Who owns ITAU UNIBANCO S.A.?

In the current sources, ITAU UNIBANCO S.A. is connected to MARCO FLAVIO TRAJANO MATTOS, FLAVIA DAVOLI, THIAGO LUIZ CHARNET ELLERO, JOSE VIRGILIO VITA NETO, ATILIO LUIZ MAGILA ALBIERO JUNIOR and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ITAU UNIBANCO S.A.'s risk level?

ITAU UNIBANCO S.A. has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ITAU UNIBANCO S.A. appear across sources?

ITAU UNIBANCO S.A. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

ITAU UNIBANCO S.A.

Name: ITAU UNIBANCO S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ITAU UNIBANCO S.A., Company, BR

ITAU UNIBANCO S.A. — Brazilian company (br-cnpj:60701190). UBO chain traced 11 hops, 11 owners, 15 holdings. Cited to 1 registry.

BR-CNPJ 60701190CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ITAU UNIBANCO S.A.
- MARCO FLAVIO TRAJANO MATTOS· owner· via Brazil RFB
- FLAVIA DAVOLI· owner· via Brazil RFB
- THIAGO LUIZ CHARNET ELLERO· owner· via Brazil RFB
- JOSE VIRGILIO VITA NETO· owner· via Brazil RFB
- ATILIO LUIZ MAGILA ALBIERO JUNIOR· owner· via Brazil RFB
- THALES FERREIRA SILVA· owner· via Brazil RFB
- MARIO MAGALHAES CARVALHO MESQUITA· owner· via Brazil RFB
- FABIO AUGUSTO RODRIGUES CINTRA ZAGATTI· owner· via Brazil RFB
- MARCIO LUIS DOMINGUES DA SILVA· owner· via Brazil RFB
- RENATA CRISTINA DE OLIVEIRA· owner· via Brazil RFB
- CARLOS FERNANDO ROSSI CONSTANTINI· owner· via Brazil RFB

Holdings / subsidiaries

ITAU UNIBANCO S.A.
- ITAUINV BRASIL PARTICIPACOES LTDA.· owner· via Brazil RFB
- ITAU SECURITIZADORA DE CREDITOS LTDA· owner· via Brazil RFB
- BANERJCARD ADMINISTRADORA DE CARTOES DE CREDITO LTDA· owner· via Brazil RFB
- SPE IRA 23 LTDA· owner· via Brazil RFB
- TUCUPY PARTICIPACOES LTDA.· owner· via Brazil RFB
- ITAU RENT ADMINISTRACAO E PARTICIPACOES LTDA· owner· via Brazil RFB
- SERISSA ADMINISTRACAO E PARTICIPACOES LTDA.· owner· via Brazil RFB
- CONSORCIO IBBA CAMPOS DOS GOYTACAZES· owner· via Brazil RFB
- SPE IRA 33 LTDA· owner· via Brazil RFB
- ITAU UNIBANCO COMERCIALIZADORA DE ENERGIA LTDA· owner· via Brazil RFB
- AIMIRIM ADMINISTRACAO E PARTICIPACOES S.A.· owner· via Brazil RFB
- CORCON PART ADMINISTRACAO E PARTICIPACOES LTDA· owner· via Brazil RFB
- LINEINVEST PARTICIPACOES LTDA.· owner· via Brazil RFB
- ITAU GRAFICA LTDA - GRUPO ITAU· owner· via Brazil RFB
- CONSORCIO ITAU - SECURITIZACAO RECIFE· owner· via Brazil RFB

Walk the full UBO chain

11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ITAU UNIBANCO S.A., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2054

/03

People & control

10 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BANERJCARD ADMINISTRADORA DE CARTOES DE CREDITO LTDA
Also holds roles at 1 other company
- ITAU PARTICIPACOES LTDAowner
●
CARLOS FERNANDO ROSSI CONSTANTINI
Also holds roles at 3 other companies
●
CORCON PART ADMINISTRACAO E PARTICIPACOES LTDA
Also holds roles at 1 other company
- MARIO LUIZ AMABILEowner
●
ITAU GRAFICA LTDA - GRUPO ITAU
Also holds roles at 7 other companies
●
ITAU RENT ADMINISTRACAO E PARTICIPACOES LTDA
Also holds roles at 18 other companies
- SPE IRA 37 LTDAowner
- SP BAIRRO MOEMA LTDA.owner
- SP AMADEU AMARAL LTDA.owner
●
ITAU SECURITIZADORA DE CREDITOS LTDA
Also holds roles at 2 other companies
- LINEINVEST PARTICIPACOES LTDA.owner
- ITAUCORP S/Aowner
●
ITAU UNIBANCO COMERCIALIZADORA DE ENERGIA LTDA
Also holds roles at 1 other company
- PEDRO PAULO GIUBBINA LORENZINIowner
●
ITAUINV BRASIL PARTICIPACOES LTDA.
Also holds roles at 1 other company
- INTRAG PART ADMINISTRACAO E PARTICIPACOES LTDAowner
●
LINEINVEST PARTICIPACOES LTDA.
Also holds roles at 2 other companies
- ITAU SECURITIZADORA DE CREDITOS LTDAowner
- EDUARDO SARON NUNESowner
●
TUCUPY PARTICIPACOES LTDA.
Also holds roles at 3 other companies
- ITAU GRAFICA LTDA - GRUPO ITAUowner
- OTTAVIO ALDO RONCOowner
- SILVIO APARECIDO DE CARVALHOowner

10 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ITAU UNIBANCO S.A.?: In the current sources, ITAU UNIBANCO S.A. is connected to MARCO FLAVIO TRAJANO MATTOS, FLAVIA DAVOLI, THIAGO LUIZ CHARNET ELLERO, JOSE VIRGILIO VITA NETO, ATILIO LUIZ MAGILA ALBIERO JUNIOR and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ITAU UNIBANCO S.A.'s risk level?: ITAU UNIBANCO S.A. has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ITAU UNIBANCO S.A. appear across sources?: ITAU UNIBANCO S.A. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ITAU UNIBANCO S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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