---
title: "BANCO BMG S.A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19b86161-c009-53e7-a272-e211ca71b06c
json: https://whiteintel.dev/api/public/dossier/19b86161-c009-53e7-a272-e211ca71b06c
identifier: br-cnpj:61186680
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# BANCO BMG S.A

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:61186680`  
**Canonical dossier:** https://whiteintel.dev/entity/19b86161-c009-53e7-a272-e211ca71b06c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19b86161-c009-53e7-a272-e211ca71b06c  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANCO BMG S.A** — GLEIF · `lei:549300IKNU8A627GPM07` — https://whiteintel.dev/entity/ff78718c-a95d-5e7a-bb63-4bab839cad71

## Ownership & control

### Owners / controllers

- **EDUARDO VASCONCELOS ANTONIO** (owner) — https://whiteintel.dev/entity/916c34e1-0684-5d9d-bbd7-680c730b66a7
- **LUCIANA BUCHMANN FREIRE** (owner) — https://whiteintel.dev/entity/c64c07f3-bb59-54d4-bef1-449f4bef9ff8
- **ALEXANDRE WITZEL IBRAHIM** (owner) — https://whiteintel.dev/entity/cdd1f63b-bb14-5824-aef0-651e2e46c222
- **ROBERTO FONSECA SIMOES FILHO** (owner) — https://whiteintel.dev/entity/6686ef42-be87-59ca-8782-23cf3ddb23d1

### Holdings / subsidiaries

- **ME PROMOTORA DE VENDAS LTDA** (owner) — https://whiteintel.dev/entity/ee267581-9b5e-504f-88e5-1a0db3ef96d8
- **HELP FRANCHISING PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/99d82926-b04a-5422-aadd-7163470953da
- **SIMPLES PARTICIPACOES E PROMOCOES DE SERVICOS LTDA.** (owner) — https://whiteintel.dev/entity/60fa4d39-47a8-5352-851f-6c53dbfe8f68

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

A **4-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/61186680

## 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 BMG S.A** — https://whiteintel.dev/entity/19b86161-c009-53e7-a272-e211ca71b06c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCO BMG S.A**. Human view: https://whiteintel.dev/entity/19b86161-c009-53e7-a272-e211ca71b06c · Structured JSON: https://whiteintel.dev/api/public/dossier/19b86161-c009-53e7-a272-e211ca71b06c._

_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"._