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

BANCO BRADESCARD S.A.

Direct relationships & discovery leads

14 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
14
Source-attributed rows
11
Unconfirmed leads
3
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
JOSE RAMOS ROCHA NETORegistered corporate role inSource-attributed relationshipBANCO BRADESCARD S.A.Current status not suppliedFrom: 2023-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TULIO XAVIER DE OLIVEIRARegistered corporate role inSource-attributed relationshipBANCO BRADESCARD S.A.Current status not suppliedFrom: 2026-04-06
  • 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 relationshipBANCO BRADESCARD S.A.Current 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
IBIBANKReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BRADESCARD S.A.Current status not suppliedFrom: 2002-06-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO JULIAO DE SOUZA AMARALRegistered corporate role inSource-attributed relationshipBANCO BRADESCARD S.A.Current status not suppliedFrom: 2026-04-06
  • 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 relationshipBANCO BRADESCARD S.A.Current status not suppliedFrom: 2026-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BRADESCARD S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BRADESCARD S.A.Current status not suppliedFrom: 2000-11-30
  • 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 relationshipBANCO BRADESCARD S.A.Current 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
UAD RIO DE JANEIRO, RJReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BRADESCARD S.A.Current status not suppliedFrom: 2017-07-03
  • 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 relationshipBANCO BRADESCARD S.A.Current status not suppliedFrom: 2026-04-06
  • 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 relationshipBANCO BRADESCARD S.A.Current status not suppliedFrom: 2026-04-06
  • 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 relationshipBANCO BRADESCARD S.A.Current 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
CRISTIANO ADJUTO E CAMPOSRegistered corporate role inSource-attributed relationshipBANCO BRADESCARD S.A.Current status not suppliedFrom: 2026-04-06
  • 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 relationshipBANCO BRADESCARD S.A.Current 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
Explore the wider network →
Network intelligence28 loaded links · 14 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
29
29 visible
Loaded links
28
14 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
BANCO BRADESCARD S.A.ORGJOSE RAMOS ROCHA NETOORGTULIO XAVIER DE OLIVEIRAORGMARCOS DANIEL BOLLORGIBIBANKORGFERNANDO JULIAO DE SOU…ORGMARCOS ALEXANDRE PINA …ORGBANCO BRADESCARD S.A.ORGVINICIUS PANAROORGUAD RIO DE JANEIRO, RJORGPATRICIA KESSLER DE AS…ORGCLAYTON NEVES XAVIERORGDANILO LUIS DAMASCENOORGCRISTIANO ADJUTO E CAM…ORGANTONIO CAMPANHA JUNIORORGJOSE RAMOS ROCHA NETO …ORGTULIO XAVIER DE OLIVEI…ORGMARCOS DANIEL BOLL — p…ORGALAMEDA RIO NEGRO 1105…ORGFERNANDO JULIAO DE SOU…ORGMARCOS ALEXANDRE PINA …ORGNUCLEO NUCLEO CIDADE D…ORGVINICIUS PANARO — poss…ORGAVENIDA REPUBLICA DO C…ORGPATRICIA KESSLER DE AS…ORGCLAYTON NEVES XAVIER —…ORGDANILO LUIS DAMASCENO …ORGCRISTIANO ADJUTO E CAM…ORGANTONIO CAMPANHA JUNIO…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.