---
title: "INVESTEC BANK (CHANNEL ISLANDS) LIMITED CLIENT ACCOUNT - HSBC CTVM S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2ab3015-1d8a-5586-b2bf-499013662567
json: https://whiteintel.dev/api/public/dossier/f2ab3015-1d8a-5586-b2bf-499013662567
identifier: br-cnpj:07748357
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# INVESTEC BANK (CHANNEL ISLANDS) LIMITED CLIENT ACCOUNT - HSBC CTVM S.A.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:07748357`  
**Canonical dossier:** https://whiteintel.dev/entity/f2ab3015-1d8a-5586-b2bf-499013662567  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2ab3015-1d8a-5586-b2bf-499013662567  

## Registry profile

- **Legal form:** `3212`  
- **Source:** RFB-CNPJ  

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/07748357

## 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 **INVESTEC BANK (CHANNEL ISLANDS) LIMITED CLIENT ACCOUNT - HSBC CTVM S.A.** — https://whiteintel.dev/entity/f2ab3015-1d8a-5586-b2bf-499013662567 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTEC BANK (CHANNEL ISLANDS) LIMITED CLIENT ACCOUNT - HSBC CTVM S.A.**. Human view: https://whiteintel.dev/entity/f2ab3015-1d8a-5586-b2bf-499013662567 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2ab3015-1d8a-5586-b2bf-499013662567._

_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"._