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Public-source dossiergem-own-e100002005244
Public source recordcompanyBeneficial ownership record

Banco Btg Pactual

Authority: Special Interest RiskCoverage: brRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
br
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 58
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence66 sourced links · 47 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
39
18 visible
Sourced links
66
58 direct
Source datasets
1
in this network
Discovery candidates
47
kept separate from verified
1854E5RGGAWDV226YD90ORG1VIS7PGL771Y7T0H1G19ORG25490005KHK0IARUX834ORG2549002FV7J1E0MPXG67ORG2549002JHJ73KGETOK78ORG2549005L57F0712I1J16ORG254900CK73BNYNWNWA11ORG254900ENTS6GQBSFB606ORG254900OUCDH95Q6RKO85ORG254900RVV0CXDAYTYN60ORG4Y52UTYQ6W45YBBTM687ORG54930009YPOUVF6V1Y51ORG5493001XRCGC6GX69V35ORG5493002KUOY0BYVTV105ORG5493002Z1MGY7KUX7K63ORG54930058H996JE88JE92ORG5493005O3T2SC05CRT85ORG5493007UH0TCCDZJ2987ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Banco Btg Pactual appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Special Interest Risk
Full Legal NameBanco Btg Pactual
Known aliasesBanco BTG Pactual SA
Countries / jurisdictionsbr
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers30.306.294/0001-45 / ZXLTQRYIK6IJH3R0IK66
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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