---
title: "BANCO SAFRA BSI S/A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a199cc9-eb35-5e27-b4e8-34a4de2b70d8
json: https://whiteintel.dev/api/public/dossier/1a199cc9-eb35-5e27-b4e8-34a4de2b70d8
identifier: br-cnpj:07002898
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# BANCO SAFRA BSI S/A

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:07002898`  
**Canonical dossier:** https://whiteintel.dev/entity/1a199cc9-eb35-5e27-b4e8-34a4de2b70d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a199cc9-eb35-5e27-b4e8-34a4de2b70d8  

## Registry profile

- **Legal form:** `2054`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **DINIZ BERNARDO NUNES FILHO** (owner) — https://whiteintel.dev/entity/8b19fd34-2f58-54ed-8045-ff8adfb38896
- **CARLOS EDUARDO DA SILVA MONTEIRO** (owner) — https://whiteintel.dev/entity/b8846af6-c41c-5095-b90f-88dfe6c9c988
- **SIDNEY DA SILVA MANO** (owner) — https://whiteintel.dev/entity/63c7ba6d-8ad0-50c2-ac20-54638bfe54b2
- **TALES VICENTE AROUCA PROCOPIO DE CARVALHO** (owner) — https://whiteintel.dev/entity/ea490eed-6087-5733-aab1-8af33fe101eb
- **HELIO ALBERT SARFATY** (owner) — https://whiteintel.dev/entity/8979b5f4-3157-5922-9ddf-c0579590f7cd

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

A **5-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/07002898

## 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 SAFRA BSI S/A** — https://whiteintel.dev/entity/1a199cc9-eb35-5e27-b4e8-34a4de2b70d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCO SAFRA BSI S/A**. Human view: https://whiteintel.dev/entity/1a199cc9-eb35-5e27-b4e8-34a4de2b70d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a199cc9-eb35-5e27-b4e8-34a4de2b70d8._

_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"._