---
title: "INVESTEC BANK (CHANNEL ISLANDS) LIMITED CLIENT ACCOUNT - CITIBANK DTVM SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/327eb989-1ba2-59c8-9bf6-aa8be4ae1bef
json: https://whiteintel.dev/api/public/dossier/327eb989-1ba2-59c8-9bf6-aa8be4ae1bef
identifier: br-cnpj:05839248
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# INVESTEC BANK (CHANNEL ISLANDS) LIMITED CLIENT ACCOUNT - CITIBANK DTVM SA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:05839248`  
**Canonical dossier:** https://whiteintel.dev/entity/327eb989-1ba2-59c8-9bf6-aa8be4ae1bef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/327eb989-1ba2-59c8-9bf6-aa8be4ae1bef  

## Registry profile

- **Legal form:** `3212`  
- **Source:** RFB-CNPJ  

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/05839248

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTEC BANK (CHANNEL ISLANDS) LIMITED CLIENT ACCOUNT - CITIBANK DTVM SA**. Human view: https://whiteintel.dev/entity/327eb989-1ba2-59c8-9bf6-aa8be4ae1bef · Structured JSON: https://whiteintel.dev/api/public/dossier/327eb989-1ba2-59c8-9bf6-aa8be4ae1bef._

_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"._