---
title: "BANCO DAYCOVAL S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3f9f987-e830-54ce-aaf7-c7846b414aa4
json: https://whiteintel.dev/api/public/dossier/c3f9f987-e830-54ce-aaf7-c7846b414aa4
identifier: lei:2549006RWNEW44CYFF59
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANCO DAYCOVAL S.A.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `lei:2549006RWNEW44CYFF59`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3f9f987-e830-54ce-aaf7-c7846b414aa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3f9f987-e830-54ce-aaf7-c7846b414aa4  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `X0SD`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Banco Daycoval S.A.** — GLEIF · `lei:254900KZYBMWA8RUDL04` — https://whiteintel.dev/entity/04e409cb-454b-5a3d-8e2b-4c14e73cd206
- **BANCO DAYCOVAL S.A.** — rfb_cnpj · `br-cnpj:62232889` — https://whiteintel.dev/entity/84215ea8-1a09-5da1-bc27-dd49c11210fa

## Ownership & control

### Holdings / subsidiaries

- **DAYCOVAL ASSET MANAGEMENT ADMINISTRACAO DE RECURSOS LTDA** (ultimate parent) — https://whiteintel.dev/entity/5ca0abc8-ea82-5307-a7c9-93e0ffcd17c4
- **DAYCOVAL ASSET MANAGEMENT ADMINISTRACAO DE RECURSOS LTDA** (parent) — https://whiteintel.dev/entity/5ca0abc8-ea82-5307-a7c9-93e0ffcd17c4

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

A **7-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

- GLEIF — https://search.gleif.org/#/record/2549006RWNEW44CYFF59

## 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 DAYCOVAL S.A.** — https://whiteintel.dev/entity/c3f9f987-e830-54ce-aaf7-c7846b414aa4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCO DAYCOVAL S.A.**. Human view: https://whiteintel.dev/entity/c3f9f987-e830-54ce-aaf7-c7846b414aa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3f9f987-e830-54ce-aaf7-c7846b414aa4._

_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"._