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

KIRTON BANK S.A. - BANCO MULTIPLO

Direct relationships & discovery leads

82 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
82
Source-attributed rows
10
Unconfirmed leads
72
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
KIRTON UAD PAULISTA, SPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD - SINOP, MTReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD SAO JOSE DOS CAMPOS, SPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD ARACAJU, SEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2010-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2010-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD GOIANIA, GOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-09-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD VITORIA, ESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON BANK S.A. - BANCO MULTIPLOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2015-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD - VARGINHA, MGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD - JI-PARANA, ROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD - UBERLANDIA, MGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD - JOAO PESSOA, PBReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD SALVADOR, BAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UAD CURITIBA, PRReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2008-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2009-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CAMPANHA JUNIORRegistered corporate role inSource-attributed relationshipKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2024-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS DANIEL BOLLRegistered corporate role inSource-attributed relationshipKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2024-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD BRASILIA, DFReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2010-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD PRESIDENTE PRUDENTE, SPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD PIRACICABA, SPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTIANO ADJUTO E CAMPOSRegistered corporate role inSource-attributed relationshipKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2026-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UAD CASCAVEL, PRReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VINICIUS PANARORegistered corporate role inSource-attributed relationshipKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2024-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON BANK S.A. - BANCO MULTIPLOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2015-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2009-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD NATAL, RNReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2013-04-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD FLORIANOPOLIS, SCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD SAO JOSE DO RIO PRETO, SPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD CHAPECO, SCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2010-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANILO LUIS DAMASCENORegistered corporate role inSource-attributed relationshipKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2024-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRICIA KESSLER DE ASSUMPCAORegistered corporate role inSource-attributed relationshipKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2026-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2008-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VINICIUS URIAS FAVARAORegistered corporate role inSource-attributed relationshipKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2021-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAYTON NEVES XAVIERRegistered corporate role inSource-attributed relationshipKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2026-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2012-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UAD JOINVILLE, SCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UAD PONTA GROSSA, PRReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD - PORTO VELHO, ROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2008-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UAD MARINGA, PRReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD PALMAS, TOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD - MONTES CLAROS, MGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD SOROCABA,SPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD VITORIA DA CONQUISTA, BAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON BANK S.A. - BANCO MULTIPLOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2011-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2015-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD SAO LUIS, MAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD - CAMPO GRANDE, MSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD - RONDONOPOLIS, MTReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD - RIO DE JANEIRO, RJReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD - CAMPOS DOS GOYTACAZES, RJReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD - CUIABA, MTReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD MACEIO, ALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-09-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2009-02-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2014-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2011-06-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD LIMEIRA, SPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent 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
KIRTON UAD SANTOS, SPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD - CAXIAS DO SUL, RSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD JUNDIAI, SPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS ALEXANDRE PINA CAVAGNOLIRegistered corporate role inSource-attributed relationshipKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD MANAUS, AMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD - FORTALEZA, CEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2011-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD - SANTA MARIA, RSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD - JUIZ DE FORA, MGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD CAMPINAS,SPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD RIBEIRAO PRETO, SPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD - PORTO ALEGRE, RSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD LONDRINA, PRReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASSIANO RICARDO SCARPELLIRegistered corporate role inSource-attributed relationshipKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2024-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2015-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD BLUMENAU, SCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD - VOLTA REDONDA, RJReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD - RECIFE, PEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON BANK S.A. - BANCO MULTIPLOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2015-01-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON UAD - BELO HORIZONTE, MGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKIRTON BANK S.A. - BANCO MULTIPLOCurrent status not suppliedFrom: 2019-08-28
  • 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 intelligence100 loaded links · 72 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
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
72
explicitly marked, not discarded
KIRTON BANK S.A. - BAN…ORGKIRTON UAD PAULISTA, SPORGKIRTON UAD - SINOP, MTORGKIRTON UAD SAO JOSE DO…ORGKIRTON UAD ARACAJU, SEORGHSBCORGHSBCORGKIRTON UAD GOIANIA, GOORGKIRTON UAD VITORIA, ESORGKIRTON BANK S.A. - BAN…ORGKIRTON UAD - VARGINHA,…ORGKIRTON UAD - JI-PARANA…ORGKIRTON UAD - UBERLANDI…ORGKIRTON UAD - JOAO PESS…ORGKIRTON UAD SALVADOR, BAORGUAD CURITIBA, PRORGHSBCORGHSBCORGANTONIO CAMPANHA JUNIORORGMARCOS DANIEL BOLLORGKIRTON UAD BRASILIA, DFORGHSBCORGKIRTON UAD PRESIDENTE …ORGKIRTON UAD PIRACICABA,…ORGCRISTIANO ADJUTO E CAM…ORGUAD CASCAVEL, PRORGVINICIUS PANAROORGKIRTON BANK S.A. - BAN…ORGHSBCORGKIRTON UAD NATAL, RNORGHSBCORGKIRTON UAD FLORIANOPOL…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.