---
title: "DLOCAL CORP LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/722e7d49-12ba-5de1-ae75-4c4d24467e41
json: https://whiteintel.dev/api/public/dossier/722e7d49-12ba-5de1-ae75-4c4d24467e41
identifier: oo:GB-COH-OC424978
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DLOCAL CORP LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC424978`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/722e7d49-12ba-5de1-ae75-4c4d24467e41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/722e7d49-12ba-5de1-ae75-4c4d24467e41  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DLOCAL CORP LLP** — GLEIF · `lei:875500YCNYUA2QMMDF03` — https://whiteintel.dev/entity/1e148343-9e87-5498-96b6-cca87fbb07c9

## Ownership & control

### Owners / controllers

- **Mr Sergio Fogel** (beneficial owner) — 50% — https://whiteintel.dev/entity/ee50b4b4-2c66-54b7-81bc-199cc4e51f70
- **Mr Andres Bzurovski Bay** (beneficial owner) — 50% — https://whiteintel.dev/entity/5d6d7c1b-c7af-5483-bedc-81f39c75e3aa
- **Mr Andres Bzurovski Bay** (beneficial owner) — https://whiteintel.dev/entity/5e937b6c-1e2d-44cc-a44b-f88a5bb47c73
- **Mr Sergio Fogel** (beneficial owner) — https://whiteintel.dev/entity/1424e874-9c58-4f3d-bb17-254bb6652562

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

A **6-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.

## Company profile (live · UK Companies House)

- **Company number:** `OC424978`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2018-11-23
- **Registered office:** Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EC4Y 7DL

### Officers

- DLOCAL GROUP LIMITED — corporate llp designated member · appointed 2018-11-23
- DLOCAL HOLD OPS LIMITED — corporate llp designated member · appointed 2024-06-10
- FOGEL, Sergio — llp designated member · appointed 2018-11-23 · resigned 2024-06-10

### Beneficial owners (Persons with Significant Control)

- Mr Andres Bzurovski Bay — 25–50% votes · individual PSC — since 2018-11-23
- Mr Sergio Fogel — 25–50% votes · individual PSC — ceased 2024-07-29

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC424978
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC424978

## 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 **DLOCAL CORP LLP** — https://whiteintel.dev/entity/722e7d49-12ba-5de1-ae75-4c4d24467e41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DLOCAL CORP LLP**. Human view: https://whiteintel.dev/entity/722e7d49-12ba-5de1-ae75-4c4d24467e41 · Structured JSON: https://whiteintel.dev/api/public/dossier/722e7d49-12ba-5de1-ae75-4c4d24467e41._

_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"._