---
title: "BPI HOLDING E PARTICIPACOES LTDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2499bd79-72ad-5240-8b8b-60d2f8ba3dcb
json: https://whiteintel.dev/api/public/dossier/2499bd79-72ad-5240-8b8b-60d2f8ba3dcb
identifier: br-cnpj:54123651
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# BPI HOLDING E PARTICIPACOES LTDA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:54123651`  
**Canonical dossier:** https://whiteintel.dev/entity/2499bd79-72ad-5240-8b8b-60d2f8ba3dcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2499bd79-72ad-5240-8b8b-60d2f8ba3dcb  

## Registry profile

- **Legal form:** `2062`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Owners / controllers

- **BPG URBANISMO EMPREENDIMENTOS IMOBILIARIOS E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/ffab3f83-01d0-5d9d-be18-2bd90bf084b7

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

A **1-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/54123651

## 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 **BPI HOLDING E PARTICIPACOES LTDA** — https://whiteintel.dev/entity/2499bd79-72ad-5240-8b8b-60d2f8ba3dcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BPI HOLDING E PARTICIPACOES LTDA**. Human view: https://whiteintel.dev/entity/2499bd79-72ad-5240-8b8b-60d2f8ba3dcb · Structured JSON: https://whiteintel.dev/api/public/dossier/2499bd79-72ad-5240-8b8b-60d2f8ba3dcb._

_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"._