---
title: "Banco Invest, S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1aabd8ea-cdd8-5e47-ad6b-68ed2c8eab1b
json: https://whiteintel.dev/api/public/dossier/1aabd8ea-cdd8-5e47-ad6b-68ed2c8eab1b
identifier: lei:529900GZL0HS66P9SW37
jurisdiction: PT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Banco Invest, S.A.

**Type:** Company  
**Jurisdiction:** PT  
**Identifier:** `lei:529900GZL0HS66P9SW37`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1aabd8ea-cdd8-5e47-ad6b-68ed2c8eab1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1aabd8ea-cdd8-5e47-ad6b-68ed2c8eab1b  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `DFE5`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANCO INVEST, S.A.** — ICIJ Offshore Leaks · `icij:icijol-56048136` — https://whiteintel.dev/entity/9d5f81c8-3985-5ee2-9385-5049b99e39b4

## Ownership & control

### Holdings / subsidiaries

- **Invest Gestão de Activos- Sociedade Gestora de Organismos de Investimento Colectivo, SA** (parent) — https://whiteintel.dev/entity/904c7c0d-850a-5bbb-94da-1da99ebf5ecd

### 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

- GLEIF — https://search.gleif.org/#/record/529900GZL0HS66P9SW37

## 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 Invest, S.A.** — https://whiteintel.dev/entity/1aabd8ea-cdd8-5e47-ad6b-68ed2c8eab1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Banco Invest, S.A.**. Human view: https://whiteintel.dev/entity/1aabd8ea-cdd8-5e47-ad6b-68ed2c8eab1b · Structured JSON: https://whiteintel.dev/api/public/dossier/1aabd8ea-cdd8-5e47-ad6b-68ed2c8eab1b._

_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"._