9739-832ddb0df3b1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BTGP-BSI LIMITED** — GLEIF · `lei:254900KOFNILHI500Y59` — https://whiteintel.dev/entity/2626bb67-1efa-5786-8ec4-3143f1b0b07d

## Ownership & control

### Owners / controllers

- **Roberto Balls Sallouti** (beneficial owner) — 100% — https://whiteintel.dev/entity/f97dec24-daa8-5b4c-9b48-06d81c3e73ca
- **Marcelo Kalim** (beneficial owner) — 100% — https://whiteintel.dev/entity/5064bff6-29a4-5a11-ae20-6af1d75d9134
- **Renato Monteiro Dos Santos** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf29aa83-046b-5631-b9ea-f8d5c7e124a3
- **Andre Santos Esteves** (beneficial owner) — 100% — https://whiteintel.dev/entity/05d2eff8-7b08-55bb-aac2-77bd9e512f04
- **Antonio Carlos Canto Porto Filho** (beneficial owner) — 100% — https://whiteintel.dev/entity/b25245f6-1dbb-5062-8ee2-53540f615dc2
- **Guilherme Da Costa Paes** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b4a74ac-8a52-5f5f-8176-d4824b767f04
- **Andre Santos Esteves** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71686fd3-5fc9-4190-a894-f707766036b8
- **Roberto Balls Sallouti** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f8afde6-c057-43d6-a25d-6e41e7a866bc
- **Marcelo Kalim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acb14c4f-43d8-43df-80f2-22af61616318
- **Antonio Carlos Canto Porto Filho** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/607347ee-cb32-4332-a3cb-a0799755d1cc
- **Guilherme Da Costa Paes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0165a8d9-4618-4a9e-b101-b42f5706e34f
- **Renato Monteiro Dos Santos** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6dbd691-e0ca-43d3-a47b-162d78b0a190

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

A **12-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.

## Company profile (live · UK Companies House)

- **Company number:** `09397925`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-01-20
- **Registered office:** Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom
- **SIC:** 64209

### Officers

- DUQUE HORTA NOGUEIRA, Bruno — director · Brazilian · appointed 2022-12-29
- JACOBS, Steven Michael — director · British · appointed 2015-01-20
- [SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED](https://whiteintel.dev/entity/2d71bcc2-63b6-5743-8417-510805f71c9e) — corporate secretary · appointed 2015-01-20 · resigned 2025-07-07

### Beneficial owners (Persons with Significant Control)

- Andre Santos Esteves — 75–100% shares · individual PSC · Brazil — since 2021-12-30
- Roberto Balls Sallouti — 75–100% shares · individual PSC · Brazil — since 2016-04-06
- Antonio Carlos Canto Porto Filho — 75–100% shares · individual PSC · Brazil — since 2016-04-06
- Guilherme Da Costa Paes — 75–100% shares · individual PSC · Brazil — since 2016-04-06
- Renato Monteiro Dos Santos — 75–100% shares · individual PSC · Brazil — since 2016-04-06
- Marcelo Kalim — 75–100% shares · individual PSC · Brazil — ceased 2021-12-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09397925
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09397925

## 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 **BTGP-BSI LIMITED** — https://whiteintel.dev/entity/13583d8d-7eef-5e07-9739-832ddb0df3b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BTGP-BSI LIMITED**. Human view: https://whiteintel.dev/entity/13583d8d-7eef-5e07-9739-832ddb0df3b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/13583d8d-7eef-5e07-9739-832ddb0df3b1._

_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"._