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
PACTUAL PARTICIPACOES LTDA
Direct relationships & discovery leads
30 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
- 30
- Source-attributed rows
- 29
- Unconfirmed leads
- 1
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| ANTONIO CARLOS CANTO PORTO FILHO | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-12-03
|
| ROBERTO BALLS SALLOUTI | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-12-03
|
| MARCO RACY KHEIRALLAH | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 2002-08-14
|
| MARCELLO CARVALHO DE ALMEIDA | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-11-14
|
| SERGIO CUTOLO DOS SANTOS | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 2002-03-06
|
| EMMANUEL ROSE HERMANN | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-12-03
|
| ANDRE SANTOS ESTEVES | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-03-20
|
| ANDRE SCHWARTZ | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-03-20
|
| RODOLFO RIECHERT | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-12-03
|
| OSWALDO DE ASSIS FILHO | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-12-03
|
| BRUNO MEDEIROS | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 2002-08-14
|
| PAULO FERNANDO CARVALHO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-12-03
|
| FABIO DE BARROS PINHEIRO | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-12-03
|
| GUILHERME DA COSTA PAES | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-12-03
|
| GILBERTO SAYAO DA SILVA | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-03-20
|
| RODRIGO GUEDES XAVIER | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-08-31
|
| GUY PERELMUTER | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-11-14
|
| PAULO ALEXANDRE DA GRACA CUNHA | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-12-03
|
| CYPRIANO LOPES FEIJO FILHO | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-12-03
|
| MARCELO KALIM | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-12-03
|
| JAMES MARCOS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-12-03
|
| ALESSANDRO MONTEIRO MORGADO HORTA | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 2002-03-06
|
| PATRICK JAMES O GRADY | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-12-03
|
| PACTUAL ACOES S.A. | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 2002-03-06
|
| RICARDO TAKAO KOBAYASHI | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-12-03
|
| PACTUAL PARTICIPACOES LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1997-11-20
|
| LIDO PARTICIPACOES E SERVICOS LTDA | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1999-12-22
|
| JOSE OCTAVIO MENDES VITA | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-03-20
|
| LEONARDO GUIMARAES CORREA | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 2000-11-14
|
| CARLOS HENRIQUE VIEIRA BRANDAO DOS SANTOS | Registered corporate role inSource-attributed relationship | PACTUAL PARTICIPACOES LTDA | Current status not suppliedFrom: 1998-12-03
|
Network intelligence62 loaded links · 30 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
63
32 visible
Loaded links
62
30 direct
Source datasets
1
in this network
Discovery candidates
30
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.