SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

MORGAN STANLEY PARTICIPACOES LTDA.

Direct relationships & discovery leads

13 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
13
Source-attributed rows
11
Unconfirmed leads
2
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ALESSANDRA CRISTIANE VISIOLI KONDARegistered corporate role inSource-attributed relationshipMORGAN STANLEY PARTICIPACOES LTDA.Current status not suppliedFrom: 2017-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MORGAN STANLEY PARTICIPACOES LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedMORGAN STANLEY PARTICIPACOES LTDA.Current status not suppliedbr_rfb_cnpj_202610
GUILHERME MARQUES DA SILVARegistered corporate role inSource-attributed relationshipMORGAN STANLEY PARTICIPACOES LTDA.Current status not suppliedFrom: 2021-01-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARIANE JAREMCIUC SILVARegistered corporate role inSource-attributed relationshipMORGAN STANLEY PARTICIPACOES LTDA.Current status not suppliedFrom: 2014-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HAROLDO DE OLIVEIRA FRANCA LEITERegistered corporate role inSource-attributed relationshipMORGAN STANLEY PARTICIPACOES LTDA.Current status not suppliedFrom: 2014-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA GORETI KAFERRegistered corporate role inSource-attributed relationshipMORGAN STANLEY PARTICIPACOES LTDA.Current status not suppliedFrom: 2018-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO VICENTE SOUTELLO CAMAROTARegistered corporate role inSource-attributed relationshipMORGAN STANLEY PARTICIPACOES LTDA.Current status not suppliedFrom: 2014-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HENRIQUE TEIXEIRA CARNEIRORegistered corporate role inSource-attributed relationshipMORGAN STANLEY PARTICIPACOES LTDA.Current status not suppliedFrom: 2021-01-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELAINE APARECIDA DE SOUZA OLIVEIRARegistered corporate role inSource-attributed relationshipMORGAN STANLEY PARTICIPACOES LTDA.Current status not suppliedFrom: 2018-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MSL INC.Registered corporate role inSource-attributed relationshipMORGAN STANLEY PARTICIPACOES LTDA.Current status not suppliedFrom: 1995-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MORGAN STANLEY PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedMORGAN STANLEY PARTICIPACOES LTDA.Current status not suppliedFrom: 1995-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MORGAN STANLEY INTERNATIONAL HOLDINGS INC.Registered corporate role inSource-attributed relationshipMORGAN STANLEY PARTICIPACOES LTDA.Current status not suppliedFrom: 2022-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO SARABIARegistered corporate role inSource-attributed relationshipMORGAN STANLEY PARTICIPACOES LTDA.Current status not suppliedFrom: 2022-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence34 loaded links · 17 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
34
32 visible
Loaded links
34
13 direct
Source datasets
2
in this network
Discovery candidates
17
explicitly marked, not discarded
MORGAN STANLEY PARTICI…ORGALESSANDRA CRISTIANE V…ORGMORGAN STANLEY PARTICI…ORGGUILHERME MARQUES DA S…ORGARIANE JAREMCIUC SILVAORGHAROLDO DE OLIVEIRA FR…ORGMARIA GORETI KAFERORGJOAO VICENTE SOUTELLO …ORGHENRIQUE TEIXEIRA CARN…ORGELAINE APARECIDA DE SO…ORGMSL INC.ORGMORGAN STANLEY PARTICI…ORGMORGAN STANLEY INTERNA…ORGFABIO SARABIAORGALESSANDRA CRISTIANE V…ORGFÓRMULA XVI FUNDO DE I…ORGMorgan StanleyORGMORGAN STANLEY LATAM LLCORGMORGAN STANLEY LATIN A…ORGGUILHERME MARQUES DA S…ORGARIANE JAREMCIUC SILVA…ORGHAROLDO DE OLIVEIRA FR…ORGMARIA GORETI KAFER — p…ORGJOAO VICENTE SOUTELLO …ORGHENRIQUE TEIXEIRA CARN…ORGELAINE APARECIDA DE SO…ORGMSL INC. — CNPJ basic …ORGJOAO VICENTE SOUTELLO …ORGAVENIDA BRIGADEIRO FAR…ORGMORGAN STANLEY INTERNA…ORGJOAO VICENTE SOUTELLO …ORGMORGAN STANLEY INTERNA…ORG
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.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.