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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| PAULA PENNA MOREIRA | Registered corporate role inSource-attributed relationship | GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2019-09-20
|
| GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2001-03-14
|
| ANDRE DOS SANTOS MENDONCA | Registered corporate role inSource-attributed relationship | GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2017-11-17
|
| RICARDO HENRIQUE TARDELLI BELLISSI | Registered corporate role inSource-attributed relationship | GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2019-09-20
|
| CARLOS ALBERTO RODRIGUES LOUREIRO JUNIOR | Registered corporate role inSource-attributed relationship | GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2023-09-20
|
| THIAGO DIAS MARINHEIRO | Registered corporate role inSource-attributed relationship | GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2025-04-15
|
| ALEXANDRE HENRIQUES NUNES | Registered corporate role inSource-attributed relationship | GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2026-01-14
|
| SILVIA REGINA CRUZ VALENTE | Registered corporate role inSource-attributed relationship | GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2011-08-26
|
| JULIANO MEIRA CAMPOS ARRUDA | Registered corporate role inSource-attributed relationship | GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2017-01-13
|
| LEOREM CARNEIRO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2023-09-20
|
| CRISTINA ESTRADA PEREDO | Registered corporate role inSource-attributed relationship | GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2024-04-25
|
| GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A. | Current status not supplied
|
| RICARDO GENIS MOURAO | Registered corporate role inSource-attributed relationship | GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2019-09-20
|
| KATHIA APARECIDA AUTUORI | Registered corporate role inSource-attributed relationship | GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2014-12-15
|
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.
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
27
27 visible
Loaded links
28
14 direct
Source datasets
3
in this network
Discovery candidates
12
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.
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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.