Pactual Banking Limited
Pactual Banking Limited — company (icij:icijol-80109807). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- Pactual Banking Limited
- UBS Pactual Star Money Market Fund, Ltd.· shareholder of
- UBS Pactual Infinity Fund, Ltd.· shareholder of
- UBS Pactual Orbit Debt Fund, Ltd.· shareholder of
- Pactual Fixed Income Fund, Ltd. **INCOMPLETE**· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Pactual Banking Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Pactual Banking Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 Pactual Banking Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery 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.
- Pactual Fixed Income Fund, Ltd. **INCOMPLETE**Also holds roles at 4 other companies
- BTG Pactual Overseas Corporationshareholder of
- Huntlaw Nominees Ltd.shareholder of
- POBT Asset Management Limitedshareholder of
- UBS Pactual Infinity Fund, Ltd.Also holds roles at 4 other companies
- BTG Pactual Overseas Corporationshareholder of
- POBT Asset Management Limitedshareholder of
- POBT Bank and Trust Limited (formerly Pactual Overseas Bank and Trust Limited - named changed on 10.04.01)shareholder of
- UBS Pactual Orbit Debt Fund, Ltd.Also holds roles at 4 other companies
- BTG Pactual Overseas Corporationshareholder of
- Huntlaw Nominees Ltd.shareholder of
- POBT Asset Management Limitedshareholder of
- UBS Pactual Star Money Market Fund, Ltd.Also holds roles at 4 other companies
- BTG Pactual Overseas Corporationshareholder of
- POBT Asset Management Limitedshareholder of
- POBT Bank and Trust Limited (formerly Pactual Overseas Bank and Trust Limited - named changed on 10.04.01)shareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Pactual Banking Limited?
- What is Pactual Banking Limited's risk level?
- Where does Pactual Banking Limited appear across sources?
Community intel
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