---
title: "BTG PACTUAL UK HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1477a88-54c0-5ea9-9773-017a7ce8dfe7
json: https://whiteintel.dev/api/public/dossier/e1477a88-54c0-5ea9-9773-017a7ce8dfe7
identifier: oo:GB-COH-09691515
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BTG PACTUAL UK HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09691515`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1477a88-54c0-5ea9-9773-017a7ce8dfe7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1477a88-54c0-5ea9-9773-017a7ce8dfe7  

## Ownership & control

### Owners / controllers

- **Antonio Carlos Canto Porto Filho** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ce6e2e8-be10-52fc-8c43-50a1a5d9772b
- **Andre Santos Esteves** (beneficial owner) — 100% — https://whiteintel.dev/entity/100e3cbb-0e02-5073-ba40-79ba50f7a6e5
- **Renato Monteiro Dos Santos** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ef41918-e166-5b69-94f5-d8f8c9050f94
- **Guilherme Da Costa Paes** (beneficial owner) — 100% — https://whiteintel.dev/entity/4fa21639-e0b5-59e7-ae61-ce14ed519c7a
- **Roberto Balls Sallouti** (beneficial owner) — 100% — https://whiteintel.dev/entity/c87fa703-2931-5a67-9a67-58130aa188ca
- **Andre Santos Esteves** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6ee6b22-8cb2-4325-80c4-3f933116f809
- **Roberto Balls Sallouti** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/990d7ac9-35bc-4bc0-84a5-0b775ee775da
- **Antonio Carlos Canto Porto Filho** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53aa46f0-edd2-4d1c-b4b9-94418e6fe184
- **Guilherme Da Costa Paes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/409f9431-998f-45d0-8f99-2a70e53681d8
- **Renato Monteiro Dos Santos** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61ad3bc1-911e-4a63-ba1a-e68a5584d215
- **Marcelo Kalim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5aa31d3-292f-434f-b929-7a9b3b235f43

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

A **11-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.

## Company profile (live · UK Companies House)

- **Company number:** `09691515`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-17
- **Registered office:** Berkeley Square House, 4-19 Berkeley Square, London, W1J 6BR, United Kingdom
- **SIC:** 64209

### Officers

- DUQUE HORTA NOGUEIRA, Bruno — director · Brazilian · appointed 2015-07-17
- JACOBS, Steven Michael — director · British · appointed 2016-06-27 · resigned 2022-03-31

### Beneficial owners (Persons with Significant Control)

- Andre Santos Esteves — 75–100% shares · individual PSC · Brazil — since 2021-12-30
- Roberto Balls Sallouti — 75–100% shares · individual PSC · Brazil — since 2016-04-06
- Antonio Carlos Canto Porto Filho — 75–100% shares · individual PSC · Brazil — since 2016-04-06
- Guilherme Da Costa Paes — 75–100% shares · individual PSC · Brazil — since 2016-04-06
- Renato Monteiro Dos Santos — 75–100% shares · individual PSC · Brazil — since 2016-04-06
- Marcelo Kalim — 75–100% shares · individual PSC · Brazil — ceased 2021-12-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09691515
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09691515

## 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 **BTG PACTUAL UK HOLDCO LIMITED** — https://whiteintel.dev/entity/e1477a88-54c0-5ea9-9773-017a7ce8dfe7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BTG PACTUAL UK HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/e1477a88-54c0-5ea9-9773-017a7ce8dfe7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1477a88-54c0-5ea9-9773-017a7ce8dfe7._

_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"._