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SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1
Resolved records: 1

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

Legal entityUnscored

BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS

Name: BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS, Company, BR

BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS — Brazilian company (br-cnpj:59281253). UBO chain traced 1 hop, 1 owner,…

BR-CNPJ 59281253CompanyBR

Ownership graph Export .md

JSON / MCPsample

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Also appears in

GLEIF

BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOSGLEIF · lei:2549000BV1IIZJ4HPJ54

The same real-world entity, resolved across sources.

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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

BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS
- CHRISTIAN FLEMMING· owner· via Brazil RFB

Holdings / subsidiaries

BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS
- CONSORCIO DA TORRE COMERCIAL SKY GALLERIA· owner· via Brazil RFB
- MARAGOGI SPE EMPREENDIMENTOS IMOBILIARIOS LTDA.· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS — 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 BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS 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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4 items you can read right now — no account, no payment.

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

Nothing further on BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS 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

/04

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.

●
CHRISTIAN FLEMMING
Also holds roles at 4 other companies
●
CONSORCIO DA TORRE COMERCIAL SKY GALLERIA
Also holds roles at 6 other companies

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

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Common questions

Who owns BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS?: In the current sources, BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS is connected to CHRISTIAN FLEMMING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS's risk level?: BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS 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 BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS appear across sources?: BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS — nothing is disclosed before that.

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