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

BW GESTAO DE INVESTIMENTOS LTDA.

Direct relationships & discovery leads

17 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
17
Source-attributed rows
16
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
NUNO MIGUEL CAMPOS GUAPO DE ALMEIDARegistered corporate role inSource-attributed relationshipBW GESTAO DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2008-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL GARTNERRegistered corporate role inSource-attributed relationshipBW GESTAO DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2026-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEX SILVA E AMORIMRegistered corporate role inSource-attributed relationshipBW GESTAO DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2025-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIANA CAPUANI ROCHA FAJERMANRegistered corporate role inSource-attributed relationshipBW GESTAO DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2026-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THEODORO ARTHUR DA COSTA MESSARegistered corporate role inSource-attributed relationshipBW GESTAO DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2026-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIA MARIA FREITAS DE AGUIARRegistered corporate role inSource-attributed relationshipBW GESTAO DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2013-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO MACHADO DE CASTRO BARROSRegistered corporate role inSource-attributed relationshipBW GESTAO DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2020-11-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO FIGUEIREDO SALOMONRegistered corporate role inSource-attributed relationshipBW GESTAO DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2015-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME BOTTURARegistered corporate role inSource-attributed relationshipBW GESTAO DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2018-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRASIL WARRANT ADMINISTRACAO DE BENS E EMPRESAS S.A.Registered corporate role inSource-attributed relationshipBW GESTAO DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 1998-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO MOREIRA SALLESRegistered corporate role inSource-attributed relationshipBW GESTAO DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2017-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO KISHIMOTORegistered corporate role inSource-attributed relationshipBW GESTAO DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2016-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO ALMEIDA GOMESRegistered corporate role inSource-attributed relationshipBW GESTAO DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2025-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BW GESTAO DE INVESTIMENTOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBW GESTAO DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 1998-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ODILON CAMARGO LEALRegistered corporate role inSource-attributed relationshipBW GESTAO DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2022-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEMOSTHENES MADUREIRA DE PINHO NETORegistered corporate role inSource-attributed relationshipBW GESTAO DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2012-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO FRADE DE ANDRADERegistered corporate role inSource-attributed relationshipBW GESTAO DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2025-02-17
  • 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 intelligence26 loaded links · 8 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
27
27 visible
Loaded links
26
17 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
BW GESTAO DE INVESTIME…ORGNUNO MIGUEL CAMPOS GUA…ORGRAFAEL GARTNERORGALEX SILVA E AMORIMORGMARIANA CAPUANI ROCHA …ORGTHEODORO ARTHUR DA COS…ORGMARCIA MARIA FREITAS D…ORGTHIAGO MACHADO DE CAST…ORGMARCELO FIGUEIREDO SAL…ORGGUILHERME BOTTURAORGBRASIL WARRANT ADMINIS…ORGJOAO MOREIRA SALLESORGMARCELO KISHIMOTOORGJULIO ALMEIDA GOMESORGBW GESTAO DE INVESTIME…ORGODILON CAMARGO LEALORGDEMOSTHENES MADUREIRA …ORGPEDRO FRADE DE ANDRADEORGMARCIA MARIA FREITAS D…ORGGUILHERME BOTTURA — po…ORGBRASIL WARRANT ADMINIS…ORGBrasil Warrant Adminis…ORGMARCIA MARIA FREITAS D…ORGBRASIL WARRANT ADMINIS…ORGJOAO MOREIRA SALLES — …ORGAVENIDA BRIG FARIA LIM…ORGDEMOSTHENES MADUREIRA …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.