Name: XP INVESTMENTS US, LLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XP INVESTMENTS US, LLC?

Accepted Answer

In the current sources, XP INVESTMENTS US, LLC is connected to XP INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XP INVESTMENTS US, LLC's risk level?

Accepted Answer

WhiteIntel flags XP INVESTMENTS US, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XP INVESTMENTS US, LLC appear across sources?

Accepted Answer

XP INVESTMENTS US, LLC is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

XP INVESTMENTS US, LLC

OWNERSHIP & CONTROL