---
title: "BANCO PAN S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9202238d-7161-59b1-9010-e54ca4f73bcc
json: https://whiteintel.dev/api/public/dossier/9202238d-7161-59b1-9010-e54ca4f73bcc
identifier: br-cnpj:59285411
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# BANCO PAN S.A.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:59285411`  
**Canonical dossier:** https://whiteintel.dev/entity/9202238d-7161-59b1-9010-e54ca4f73bcc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9202238d-7161-59b1-9010-e54ca4f73bcc  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANCO PAN S.A.** — GLEIF · `lei:549300C24AZJIIZMBJ10` — https://whiteintel.dev/entity/2b8e7d0b-040b-53e3-bc90-ae048219fba9

## Ownership & control

### Owners / controllers

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

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

A **5-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/59285411

## 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 PAN S.A.** — https://whiteintel.dev/entity/9202238d-7161-59b1-9010-e54ca4f73bcc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCO PAN S.A.**. Human view: https://whiteintel.dev/entity/9202238d-7161-59b1-9010-e54ca4f73bcc · Structured JSON: https://whiteintel.dev/api/public/dossier/9202238d-7161-59b1-9010-e54ca4f73bcc._

_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"._