---
title: "BANCO BMG SOLUCOES FINANCEIRAS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2dbc79a-c70e-5edd-9b5b-a019dec582ee
json: https://whiteintel.dev/api/public/dossier/f2dbc79a-c70e-5edd-9b5b-a019dec582ee
identifier: br-cnpj:62421979
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# BANCO BMG SOLUCOES FINANCEIRAS S.A.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:62421979`  
**Canonical dossier:** https://whiteintel.dev/entity/f2dbc79a-c70e-5edd-9b5b-a019dec582ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2dbc79a-c70e-5edd-9b5b-a019dec582ee  

## Registry profile

- **Legal form:** `2054`  
- **Source:** RFB-CNPJ  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Banco BMG Solucoes Financeiras S.A.** — GLEIF · `lei:529900OJUL97W1EDTN05` — https://whiteintel.dev/entity/00b33ff1-155d-5825-a180-b023a470c7a0

## Ownership & control

### Owners / controllers

- **LUIS FELIX CARDAMONE NETO** (owner) — https://whiteintel.dev/entity/5ddd64ec-693c-5d5c-a9f0-f30b71847003
- **FLAVIO PENTAGNA GUIMARAES NETO** (owner) — https://whiteintel.dev/entity/b9fc3e0f-17d3-5108-8bf3-b9f0be9fa5a5
- **FELICE ITALO NAPOLITANO** (owner) — https://whiteintel.dev/entity/696a9a37-eaaf-5a07-bc2d-dfe1f3909c3c
- **LAURO LEITE SILVA** (owner) — https://whiteintel.dev/entity/3b5da4ed-80c9-57f3-8e77-82a6dc9c7f75
- **RICARDO TADASHI TAKEYAMA** (owner) — https://whiteintel.dev/entity/47e115e5-6f16-5e8b-ad50-8423ec850b75

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

A **5-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/62421979

## 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 **BANCO BMG SOLUCOES FINANCEIRAS S.A.** — https://whiteintel.dev/entity/f2dbc79a-c70e-5edd-9b5b-a019dec582ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCO BMG SOLUCOES FINANCEIRAS S.A.**. Human view: https://whiteintel.dev/entity/f2dbc79a-c70e-5edd-9b5b-a019dec582ee · Structured JSON: https://whiteintel.dev/api/public/dossier/f2dbc79a-c70e-5edd-9b5b-a019dec582ee._

_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"._