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

GOLDMAN SACHS DO BRASIL BANCO MULTIPLO 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
12
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
PAULA PENNA MOREIRARegistered corporate role inSource-attributed relationshipGOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.Current status not suppliedFrom: 2019-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.Current status not suppliedFrom: 2001-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE DOS SANTOS MENDONCARegistered corporate role inSource-attributed relationshipGOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.Current status not suppliedFrom: 2017-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO HENRIQUE TARDELLI BELLISSIRegistered corporate role inSource-attributed relationshipGOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.Current status not suppliedFrom: 2019-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO RODRIGUES LOUREIRO JUNIORRegistered corporate role inSource-attributed relationshipGOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.Current status not suppliedFrom: 2023-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THIAGO DIAS MARINHEIRORegistered corporate role inSource-attributed relationshipGOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.Current status not suppliedFrom: 2025-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE HENRIQUES NUNESRegistered corporate role inSource-attributed relationshipGOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.Current status not suppliedFrom: 2026-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVIA REGINA CRUZ VALENTERegistered corporate role inSource-attributed relationshipGOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.Current status not suppliedFrom: 2011-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIANO MEIRA CAMPOS ARRUDARegistered corporate role inSource-attributed relationshipGOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.Current status not suppliedFrom: 2017-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEOREM CARNEIRO DE OLIVEIRARegistered corporate role inSource-attributed relationshipGOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.Current status not suppliedFrom: 2023-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTINA ESTRADA PEREDORegistered corporate role inSource-attributed relationshipGOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.Current status not suppliedFrom: 2024-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedGOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.Current status not suppliedbr_rfb_cnpj_202610
RICARDO GENIS MOURAORegistered corporate role inSource-attributed relationshipGOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.Current status not suppliedFrom: 2019-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KATHIA APARECIDA AUTUORIRegistered corporate role inSource-attributed relationshipGOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.Current status not suppliedFrom: 2014-12-15
  • 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 · 12 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
28
14 direct
Source datasets
3
in this network
Discovery candidates
12
explicitly marked, not discarded
GOLDMAN SACHS DO BRASI…ORGPAULA PENNA MOREIRAORGGOLDMAN SACHS DO BRASI…ORGANDRE DOS SANTOS MENDO…ORGRICARDO HENRIQUE TARDE…ORGCARLOS ALBERTO RODRIGU…ORGTHIAGO DIAS MARINHEIROORGALEXANDRE HENRIQUES NU…ORGSILVIA REGINA CRUZ VAL…ORGJULIANO MEIRA CAMPOS A…ORGLEOREM CARNEIRO DE OLI…ORGCRISTINA ESTRADA PEREDOORGGOLDMAN SACHS DO BRASI…ORGRICARDO GENIS MOURAOORGKATHIA APARECIDA AUTUORIORGRUA LEOPOLDO COUTO DE …ORGANDRE DOS SANTOS MENDO…ORGCARLOS ALBERTO RODRIGU…ORGTHIAGO DIAS MARINHEIRO…ORGALEXANDRE HENRIQUES NU…ORGSILVIA REGINA CRUZ VAL…ORGJULIANO MEIRA CAMPOS A…ORGLEOREM CARNEIRO DE OLI…ORGBIC GOLDBRSPXXXORGthe Goldman Sachs Grou…ORGRICARDO GENIS MOURAO —…ORGKATHIA APARECIDA AUTUO…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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.