ITAU INTERNATIONAL HOLDING LIMITED

Company number 07532160

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 7 July 2022

Mr Guilherme Setubal Souza Silva (Ceased)

• Correspondence address: Avenida Paulista, 1938, 9 Andar, Bela Vista, Sao Paulo, 01310-942, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: September 1977
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Bruno Rizzo Setubal (Ceased)

• Correspondence address: Rua Funchal, 263, Bloco 2, Vila Olimpia, Sao Paulo, 04551-060, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: December 1981
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Paulo Setubal Neto (Ceased)

• Correspondence address: Rua Hungria, 888, 12 Andar, Jardim Europa, Sao Paulo, 01455-905, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: April 1949
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Marina Nugent Setubal (Ceased)

• Correspondence address: 100 Liverpool Street, Level 2, London, United Kingdom, EC2M 2AT
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: January 1989
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Alfredo Egydio Nugent Setubal (Ceased)

• Correspondence address: Rua Luís Anhaia, 44, Alto De Pinheiros, Sao Paulo, 05433-020, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: January 1992
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Paulo Egydio Setubal (Ceased)

• Correspondence address: Avenida Brigadeiro Faria Lima, 3064, 13 Andar, Jardim Paulistano, Sao Paulo, 01451-000, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: May 1988
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Alfredo Egydio Setubal (Ceased)

• Correspondence address: Avenida Paulista, 1938, 5 Andar, Bela Vista, Sao Paulo, 01310-200, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: September 1958
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Paula Lucas Setubal (Ceased)

• Correspondence address: Torre Olavo Setubal, Praca Alfredo Egydio Souza Aranha, Sao Paulo, 04344-902, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: June 1982
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Alfredo Egydio Arruda Villela Filho (Ceased)

• Correspondence address: 48 Avenida Santo Amaro, 9 Andar, 04506-000, Sao Paulo, Vila Nova Conceicao, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: November 1969
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Ricardo Egydio Setubal (Ceased)

• Correspondence address: Av. Paulista,1938, 5 Andar, Bela Vista, Sao Paulo, 01310-200, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: April 1962
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Mariana Lucas Setubal (Ceased)

• Correspondence address: Rua Alagoas 903, Higienopolis, Sao Paulo, 01243-010, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: March 1989
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Jose Luiz Egydio Setubal (Ceased)

• Correspondence address: Rua Mato Grosso, 306, Conjunto 209, 2 Andar, Higienopolis, Sao Paulo, 01239-040, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: September 1956
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Beatriz De Mattos Setubal Da Fonseca (Ceased)

• Correspondence address: Rua Mato Grosso, 306, Cj. 209, 01239-040, Sao Paulo, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: November 1984
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Marcelo Ribeiro Do Valle Setubal (Ceased)

• Correspondence address: Av. Paulista,1938, 5 Andar, Bela Vista, Sao Paulo, 01310-200, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: July 1994
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Tide Setubal Souza Silva Nogueira (Ceased)

• Correspondence address: Rua Jeronimo Da Veiga, 164, 13 Andar, Jardim Europa, Sao Paulo, 04536-000, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: December 1979
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Fernando Setubal Souza Silva (Ceased)

• Correspondence address: Torre Norte, Av. Brigadeiro Faria Lima, 3500, 4 Andar, Sao Paulo, 04538-132, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: March 1983
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Camila Setubal Lenz Cesar (Ceased)

• Correspondence address: 100 Liverpool Street, Level 2, London, United Kingdom, EC2M 2AT
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: December 1985
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Julia Guidon Setubal Winandy (Ceased)

• Correspondence address: 100 Liverpool Street, Level 2, London, United Kingdom, EC2M 2AT
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: August 1990
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Rodrigo Ribeiro Do Valle Setubal (Ceased)

• Correspondence address: Av. Paulista,1938, 5 Andar, Bela Vista, Sao Paulo, 01310-200, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: November 1996
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Maria Alice Setubal (Ceased)

• Correspondence address: Rua Jeronimo Da Veiga, 164, 13 Andar, Jardim Europa, Sao Paulo, 04536-900, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: March 1951
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Pedro Moreira Salles (Ceased)

• Correspondence address: Avenida Brigadeiro Faria Lima, 4440, 16 Andar, Itaim Bibi, Sao Paulo, 04538-132, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: October 1959
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Joao Moreira Salles (Ceased)

• Correspondence address: Rua Anibal De Mendonca, 151, Ipanema, Rio De Janeiro, 22410-050, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: March 1962
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Walther Moreira Salles Junior (Ceased)

• Correspondence address: Rua Anibal De Mendonca, 151, Ipanema, Rio De Janeiro, 22410-050, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: April 1956
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Carolina Marinho Lutz Setubal (Ceased)

• Correspondence address: Torre Olavo Setubal, No 100 - Praca Alfredo Egydio Souza Aranha, Sao Paulo, 04344-902, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: June 1978
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Ana Lucia De Mattos Barretto Villela (Ceased)

• Correspondence address: Rua Francisco Farel, 24, Jardim Das Bandeiras, 05436-070, Sao Paulo, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: October 1973
• Nationality: Brazilian
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Olavo Egydio Setubal Junior (Ceased)

• Correspondence address: Rua Funchal, 263, Bloco I, 8 Andar, Vila Olimpia, Sao Paulo, 04551-060, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: January 1953
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Maria De Lourdes Egydio Villela (Ceased)

• Correspondence address: Av. Paulista, 149, 9 Andar, Bela Vista, Sao Paulo, 01311-000, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: September 1943
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Gabriel De Mattos Setubal (Ceased)

• Correspondence address: Rua Mato Grosso, 306, Cj. 209, Sao Paulo, 01239-040, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: June 1986
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Olavo Egydio Mutarelli Setubal (Ceased)

• Correspondence address: 306 Rua Mato Grosso, Cj. 209, Sao Paulo, Higienópolis - 01239-040, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: June 1994
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Ricardo Villela Marino (Ceased)

• Correspondence address: Av. Brigadeiro Faria Lima, 3500, 4 Andar, Torre Norte - Itaim Bibi, Sao Paulo, 04538-132, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: January 1974
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Rodolfo Villela Marino (Ceased)

• Correspondence address: Avenida Paulista, 1938, 5 Andar, Bela Vista, Sao Paulo, 01310-200, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: November 1975
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Patricia Ribeiro Do Valle Setubal (Ceased)

• Correspondence address: Av. Paulista,1938, 5 Andar, Bela Vista, Sao Paulo, 01310-200, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: April 1992
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Roberto Egydio Setubal (Ceased)

• Correspondence address: Torre Olavo Setubal, No 100 - Praca Alfredo Egydio Souza Aranha, Sao Paulo, 04344-902, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: October 1954
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Ms Luiza Rizzo Setubal Kairalla (Ceased)

• Correspondence address: Avenida Brigadeiro Faria Lima, 1800, 3 Andar, Jardim Paulistano, Sao Paulo, 01451-001, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: September 1983
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Fernando Roberto Moreira Salles (Ceased)

• Correspondence address: Avenida Brigadeiro Faria Lima, 4440, 16 Andar, Itaim Bibi, Sao Paulo, 04538-132, Brazil
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Date of birth: May 1946
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of voting rights - More than 50% but less than 75%