---
title: "BBSA SERVICOS E PARTICIPACOES LTDA. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f17bbc81-8038-5708-a025-22ee4b0906b5
json: https://whiteintel.dev/api/public/dossier/f17bbc81-8038-5708-a025-22ee4b0906b5
identifier: br-cnpj:04177759
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# BBSA SERVICOS E PARTICIPACOES LTDA.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:04177759`  
**Canonical dossier:** https://whiteintel.dev/entity/f17bbc81-8038-5708-a025-22ee4b0906b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f17bbc81-8038-5708-a025-22ee4b0906b5  

## Registry profile

- **Legal form:** `2062`  
- **Source:** RFB-CNPJ  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BBSA SERVICOS E PARTICIPACOES LTDA.** — GLEIF · `lei:213800GSTTOQFBWMMY37` — https://whiteintel.dev/entity/e98494a7-3183-5f13-aee1-03f679d054cf

## Ownership & control

### Owners / controllers

- **BARCLAYS BRASIL ASSESSORIA FINANCEIRA LTDA.** (owner) — https://whiteintel.dev/entity/96f51283-2a23-5243-9010-f79a68bb5cd7

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

A **2-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/04177759

## 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 **BBSA SERVICOS E PARTICIPACOES LTDA.** — https://whiteintel.dev/entity/f17bbc81-8038-5708-a025-22ee4b0906b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BBSA SERVICOS E PARTICIPACOES LTDA.**. Human view: https://whiteintel.dev/entity/f17bbc81-8038-5708-a025-22ee4b0906b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f17bbc81-8038-5708-a025-22ee4b0906b5._

_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"._