---
title: "BANCO BMG S.A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff78718c-a95d-5e7a-bb63-4bab839cad71
json: https://whiteintel.dev/api/public/dossier/ff78718c-a95d-5e7a-bb63-4bab839cad71
identifier: lei:549300IKNU8A627GPM07
jurisdiction: BR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANCO BMG S.A

**Type:** Company  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Identifier:** `lei:549300IKNU8A627GPM07`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff78718c-a95d-5e7a-bb63-4bab839cad71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff78718c-a95d-5e7a-bb63-4bab839cad71  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `X0SD`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANCO BMG S.A** — rfb_cnpj · `br-cnpj:61186680` — https://whiteintel.dev/entity/19b86161-c009-53e7-a272-e211ca71b06c

## Ownership & control

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

A **4-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

- GLEIF — https://search.gleif.org/#/record/549300IKNU8A627GPM07

## 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 S.A** — https://whiteintel.dev/entity/ff78718c-a95d-5e7a-bb63-4bab839cad71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCO BMG S.A**. Human view: https://whiteintel.dev/entity/ff78718c-a95d-5e7a-bb63-4bab839cad71 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff78718c-a95d-5e7a-bb63-4bab839cad71._

_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"._