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

PRINCIPAL ASSET MANAGEMENT LTDA

Direct relationships & discovery leads

9 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
9
Source-attributed rows
7
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
PRINCIPAL ASSET MANAGEMENT LTDAPublished identifier cross-referenceSource-attributed relationshipPRINCIPAL ASSET MANAGEMENT LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NELSON IGNACIO KATZRegistered corporate role inSource-attributed relationshipPRINCIPAL ASSET MANAGEMENT LTDACurrent status not suppliedFrom: 2025-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PFG DO BRASIL LTDARegistered corporate role inSource-attributed relationshipPRINCIPAL ASSET MANAGEMENT LTDACurrent status not suppliedFrom: 2013-02-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRINCIPAL ASSET MANAGEMENTReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPRINCIPAL ASSET MANAGEMENT LTDACurrent status not suppliedFrom: 2000-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTDRegistered corporate role inSource-attributed relationshipPRINCIPAL ASSET MANAGEMENT LTDACurrent status not suppliedFrom: 2016-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRIEL MATEUS VEIGA LOPESRegistered corporate role inSource-attributed relationshipPRINCIPAL ASSET MANAGEMENT LTDACurrent status not suppliedFrom: 2025-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARBARA ELISA PICCOLI REJANIRegistered corporate role inSource-attributed relationshipPRINCIPAL ASSET MANAGEMENT LTDACurrent status not suppliedFrom: 2024-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRINCIPAL ASSET MANAGEMENT LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedPRINCIPAL ASSET MANAGEMENT LTDACurrent status not suppliedbr_rfb_cnpj_202610
EDUARDO CYSNEIROS DE MORAISRegistered corporate role inSource-attributed relationshipPRINCIPAL ASSET MANAGEMENT LTDACurrent status not suppliedFrom: 2025-03-06
  • 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 intelligence22 loaded links · 9 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
21
21 visible
Loaded links
22
9 direct
Source datasets
2
in this network
Discovery candidates
9
explicitly marked, not discarded
PRINCIPAL ASSET MANAGE…ORGPRINCIPAL ASSET MANAGE…ORGNELSON IGNACIO KATZORGPFG DO BRASIL LTDAORGPRINCIPAL ASSET MANAGE…ORGPRINCIPAL INTERNATIONA…ORGGABRIEL MATEUS VEIGA L…ORGBARBARA ELISA PICCOLI …ORGPRINCIPAL ASSET MANAGE…ORGEDUARDO CYSNEIROS DE M…ORGCLARITAS CAPITAL PARTN…ORGCARLOS EDUARDO ANDREON…ORGNELSON IGNACIO KATZ — …ORGPFG DO BRASIL LTDAORGPFG DO BRASIL LTDA — p…ORGNELSON IGNACIO KATZORGAVENIDA BRIG FARIA LIM…ORGPRINCIPAL INTERNATIONA…ORGNATALIA CIBELE CORREIA…ORGPRINCIPAL FINANCIAL GR…ORGEDUARDO CYSNEIROS DE M…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.