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

BANCO BNP PARIBAS BRASIL S.A.

Direct relationships & discovery leads

23 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
23
Source-attributed rows
16
Unconfirmed leads
7
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
BANCO BNP PARIBAS BRASIL S.A.Published identifier cross-referenceSource-attributed relationshipBANCO BNP PARIBAS BRASIL S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BNP PARIBAS BRASIL S.A.Published identifier cross-referenceSource-attributed relationshipBANCO BNP PARIBAS BRASIL S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MONICA MINAKO FUTAMI PICCIRILLORegistered corporate role inSource-attributed relationshipBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedFrom: 2026-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CHAN FUNG YIRegistered corporate role inSource-attributed relationshipBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedFrom: 2019-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PHILIPPE PIERRE VENTOZERegistered corporate role inSource-attributed relationshipBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedFrom: 2008-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO CONSTANCIO VAZ GUIMARAESRegistered corporate role inSource-attributed relationshipBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedFrom: 2015-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BNP PARIBAS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedFrom: 2001-05-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BNP PARIBAS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedFrom: 2023-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IZABEL CABRAL NEVESRegistered corporate role inSource-attributed relationshipBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedFrom: 2024-06-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEANDRO DE ALMEIDA QUINTALRegistered corporate role inSource-attributed relationshipBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedFrom: 2026-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GIOVANNI LEO GELAPERegistered corporate role inSource-attributed relationshipBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedFrom: 2023-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BNP BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedFrom: 1996-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BNP PARIBAS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedFrom: 2002-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BNP PARIBAS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedFrom: 2011-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTA SACCHI CARVALHORegistered corporate role inSource-attributed relationshipBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedFrom: 2026-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMILA SIMON PALLAVICINIRegistered corporate role inSource-attributed relationshipBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedFrom: 2024-06-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BNP PARIBAS BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
ELIDIO AUGUSTO MANIERORegistered corporate role inSource-attributed relationshipBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedFrom: 2026-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BNP PARIBAS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedFrom: 2001-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIO BRAGA DE MATOSRegistered corporate role inSource-attributed relationshipBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedFrom: 2026-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO CELSO THEODORORegistered corporate role inSource-attributed relationshipBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedFrom: 2023-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA LUIZA GREGORIO PAIVARegistered corporate role inSource-attributed relationshipBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedFrom: 2024-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENRIQUE CEZAR GARCIA DE CAMPOSRegistered corporate role inSource-attributed relationshipBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedFrom: 2026-04-27
  • 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 intelligence59 loaded links · 32 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
51
32 visible
Loaded links
59
23 direct
Source datasets
3
in this network
Discovery candidates
32
explicitly marked, not discarded
BANCO BNP PARIBAS BRAS…ORGBANCO BNP PARIBAS BRAS…ORGBANCO BNP PARIBAS BRAS…ORGMONICA MINAKO FUTAMI P…ORGCHAN FUNG YIORGPHILIPPE PIERRE VENTOZEORGRICARDO CONSTANCIO VAZ…ORGBANCO BNP PARIBAS BRAS…ORGBANCO BNP PARIBAS BRAS…ORGIZABEL CABRAL NEVESORGLEANDRO DE ALMEIDA QUI…ORGGIOVANNI LEO GELAPEORGBNP BRASILORGBANCO BNP PARIBAS BRAS…ORGBANCO BNP PARIBAS BRAS…ORGROBERTA SACCHI CARVALHOORGCAMILA SIMON PALLAVICINIORGBANCO BNP PARIBAS BRAS…ORGELIDIO AUGUSTO MANIEROORGBANCO BNP PARIBAS BRAS…ORGCLAUDIO BRAGA DE MATOSORGRENATO CELSO THEODOROORGMARIA LUIZA GREGORIO P…ORGENRIQUE CEZAR GARCIA D…ORGRICARDO CONSTANCIO VAZ…ORGBNP PARIBAS BRASIL DIS…ORGBANCO BNP PARIBAS BRAS…ORGLOUIS MARIE ANTOINE BA…ORGBNP PARIBAS ASSET MANA…ORGMONICA MINAKO FUTAMI P…ORGCHAN FUNG YI — possibl…ORGPHILIPPE PIERRE VENTOZ…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.

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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.