Who owns UNICARD BANCO MULTIPLO S.A.?

In the current sources, UNICARD BANCO MULTIPLO S.A. is connected to FERNANDO BARCANTE TOSTES MALTA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNICARD BANCO MULTIPLO S.A.'s risk level?

UNICARD BANCO MULTIPLO 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 UNICARD BANCO MULTIPLO S.A. appear across sources?

UNICARD BANCO MULTIPLO 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: 1

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

Legal entityUnscored

UNICARD BANCO MULTIPLO S.A.

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

UNICARD BANCO MULTIPLO S.A. — Brazilian company (br-cnpj:61071387). UBO chain traced 1 hop, 1 owner, 2 holdings. Cited to 1 registry.

BR-CNPJ 61071387CompanyBR

Ownership graph Export .md

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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

UNICARD BANCO MULTIPLO S.A.
- FERNANDO BARCANTE TOSTES MALTA· owner· via Brazil RFB

Holdings / subsidiaries

UNICARD BANCO MULTIPLO S.A.
- CONABINU PARTICIPACOES LTDA.· owner· via Brazil RFB
- BANDEIRANTES PROCESSAMENTO DE DADOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UNICARD BANCO MULTIPLO S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of UNICARD BANCO MULTIPLO S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

WHAT YOU CAN SEEFREE

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

Nothing further on UNICARD BANCO MULTIPLO S.A. is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2054

/03

People & control

2 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.

●
BANDEIRANTES PROCESSAMENTO DE DADOS LTDA
Also holds roles at 1 other company
- UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A.owner
●
FERNANDO BARCANTE TOSTES MALTA
Also holds roles at 1 other company
- PONTO FRIO LEASING S A ARRENDAMENTO MERCANTILowner

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

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Common questions

Who owns UNICARD BANCO MULTIPLO S.A.?: In the current sources, UNICARD BANCO MULTIPLO S.A. is connected to FERNANDO BARCANTE TOSTES MALTA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNICARD BANCO MULTIPLO S.A.'s risk level?: UNICARD BANCO MULTIPLO 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 UNICARD BANCO MULTIPLO S.A. appear across sources?: UNICARD BANCO MULTIPLO 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 UNICARD BANCO MULTIPLO 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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