Who owns BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A.?

In the current sources, BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A. is connected to MARCOS ANTONIO VAZ DE MAGALHAES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A.'s risk level?

BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A. has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A. appear across sources?

BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A.

Name: BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A., Company, BR

BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A. — Brazilian company (br-cnpj:20520298). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.

BR-CNPJ 20520298CompanyBR

Ownership graph Export .md

JSON / MCPsample

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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.

Owners / controllers

BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A.
- MARCOS ANTONIO VAZ DE MAGALHAES· owner· via Brazil RFB

Holdings / subsidiaries

BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A.
- ADIQPLUS INSTITUICAO DE PAGAMENTO LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

WHAT YOU CAN SEEFREE

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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 BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A. is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2054

/03

People & control

2 parties · 0 current

Every 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.

●
ADIQPLUS INSTITUICAO DE PAGAMENTO LTDA
Also holds roles at 3 other companies
- RENATA BRAGA PENTAGNA GUIMARAESowner
- BONSUCESSO HOLDING FINANCEIRA S.A.owner
- MARCOS ANTONIO VAZ DE MAGALHAESowner
●
MARCOS ANTONIO VAZ DE MAGALHAES
Also holds roles at 6 other companies

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A.?: In the current sources, BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A. is connected to MARCOS ANTONIO VAZ DE MAGALHAES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A.'s risk level?: BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A. has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A. appear across sources?: BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BS2 PAYMENTS INSTITUICAO DE PAGAMENTO S. A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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