Who owns BRUNO DUQUE HORTA NOGUEIRA?

No ownership or control links for BRUNO DUQUE HORTA NOGUEIRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BRUNO DUQUE HORTA NOGUEIRA's risk level?

BRUNO DUQUE HORTA NOGUEIRA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BRUNO DUQUE HORTA NOGUEIRA appear across sources?

BRUNO DUQUE HORTA NOGUEIRA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BRUNO DUQUE HORTA NOGUEIRA

Name: BRUNO DUQUE HORTA NOGUEIRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BRUNO DUQUE HORTA NOGUEIRA, Person, BR

BRUNO DUQUE HORTA NOGUEIRA — Brazilian person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 companies
Jurisdiction: BR

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

BRUNO DUQUE HORTA NOGUEIRA
- CLAVE CAPITAL HOLDING LTDA.· owner· via Brazil RFB
- BANCO NACIONAL DE INVESTIMENTOS S.A.· owner· via Brazil RFB
- CLAVE GESTORA DE RECURSOS LTDA· owner· via Brazil RFB
- RELIANCE EMPREENDIMENTOS E PARTICIPACOES LTDA.· owner· via Brazil RFB
- BTG PACTUAL WM GESTAO DE RECURSOS LTDA.· owner· via Brazil RFB
- BTG PACTUAL COMERCIALIZADORA DE ENERGIA LTDA.· owner· via Brazil RFB
- BTG PACTUAL HOLDING S.A.· owner· via Brazil RFB
- BTG PACTUAL ASSET MANAGEMENT S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS· owner· via Brazil RFB
- BRAZILIAN FINANCE & REAL ESTATE S.A.· owner· via Brazil RFB
- BTG PACTUAL STRATEGIC PARTNERS I S.A.· owner· via Brazil RFB
- BTG PACTUAL TTG PARTICIPACOES S.A.· owner· via Brazil RFB
- MANAUS GERACAO TERMELETRICA PARTICIPACOES LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BRUNO DUQUE HORTA NOGUEIRA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BRUNO DUQUE HORTA NOGUEIRA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BRUNO DUQUE HORTA NOGUEIRA is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BANCO NACIONAL DE INVESTIMENTOS S.A.
Also holds roles at 1 other company
- NACIONAL DISTRIBUIDORA DE TITULOS E VALORES MOBIL LTDA EMLIQUIDACAO EXTRAJUDICIALowner
●
BTG PACTUAL ASSET MANAGEMENT S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS
Also holds roles at 2 other companies
- UBS PACTUAL GESTORA DE RECURSOS LTDAowner
- CHRISTIAN FLEMMINGowner
●
BTG PACTUAL COMERCIALIZADORA DE ENERGIA LTDA.
Also holds roles at 1 other company
- MATEUS IVAR CARNEIROowner
●
BTG PACTUAL HOLDING S.A.
Also holds roles at 2 other companies
- PARADISE SPE LTDAowner
- ROBERTO BALLS SALLOUTIowner
●
BTG PACTUAL TTG PARTICIPACOES S.A.
Also holds roles at 2 other companies
- MARCELO PECHINHO HALLACKowner
- MATEUS IVAR CARNEIROowner
●
BTG PACTUAL WM GESTAO DE RECURSOS LTDA.
Also holds roles at 1 other company
- JOAO MARCELLO DANTAS LEITEowner
●
CLAVE CAPITAL HOLDING LTDA.
Also holds roles at 3 other companies
- CHRISTIAN FLEMMINGowner
- MARIANA BOTELHO RAMALHO CARDOSOowner
- CLAVE ALTERNATIVOS GESTORA DE RECURSOS LTDAowner
●
CLAVE GESTORA DE RECURSOS LTDA
Also holds roles at 1 other company
- RUBENS LUIZ DOS SANTOS HENRIQUESowner
●
RELIANCE EMPREENDIMENTOS E PARTICIPACOES LTDA.
Also holds roles at 1 other company
- BTG PACTUAL GESTAO E CONSULTORIA DE INVESTIMENTOS LTDAowner

9 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns BRUNO DUQUE HORTA NOGUEIRA?: No ownership or control links for BRUNO DUQUE HORTA NOGUEIRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BRUNO DUQUE HORTA NOGUEIRA's risk level?: BRUNO DUQUE HORTA NOGUEIRA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BRUNO DUQUE HORTA NOGUEIRA appear across sources?: BRUNO DUQUE HORTA NOGUEIRA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BRUNO DUQUE HORTA NOGUEIRA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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