---
title: "VINICIUS SANTANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed23532a-9d1a-5ef1-8cd7-113a8a14a430
json: https://whiteintel.dev/api/public/dossier/ed23532a-9d1a-5ef1-8cd7-113a8a14a430
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# VINICIUS SANTANA

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/ed23532a-9d1a-5ef1-8cd7-113a8a14a430  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed23532a-9d1a-5ef1-8cd7-113a8a14a430  

## Ownership & control

### Holdings / subsidiaries

- **BANCO ITAU BBA S.A.** (owner) — https://whiteintel.dev/entity/2d7b47ea-ec43-57fc-b041-3eb9edfe70c2
- **BANCO ITAUBANK S.A** (owner) — https://whiteintel.dev/entity/e09c5126-f0c3-57f3-be20-46d5de18e429
- **ITAU CONSULTORIA DE VALORES MOBILIARIOS E PARTICIPACOES S.A.** (owner) — https://whiteintel.dev/entity/f61e0fa1-9b82-5ba6-bf92-684ffb2a6ffe
- **FINANCEIRA ITAU CBD S.A. - CREDITO, FINANCIAMENTO E INVESTIMENTO** (owner) — https://whiteintel.dev/entity/7db063d2-350a-53b2-840d-204b67103748

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/40430971

## 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 **VINICIUS SANTANA** — https://whiteintel.dev/entity/ed23532a-9d1a-5ef1-8cd7-113a8a14a430 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINICIUS SANTANA**. Human view: https://whiteintel.dev/entity/ed23532a-9d1a-5ef1-8cd7-113a8a14a430 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed23532a-9d1a-5ef1-8cd7-113a8a14a430._

_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"._