---
title: "BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58480bdc-1ac6-577e-905b-058a53de15a4
json: https://whiteintel.dev/api/public/dossier/58480bdc-1ac6-577e-905b-058a53de15a4
identifier: br-cnpj:59281253
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

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

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:59281253`  
**Canonical dossier:** https://whiteintel.dev/entity/58480bdc-1ac6-577e-905b-058a53de15a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58480bdc-1ac6-577e-905b-058a53de15a4  

## Registry profile

- **Legal form:** `2054`  
- **Source:** RFB-CNPJ  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS** — GLEIF · `lei:2549000BV1IIZJ4HPJ54` — https://whiteintel.dev/entity/3bedd8ff-85eb-5fc3-81d2-4c3d1a41026a

## Ownership & control

### Owners / controllers

- **CHRISTIAN FLEMMING** (owner) — https://whiteintel.dev/entity/861aee88-1806-5a32-a921-9f8a29e69a8b

### Holdings / subsidiaries

- **CONSORCIO DA TORRE COMERCIAL SKY GALLERIA** (owner) — https://whiteintel.dev/entity/1881e67e-1d79-5661-937c-a0ae12bf7c94
- **MARAGOGI SPE EMPREENDIMENTOS IMOBILIARIOS LTDA.** (owner) — https://whiteintel.dev/entity/904d11c3-e90f-5fa8-8c21-56974f71059d

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

A **1-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

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/59281253

## 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 **BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS** — https://whiteintel.dev/entity/58480bdc-1ac6-577e-905b-058a53de15a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BTG PACTUAL SERVICOS FINANCEIROS S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS**. Human view: https://whiteintel.dev/entity/58480bdc-1ac6-577e-905b-058a53de15a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/58480bdc-1ac6-577e-905b-058a53de15a4._

_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"._