---
title: "BRAZIL BOND TRUST - CITIBANK DTVM SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46e83c29-d5d8-5ad6-ab2c-4ad4b1d671aa
json: https://whiteintel.dev/api/public/dossier/46e83c29-d5d8-5ad6-ab2c-4ad4b1d671aa
identifier: lei:549300IKQ6Y8JKZHVZ64
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRAZIL BOND TRUST - CITIBANK DTVM SA

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `lei:549300IKQ6Y8JKZHVZ64`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46e83c29-d5d8-5ad6-ab2c-4ad4b1d671aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46e83c29-d5d8-5ad6-ab2c-4ad4b1d671aa  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BRAZIL BOND TRUST - CITIBANK DTVM SA** — rfb_cnpj · `br-cnpj:05838726` — https://whiteintel.dev/entity/174a1281-c2a4-534c-a7b0-c4f937d1e24a

## Ownership & control

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

A **3-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

- GLEIF — https://search.gleif.org/#/record/549300IKQ6Y8JKZHVZ64

## 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 **BRAZIL BOND TRUST - CITIBANK DTVM SA** — https://whiteintel.dev/entity/46e83c29-d5d8-5ad6-ab2c-4ad4b1d671aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRAZIL BOND TRUST - CITIBANK DTVM SA**. Human view: https://whiteintel.dev/entity/46e83c29-d5d8-5ad6-ab2c-4ad4b1d671aa · Structured JSON: https://whiteintel.dev/api/public/dossier/46e83c29-d5d8-5ad6-ab2c-4ad4b1d671aa._

_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"._