---
title: "BANCO ITAU BBA S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d7b47ea-ec43-57fc-b041-3eb9edfe70c2
json: https://whiteintel.dev/api/public/dossier/2d7b47ea-ec43-57fc-b041-3eb9edfe70c2
identifier: br-cnpj:17298092
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# BANCO ITAU BBA S.A.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:17298092`  
**Canonical dossier:** https://whiteintel.dev/entity/2d7b47ea-ec43-57fc-b041-3eb9edfe70c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d7b47ea-ec43-57fc-b041-3eb9edfe70c2  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **Banco Itau BBA S.A.** — GLEIF · `lei:5H5XJI2U5XWL4UIKDF77` — https://whiteintel.dev/entity/e909001d-8415-550b-8e02-3eac78a54d2f

## Ownership & control

### Owners / controllers

- **VINICIUS SANTANA** (owner) — https://whiteintel.dev/entity/ed23532a-9d1a-5ef1-8cd7-113a8a14a430
- **BRUNO BIANCHI** (owner) — https://whiteintel.dev/entity/705d2a73-fd4f-56f6-840a-64edfa4409c4
- **PEDRO BARROS BARRETO FERNANDES** (owner) — https://whiteintel.dev/entity/974e829b-3e78-5989-bc97-445e83c8187f
- **ERIC ANDRE ALTAFIM** (owner) — https://whiteintel.dev/entity/35a7479f-8a8d-5b38-af74-ee8a5f425bb2

### Holdings / subsidiaries

- **BRACOR INVESTIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/41c5a92a-4f98-5012-8ab0-667a798ef53b
- **ARAPANES ADMINISTRACAO E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/834524a8-6ed0-5df0-9c28-dc5f36f49cb7
- **INTRAG PART ADMINISTRACAO E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/4c6bfbe5-985a-5b28-9d94-21672940821f

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

A **4-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/17298092

## 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 ITAU BBA S.A.** — https://whiteintel.dev/entity/2d7b47ea-ec43-57fc-b041-3eb9edfe70c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCO ITAU BBA S.A.**. Human view: https://whiteintel.dev/entity/2d7b47ea-ec43-57fc-b041-3eb9edfe70c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d7b47ea-ec43-57fc-b041-3eb9edfe70c2._

_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"._