---
title: "BANCO BV S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dffcbb7-dcf2-506f-b48e-34e890ea9da2
json: https://whiteintel.dev/api/public/dossier/1dffcbb7-dcf2-506f-b48e-34e890ea9da2
identifier: br-cnpj:01858774
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# BANCO BV S.A.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:01858774`  
**Canonical dossier:** https://whiteintel.dev/entity/1dffcbb7-dcf2-506f-b48e-34e890ea9da2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dffcbb7-dcf2-506f-b48e-34e890ea9da2  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **ANA PAULA ANTUNES TARCIA** (owner) — https://whiteintel.dev/entity/0d20bbd2-1963-5c16-8d45-2e9920f37b3a
- **MARCELLA RIGAMONTI URADA COIMBRA** (owner) — https://whiteintel.dev/entity/7be7922e-54a1-5c38-8ab4-93b9a424d1f6
- **ALBERTO WAGNER TEIXEIRA CAMPOS** (owner) — https://whiteintel.dev/entity/afb09af9-3b09-506d-9a7e-29dbef7d6f45

### Holdings / subsidiaries

- **CONSORCIO ITAUTEC BV** (owner) — https://whiteintel.dev/entity/8100545a-0657-5429-b3c9-0cb6ac2bbffb

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

A **3-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/01858774

## 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 BV S.A.** — https://whiteintel.dev/entity/1dffcbb7-dcf2-506f-b48e-34e890ea9da2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCO BV S.A.**. Human view: https://whiteintel.dev/entity/1dffcbb7-dcf2-506f-b48e-34e890ea9da2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1dffcbb7-dcf2-506f-b48e-34e890ea9da2._

_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"._