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Coverage — measured
Sources fused
1
Ownership hops held
7
Resolved records
2

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

Legal entityLowISSUED

BANCO DAYCOVAL S.A.

BANCO DAYCOVAL S.A. — Brazilian company (lei:2549006RWNEW44CYFF59). UBO chain traced 7 hops, 2 holdings. Cited to 1 registry.

LEI 2549006RWNEW44CYFF59CompanyBR
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Also appears in

GLEIF · rfb_cnpj

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedDOSSIER

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

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Verified Dossier€29

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 DAYCOVAL S.A., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
/04

Registry movements

  • BANCO DAYCOVAL S.A. became parent of DAYCOVAL ASSET MANAGEMENT ADMINISTRACAO DE RECURSOS LTDA
    Registry-recorded parent relationship, effective 13 Sep 1993.
    13 Sept 1993
    gleif
  • BANCO DAYCOVAL S.A. became ultimate owner of DAYCOVAL ASSET MANAGEMENT ADMINISTRACAO DE RECURSOS LTDA
    Registry-recorded ultimate parent relationship, effective 13 Sep 1993.
    13 Sept 1993
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
X0SD
/06

Common questions

Who owns BANCO DAYCOVAL S.A.?
No ownership or control links for BANCO DAYCOVAL S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BANCO DAYCOVAL S.A.'s risk level?
WhiteIntel flags BANCO DAYCOVAL S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BANCO DAYCOVAL S.A. appear across sources?
BANCO DAYCOVAL S.A. is resolved across GLEIF, rfb_cnpj 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 DAYCOVAL 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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