Who owns BANCO SUMITOMO MITSUI BRASILEIRO S A?

In the current sources, BANCO SUMITOMO MITSUI BRASILEIRO S A is connected to CLAUDIA ARRIGO GETSCHKO, DAISUKE OKURO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BANCO SUMITOMO MITSUI BRASILEIRO S A's risk level?

BANCO SUMITOMO MITSUI BRASILEIRO 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 BANCO SUMITOMO MITSUI BRASILEIRO S A appear across sources?

BANCO SUMITOMO MITSUI BRASILEIRO S A is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6
Resolved records: 1

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

Legal entityUnscored

BANCO SUMITOMO MITSUI BRASILEIRO S A

Name: BANCO SUMITOMO MITSUI BRASILEIRO S A — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANCO SUMITOMO MITSUI BRASILEIRO S A, Company, BR

BANCO SUMITOMO MITSUI BRASILEIRO S A — Brazilian company (br-cnpj:60518222). UBO chain traced 6 hops, 2 owners. Cited to 1 registry.

BR-CNPJ 60518222CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Also appears in

GLEIF

BANCO SUMITOMO MITSUI BRASILEIRO S AGLEIF · lei:549300SMG06YR6LAWP96

The same real-world entity, resolved across sources.

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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

BANCO SUMITOMO MITSUI BRASILEIRO S A
- CLAUDIA ARRIGO GETSCHKO· owner· via Brazil RFB
- DAISUKE OKURO· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BANCO SUMITOMO MITSUI BRASILEIRO S A, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

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Register record, filings & financials

RFB-CNPJ

Legal form: 2054

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Common questions

Who owns BANCO SUMITOMO MITSUI BRASILEIRO S A?: In the current sources, BANCO SUMITOMO MITSUI BRASILEIRO S A is connected to CLAUDIA ARRIGO GETSCHKO, DAISUKE OKURO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BANCO SUMITOMO MITSUI BRASILEIRO S A's risk level?: BANCO SUMITOMO MITSUI BRASILEIRO 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 BANCO SUMITOMO MITSUI BRASILEIRO S A appear across sources?: BANCO SUMITOMO MITSUI BRASILEIRO S A is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANCO SUMITOMO MITSUI BRASILEIRO 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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