---
title: "BANCO DAYCOVAL S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84215ea8-1a09-5da1-bc27-dd49c11210fa
json: https://whiteintel.dev/api/public/dossier/84215ea8-1a09-5da1-bc27-dd49c11210fa
identifier: br-cnpj:62232889
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# BANCO DAYCOVAL S.A.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:62232889`  
**Canonical dossier:** https://whiteintel.dev/entity/84215ea8-1a09-5da1-bc27-dd49c11210fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84215ea8-1a09-5da1-bc27-dd49c11210fa  

## Registry profile

- **Legal form:** `2046`  
- **Source:** RFB-CNPJ  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANCO DAYCOVAL S.A.** — GLEIF · `lei:2549006RWNEW44CYFF59` — https://whiteintel.dev/entity/c3f9f987-e830-54ce-aaf7-c7846b414aa4
- **Banco Daycoval S.A.** — GLEIF · `lei:254900KZYBMWA8RUDL04` — https://whiteintel.dev/entity/04e409cb-454b-5a3d-8e2b-4c14e73cd206

## Ownership & control

### Owners / controllers

- **JOAO DE CARVALHO COSTA JUNIOR** (owner) — https://whiteintel.dev/entity/b611a150-e05b-5f9b-8af5-5f8a766e8fc3
- **SALIM DAYAN** (owner) — https://whiteintel.dev/entity/3d1baf44-492e-5f6d-85b8-c3848e530ca2
- **ALEXANDRE TEIXEIRA** (owner) — https://whiteintel.dev/entity/02307f49-35d3-5b42-a978-db0623d80bfa
- **ALEXANDRE RHEIN** (owner) — https://whiteintel.dev/entity/6c239999-e0eb-5b7f-adca-30a0468e435b
- **CLAUDINEI APARECIDO PEDRO** (owner) — https://whiteintel.dev/entity/a94503ae-9e2e-5091-a63b-cdc2340ac3d4
- **NILO CAVARZAN** (owner) — https://whiteintel.dev/entity/42723ce0-ff9c-52b6-859b-a111b9ed7339
- **MARIA REGINA RODRIGUES MACIEL NOGUEIRA** (owner) — https://whiteintel.dev/entity/a8559ded-0730-559c-9a73-40515b4b6ed4
- **ANILSON FIEKER PEDROZO** (owner) — https://whiteintel.dev/entity/fc1bb0a5-99e2-50f8-b66c-3f0229ec44a8

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

A **8-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/62232889

## 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 **BANCO DAYCOVAL S.A.** — https://whiteintel.dev/entity/84215ea8-1a09-5da1-bc27-dd49c11210fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCO DAYCOVAL S.A.**. Human view: https://whiteintel.dev/entity/84215ea8-1a09-5da1-bc27-dd49c11210fa · Structured JSON: https://whiteintel.dev/api/public/dossier/84215ea8-1a09-5da1-bc27-dd49c11210fa._

_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"._