Who owns CIA ITAU DE CAPITALIZACAO?

In the current sources, CIA ITAU DE CAPITALIZACAO is connected to RITA RODRIGUES FERREIRA CARVALHO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CIA ITAU DE CAPITALIZACAO's risk level?

CIA ITAU DE CAPITALIZACAO 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 CIA ITAU DE CAPITALIZACAO appear across sources?

CIA ITAU DE CAPITALIZACAO 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: 1

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

Legal entityUnscored

CIA ITAU DE CAPITALIZACAO

Name: CIA ITAU DE CAPITALIZACAO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CIA ITAU DE CAPITALIZACAO, Company, BR

CIA ITAU DE CAPITALIZACAO — Brazilian company (br-cnpj:23025711). UBO chain traced 1 hop, 1 owner, 2 holdings. Cited to 1 registry.

BR-CNPJ 23025711CompanyBR

Ownership graph Export .md

JSON / MCPsample

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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

CIA ITAU DE CAPITALIZACAO
- RITA RODRIGUES FERREIRA CARVALHO· owner· via Brazil RFB

Holdings / subsidiaries

CIA ITAU DE CAPITALIZACAO
- SPE IRA 27 LTDA· owner· via Brazil RFB
- FRANSEG CORRETORA DE SEGUROS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CIA ITAU DE CAPITALIZACAO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CIA ITAU DE CAPITALIZACAO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CIA ITAU DE CAPITALIZACAO is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2054

/03

People & control

3 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.

●
FRANSEG CORRETORA DE SEGUROS LTDA
Also holds roles at 1 other company
- ASTERIO GOMES DE BRITOowner
●
RITA RODRIGUES FERREIRA CARVALHO
Also holds roles at 5 other companies
●
SPE IRA 27 LTDA
Also holds roles at 1 other company
- NUNO FILIPE BONITO MONTEIROowner

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

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Common questions

Who owns CIA ITAU DE CAPITALIZACAO?: In the current sources, CIA ITAU DE CAPITALIZACAO is connected to RITA RODRIGUES FERREIRA CARVALHO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CIA ITAU DE CAPITALIZACAO's risk level?: CIA ITAU DE CAPITALIZACAO 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 CIA ITAU DE CAPITALIZACAO appear across sources?: CIA ITAU DE CAPITALIZACAO 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 CIA ITAU DE CAPITALIZACAO. 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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