---
title: "ITAU CONSULTORIA DE VALORES MOBILIARIOS E PARTICIPACOES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f61e0fa1-9b82-5ba6-bf92-684ffb2a6ffe
json: https://whiteintel.dev/api/public/dossier/f61e0fa1-9b82-5ba6-bf92-684ffb2a6ffe
identifier: br-cnpj:58851775
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# ITAU CONSULTORIA DE VALORES MOBILIARIOS E PARTICIPACOES S.A.

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `br-cnpj:58851775`  
**Canonical dossier:** https://whiteintel.dev/entity/f61e0fa1-9b82-5ba6-bf92-684ffb2a6ffe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f61e0fa1-9b82-5ba6-bf92-684ffb2a6ffe  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **CARLOS FERNANDO ROSSI CONSTANTINI** (owner) — https://whiteintel.dev/entity/dc2f8de2-da37-52f5-9438-0d175badb606
- **VINICIUS SANTANA** (owner) — https://whiteintel.dev/entity/ed23532a-9d1a-5ef1-8cd7-113a8a14a430
- **ANDRE BALESTRIN CESTARE** (owner) — https://whiteintel.dev/entity/e3024c0c-7c02-5034-8191-257b8d2af13c

### Holdings / subsidiaries

- **BFB RENT ADMINISTRACAO E LOCACAO LTDA.** (owner) — https://whiteintel.dev/entity/4faa2f6b-8789-5cf7-a22a-4a3c516ebf2b
- **ITAU UNIBANCO VEICULOS ADMINISTRADORA DE CONSORCIOS LTDA.** (owner) — https://whiteintel.dev/entity/79e9c896-4b61-5d66-b9a6-63dbd3be05dd

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

A **3-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/58851775

## 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 **ITAU CONSULTORIA DE VALORES MOBILIARIOS E PARTICIPACOES S.A.** — https://whiteintel.dev/entity/f61e0fa1-9b82-5ba6-bf92-684ffb2a6ffe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITAU CONSULTORIA DE VALORES MOBILIARIOS E PARTICIPACOES S.A.**. Human view: https://whiteintel.dev/entity/f61e0fa1-9b82-5ba6-bf92-684ffb2a6ffe · Structured JSON: https://whiteintel.dev/api/public/dossier/f61e0fa1-9b82-5ba6-bf92-684ffb2a6ffe._

_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"._