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 ADMINISTRADORA DE CARTEIRAS S.A.

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
MORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedMORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S.A.Current status not suppliedbr_rfb_cnpj_202610
MARIA GORETI KAFERRegistered corporate role inSource-attributed relationshipMORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S.A.Current status not suppliedFrom: 2018-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VINICIUS ROYO RAGGIORegistered corporate role inSource-attributed relationshipMORGAN STANLEY ADMINISTRADORA DE CARTEIRAS 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
MORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedMORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S.A.Current status not suppliedFrom: 1997-01-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALESSANDRA CRISTIANE VISIOLI KONDARegistered corporate role inSource-attributed relationshipMORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S.A.Current status not suppliedFrom: 2017-08-21
  • 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 ADMINISTRADORA DE CARTEIRAS S.A.Current status not suppliedFrom: 2022-03-07
  • 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 ADMINISTRADORA DE CARTEIRAS S.A.Current status not suppliedFrom: 2018-05-09
  • 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 ADMINISTRADORA DE CARTEIRAS S.A.Current status not suppliedFrom: 2010-05-25
  • 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 ADMINISTRADORA DE CARTEIRAS S.A.Current status not suppliedFrom: 2011-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIOGO SCUTA FAGLIARIRegistered corporate role inSource-attributed relationshipMORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S.A.Current status not suppliedFrom: 2017-03-10
  • 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 ADMINISTRADORA DE CARTEIRAS S.A.Current status not suppliedFrom: 2015-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME MARQUES DA SILVARegistered corporate role inSource-attributed relationshipMORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S.A.Current status not suppliedFrom: 2016-07-07
  • 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 ADMINISTRADORA DE CARTEIRAS S.A.Current status not suppliedFrom: 2013-10-29
  • 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 intelligence28 loaded links · 15 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
28
28 visible
Loaded links
28
13 direct
Source datasets
2
in this network
Discovery candidates
15
explicitly marked, not discarded
MORGAN STANLEY ADMINIS…ORGMORGAN STANLEY ADMINIS…ORGMARIA GORETI KAFERORGVINICIUS ROYO RAGGIOORGMORGAN STANLEY ADMINIS…ORGALESSANDRA CRISTIANE V…ORGFABIO SARABIAORGELAINE APARECIDA DE SO…ORGHAROLDO DE OLIVEIRA FR…ORGJOAO VICENTE SOUTELLO …ORGDIOGO SCUTA FAGLIARIORGHENRIQUE TEIXEIRA CARN…ORGGUILHERME MARQUES DA S…ORGARIANE JAREMCIUC SILVAORGMORGAN STANLEY LATIN A…ORGMorgan StanleyORGMARIA GORETI KAFER — p…ORGVINICIUS ROYO RAGGIO —…ORGAVENIDA BRIGADEIRO FAR…ORGALESSANDRA CRISTIANE V…ORGFABIO SARABIA — possib…ORGELAINE APARECIDA DE SO…ORGHAROLDO DE OLIVEIRA FR…ORGJOAO VICENTE SOUTELLO …ORGDIOGO SCUTA FAGLIARI —…ORGHENRIQUE TEIXEIRA CARN…ORGGUILHERME MARQUES DA S…ORGARIANE JAREMCIUC SILVA…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.