Who owns BANCO BMG SOLUCOES FINANCEIRAS S.A.?

In the current sources, BANCO BMG SOLUCOES FINANCEIRAS S.A. is connected to LUIS FELIX CARDAMONE NETO, FLAVIO PENTAGNA GUIMARAES NETO, FELICE ITALO NAPOLITANO, LAURO LEITE SILVA, RICARDO TADASHI TAKEYAMA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BANCO BMG SOLUCOES FINANCEIRAS S.A.'s risk level?

BANCO BMG SOLUCOES FINANCEIRAS 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 BMG SOLUCOES FINANCEIRAS S.A. appear across sources?

BANCO BMG SOLUCOES FINANCEIRAS S.A. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

BANCO BMG SOLUCOES FINANCEIRAS S.A.

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

BANCO BMG SOLUCOES FINANCEIRAS S.A. — Brazilian company (br-cnpj:62421979). UBO chain traced 5 hops, 5 owners. Cited to 1 registry.

BR-CNPJ 62421979CompanyBR

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

Banco BMG Solucoes Financeiras S.A.GLEIF · lei:529900OJUL97W1EDTN05

The same real-world entity, resolved across sources.

/02

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 BMG SOLUCOES FINANCEIRAS S.A.
- LUIS FELIX CARDAMONE NETO· owner· via Brazil RFB
- FLAVIO PENTAGNA GUIMARAES NETO· owner· via Brazil RFB
- FELICE ITALO NAPOLITANO· owner· via Brazil RFB
- LAURO LEITE SILVA· owner· via Brazil RFB
- RICARDO TADASHI TAKEYAMA· owner· via Brazil RFB

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BANCO BMG SOLUCOES FINANCEIRAS S.A., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

RFB-CNPJ

Legal form: 2054

/04

People & control

5 parties · 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.

●
FELICE ITALO NAPOLITANO
Also holds roles at 1 other company
- BANCO BMG CONSIGNADO S.A.owner
●
FLAVIO PENTAGNA GUIMARAES NETO
Also holds roles at 5 other companies
●
LAURO LEITE SILVA
Also holds roles at 1 other company
- ATUAL SERVICOS DE RECUPERACAO DE CREDITOS E MEIOS DIGITAIS S.A.owner
●
LUIS FELIX CARDAMONE NETO
Also holds roles at 3 other companies
●
RICARDO TADASHI TAKEYAMA
Also holds roles at 2 other companies
- PANSERV PRESTADORA DE SERVICOS LTDAowner
- RICARDO TADASHI TAKEYAMA CONSULTORIA EM TECNOLOGIA DA INFORMACAO LTDAowner

5 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BANCO BMG SOLUCOES FINANCEIRAS S.A.?: In the current sources, BANCO BMG SOLUCOES FINANCEIRAS S.A. is connected to LUIS FELIX CARDAMONE NETO, FLAVIO PENTAGNA GUIMARAES NETO, FELICE ITALO NAPOLITANO, LAURO LEITE SILVA, RICARDO TADASHI TAKEYAMA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BANCO BMG SOLUCOES FINANCEIRAS S.A.'s risk level?: BANCO BMG SOLUCOES FINANCEIRAS 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 BMG SOLUCOES FINANCEIRAS S.A. appear across sources?: BANCO BMG SOLUCOES FINANCEIRAS S.A. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANCO BMG SOLUCOES FINANCEIRAS 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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