---
title: "BANCO GENIAL S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9c35052-1763-54e7-a8c1-edfaaa154d5e
json: https://whiteintel.dev/api/public/dossier/d9c35052-1763-54e7-a8c1-edfaaa154d5e
identifier: br-cnpj:45246410
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# BANCO GENIAL S.A.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:45246410`  
**Canonical dossier:** https://whiteintel.dev/entity/d9c35052-1763-54e7-a8c1-edfaaa154d5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9c35052-1763-54e7-a8c1-edfaaa154d5e  

## Registry profile

- **Legal form:** `2054`  
- **Source:** RFB-CNPJ  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANCO GENIAL S.A.** — GLEIF · `lei:254900JV5TOQFLFDYU94` — https://whiteintel.dev/entity/31978a74-df37-5888-8a59-dfa621e3ffa3

## Ownership & control

### Owners / controllers

- **BERNARDO MARQUES DUARTE** (owner) — https://whiteintel.dev/entity/558c50da-6fa4-571b-ba65-672478c3144d
- **RODOLFO RIECHERT** (owner) — https://whiteintel.dev/entity/6eb71040-f90f-50cf-bdbf-d8ba1aae1bd1
- **LUIS JOSE REBELLO DE RESENDE** (owner) — https://whiteintel.dev/entity/c79925a4-ed33-54e0-b058-ade93c237b5f

### Holdings / subsidiaries

- **CONSORCIO NOVA ELETROBRAS** (owner) — https://whiteintel.dev/entity/c65d52db-2018-5748-865b-27974621d57b
- **CONSORCIO GENIAL I - GERACAO COMPARTILHADA DE ENERGIA SOLAR** (owner) — https://whiteintel.dev/entity/59710f51-b1ae-5d36-9de2-2be1595b0568
- **CONSORCIO NOVA COPASA** (owner) — https://whiteintel.dev/entity/c8d69fcb-4193-564f-949d-8765b8178464
- **CONSORCIO GENIAL - BAHIAGAS** (owner) — https://whiteintel.dev/entity/9f98869a-8c83-5fc4-b884-0b063bb26e70
- **CONSORCIO NOVA CEB** (owner) — https://whiteintel.dev/entity/d6b47021-2826-5274-9ff2-6cf21863fc6e

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

A **3-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

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/45246410

## 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 GENIAL S.A.** — https://whiteintel.dev/entity/d9c35052-1763-54e7-a8c1-edfaaa154d5e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCO GENIAL S.A.**. Human view: https://whiteintel.dev/entity/d9c35052-1763-54e7-a8c1-edfaaa154d5e · Structured JSON: https://whiteintel.dev/api/public/dossier/d9c35052-1763-54e7-a8c1-edfaaa154d5e._

_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"._