---
title: "BADI MAANI SHAIKHZADEH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/629faf48-cf07-5491-87c1-e41e750ab4fe
json: https://whiteintel.dev/api/public/dossier/629faf48-cf07-5491-87c1-e41e750ab4fe
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# BADI MAANI SHAIKHZADEH

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/629faf48-cf07-5491-87c1-e41e750ab4fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/629faf48-cf07-5491-87c1-e41e750ab4fe  

## Ownership & control

### Holdings / subsidiaries

- **ITAU CORRETORA DE VALORES S/A** (owner) — https://whiteintel.dev/entity/7f6c84a9-2074-5b08-b647-36a1fdda8862
- **BANCO ITAUCARD S.A.** (owner) — https://whiteintel.dev/entity/b9d7fcc4-b0f7-5ec8-99fa-8833b602cd1b

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/17298092

## 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 **BADI MAANI SHAIKHZADEH** — https://whiteintel.dev/entity/629faf48-cf07-5491-87c1-e41e750ab4fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BADI MAANI SHAIKHZADEH**. Human view: https://whiteintel.dev/entity/629faf48-cf07-5491-87c1-e41e750ab4fe · Structured JSON: https://whiteintel.dev/api/public/dossier/629faf48-cf07-5491-87c1-e41e750ab4fe._

_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"._