Who owns BANCO NACIONAL DE INVESTIMENTOS S.A.?

In the current sources, BANCO NACIONAL DE INVESTIMENTOS S.A. is connected to BRUNO DUQUE HORTA NOGUEIRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BANCO NACIONAL DE INVESTIMENTOS S.A.'s risk level?

BANCO NACIONAL DE INVESTIMENTOS S.A. 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 BANCO NACIONAL DE INVESTIMENTOS S.A. appear across sources?

BANCO NACIONAL DE INVESTIMENTOS S.A. 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

BANCO NACIONAL DE INVESTIMENTOS S.A.

Name: BANCO NACIONAL DE INVESTIMENTOS S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANCO NACIONAL DE INVESTIMENTOS S.A., Company, BR

BANCO NACIONAL DE INVESTIMENTOS S.A. — Brazilian company (br-cnpj:33222241). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.

BR-CNPJ 33222241CompanyBR

Ownership graph Export .md

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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

BANCO NACIONAL DE INVESTIMENTOS S.A.
- BRUNO DUQUE HORTA NOGUEIRA· owner· via Brazil RFB

Holdings / subsidiaries

BANCO NACIONAL DE INVESTIMENTOS S.A.
- NACIONAL DISTRIBUIDORA DE TITULOS E VALORES MOBIL LTDA EMLIQUIDACAO EXTRAJUDICIAL· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BANCO NACIONAL DE INVESTIMENTOS S.A. — 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 BANCO NACIONAL DE INVESTIMENTOS S.A. 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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on BANCO NACIONAL DE INVESTIMENTOS S.A. 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: 2046

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People & control

1 party · 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.

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BRUNO DUQUE HORTA NOGUEIRA
Also holds roles at 11 other companies

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns BANCO NACIONAL DE INVESTIMENTOS S.A.?: In the current sources, BANCO NACIONAL DE INVESTIMENTOS S.A. is connected to BRUNO DUQUE HORTA NOGUEIRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BANCO NACIONAL DE INVESTIMENTOS S.A.'s risk level?: BANCO NACIONAL DE INVESTIMENTOS S.A. 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 BANCO NACIONAL DE INVESTIMENTOS S.A. appear across sources?: BANCO NACIONAL DE INVESTIMENTOS S.A. 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 BANCO NACIONAL DE INVESTIMENTOS S.A.. 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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