Who owns C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.?

No ownership or control links for C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Where does C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA. appear across sources?

C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA. is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

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

Legal entityLowISSUED

C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.

Name: C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA., Company, BR

C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA. — Brazilian company (lei:254900JDLHUX9GHYD990). UBO chain traced 3 hops. Cited to 1 registry.

LEI 254900JDLHUX9GHYD990CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Brazil coverage Report a lead Expand in the graph

Walk the full UBO chain

3 hops lockedDOSSIER

3-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 C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA., resolved and sourced — yours to keep, no subscription.

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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

/03

Registry movements

Banco C6 S.A. became parent of C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.
Registry-recorded parent relationship, effective 03 Jan 2019.
03 Jan 2019
gleif
JPMORGAN CHASE & CO. became ultimate owner of C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.
Registry-recorded ultimate parent relationship, effective 03 Jan 2019.
03 Jan 2019
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: QHW1

/05

People & control

2 parties · 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.

●
Banco C6 S.A.
Also holds roles at 1 other company
- JPMORGAN CHASE & CO.ultimate parent
●
JPMORGAN CHASE & CO.
Also holds roles at 168 other companies
- SMITHFIELD FIDUCIARY LLCultimate parent
- PRICINGDIRECT INC.ultimate parent
- J.P. MORGAN GT CORPORATIONultimate parent

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.?: No ownership or control links for C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.'s risk level?: WhiteIntel flags C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA. appear across sources?: C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS 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 C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS 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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