---
title: "SANTANDER S.A. - CORRETORA DE CAMBIO E TITULOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddbee0ac-225a-524b-aa45-76bd1070c241
json: https://whiteintel.dev/api/public/dossier/ddbee0ac-225a-524b-aa45-76bd1070c241
identifier: br-cnpj:61510574
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# SANTANDER S.A. - CORRETORA DE CAMBIO E TITULOS

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:61510574`  
**Canonical dossier:** https://whiteintel.dev/entity/ddbee0ac-225a-524b-aa45-76bd1070c241  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddbee0ac-225a-524b-aa45-76bd1070c241  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **REGINALDO ANTONIO RIBEIRO** (owner) — https://whiteintel.dev/entity/4f034862-f1bd-5b12-88e7-77319838114f
- **JOAO CARLOS FERNANDES PIMENTA** (owner) — https://whiteintel.dev/entity/2ffb5a4e-c36a-504f-a074-768a153f8b3e
- **ANDRE ARANTES LOES** (owner) — https://whiteintel.dev/entity/91fb62c9-5ebd-5423-8aa0-bb4da4599a96

### 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/61510574

## 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 **SANTANDER S.A. - CORRETORA DE CAMBIO E TITULOS** — https://whiteintel.dev/entity/ddbee0ac-225a-524b-aa45-76bd1070c241 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTANDER S.A. - CORRETORA DE CAMBIO E TITULOS**. Human view: https://whiteintel.dev/entity/ddbee0ac-225a-524b-aa45-76bd1070c241 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddbee0ac-225a-524b-aa45-76bd1070c241._

_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"._