---
title: "BANCO ITAUCARD S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9d7fcc4-b0f7-5ec8-99fa-8833b602cd1b
json: https://whiteintel.dev/api/public/dossier/b9d7fcc4-b0f7-5ec8-99fa-8833b602cd1b
identifier: br-cnpj:17192451
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# BANCO ITAUCARD S.A.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:17192451`  
**Canonical dossier:** https://whiteintel.dev/entity/b9d7fcc4-b0f7-5ec8-99fa-8833b602cd1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9d7fcc4-b0f7-5ec8-99fa-8833b602cd1b  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **BADI MAANI SHAIKHZADEH** (owner) — https://whiteintel.dev/entity/629faf48-cf07-5491-87c1-e41e750ab4fe
- **DANIEL NASCIMENTO GORETTI** (owner) — https://whiteintel.dev/entity/6ea94dda-e400-553f-b7f9-b8bb7479651b
- **JOAO FILIPE FERNANDES DA COSTA ARAUJO** (owner) — https://whiteintel.dev/entity/8f570376-5102-54f4-a1ee-1fe9fa7b84c4

### Holdings / subsidiaries

- **UNIBANCO CONSULTORIA DE INVESTIMENTOS LTDA.** (owner) — https://whiteintel.dev/entity/f4e4710f-357c-50b5-9eca-fbcbf38b9905
- **ARAPANES ADMINISTRACAO E PARTICIPACOES LTDA** (owner) — https://whiteintel.dev/entity/834524a8-6ed0-5df0-9c28-dc5f36f49cb7
- **UAM - ASSESSORIA E GESTAO DE INVESTIMENTOS LTDA.** (owner) — https://whiteintel.dev/entity/2018dc57-a22f-58e7-ad5c-4dd949132c39

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

A **3-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/17192451

## 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 ITAUCARD S.A.** — https://whiteintel.dev/entity/b9d7fcc4-b0f7-5ec8-99fa-8833b602cd1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCO ITAUCARD S.A.**. Human view: https://whiteintel.dev/entity/b9d7fcc4-b0f7-5ec8-99fa-8833b602cd1b · Structured JSON: https://whiteintel.dev/api/public/dossier/b9d7fcc4-b0f7-5ec8-99fa-8833b602cd1b._

_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"._