---
title: "OKTOPAY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3615de29-bf7d-54ba-be1b-a28a17356f8b
json: https://whiteintel.dev/api/public/dossier/3615de29-bf7d-54ba-be1b-a28a17356f8b
identifier: br-cnpj:44655097
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# OKTOPAY LTD

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:44655097`  
**Canonical dossier:** https://whiteintel.dev/entity/3615de29-bf7d-54ba-be1b-a28a17356f8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3615de29-bf7d-54ba-be1b-a28a17356f8b  

## Registry profile

- **Legal form:** `2216`  
- **Source:** RFB-CNPJ  

## Ownership & control

### Holdings / subsidiaries

- **OKTOPAY BRASIL LTDA** (owner) — https://whiteintel.dev/entity/c86d76a4-8c93-5bb9-85d6-d9198d78ae21
- **OHB HOLDING PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/96da6a41-af4b-5978-9977-2dbc6523b8e2

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/44655097

## 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 **OKTOPAY LTD** — https://whiteintel.dev/entity/3615de29-bf7d-54ba-be1b-a28a17356f8b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OKTOPAY LTD**. Human view: https://whiteintel.dev/entity/3615de29-bf7d-54ba-be1b-a28a17356f8b · Structured JSON: https://whiteintel.dev/api/public/dossier/3615de29-bf7d-54ba-be1b-a28a17356f8b._

_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"._