LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5

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

Legal entityUnscored

SISPLAN - SISTEMA DE PROCESSAMENTO DE DADOS, PLANEJAMENTO E ADMINISTRACAO DE CARTAO DE CREDITO LTDA

Name: SISPLAN - SISTEMA DE PROCESSAMENTO DE DADOS, PLANEJAMENTO E ADMINISTRACAO DE CARTAO DE CREDITO LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SISPLAN - SISTEMA DE PROCESSAMENTO DE DADOS, PLANEJAMENTO E ADMINISTRACAO DE CARTAO DE CREDITO LTDA, Company, BR

SISPLAN - SISTEMA DE PROCESSAMENTO DE DADOS, PLANEJAMENTO E ADMINISTRACAO DE CARTAO DE CREDITO LTDA — Brazilian company (br-cnpj:00926440). UBO chain traced…

BR-CNPJ 00926440CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

SISPLAN - SISTEMA DE PROCESSAMENTO DE DADOS, PLANEJAMENTO E ADMINISTRACAO DE CARTAO DE CREDITO LTDA
- ITAU CORRETORA DE VALORES S/A· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 SISPLAN - SISTEMA DE PROCESSAMENTO DE DADOS, PLANEJAMENTO E ADMINISTRACAO DE CARTAO DE CREDITO LTDA, 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

/02

Register record, filings & financials

RFB-CNPJ

Legal form: 2062

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ITAU CORRETORA DE VALORES S/A
Also holds roles at 2 other companies
- BADI MAANI SHAIKHZADEHowner
- CARLOS HENRIQUE DONEGA AIDARowner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns SISPLAN - SISTEMA DE PROCESSAMENTO DE DADOS, PLANEJAMENTO E ADMINISTRACAO DE CARTAO DE CREDITO LTDA?: In the current sources, SISPLAN - SISTEMA DE PROCESSAMENTO DE DADOS, PLANEJAMENTO E ADMINISTRACAO DE CARTAO DE CREDITO LTDA is connected to ITAU CORRETORA DE VALORES S/A. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SISPLAN - SISTEMA DE PROCESSAMENTO DE DADOS, PLANEJAMENTO E ADMINISTRACAO DE CARTAO DE CREDITO LTDA's risk level?: SISPLAN - SISTEMA DE PROCESSAMENTO DE DADOS, PLANEJAMENTO E ADMINISTRACAO DE CARTAO DE CREDITO LTDA 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 SISPLAN - SISTEMA DE PROCESSAMENTO DE DADOS, PLANEJAMENTO E ADMINISTRACAO DE CARTAO DE CREDITO LTDA appear across sources?: SISPLAN - SISTEMA DE PROCESSAMENTO DE DADOS, PLANEJAMENTO E ADMINISTRACAO DE CARTAO DE CREDITO LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SISPLAN - SISTEMA DE PROCESSAMENTO DE DADOS, PLANEJAMENTO E ADMINISTRACAO DE CARTAO DE CREDITO LTDA. 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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