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 BEA S.A.

Direct relationships & discovery leads

72 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: 72
Source-attributed rows: 1
Unconfirmed leads: 71
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
Subject	Relationship	Counterpart	Dates & evidence
BANCO BEA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1974-06-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA FONTE BOA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1982-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BEA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1969-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BEA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1969-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA PRESIDENTE FIGUEIREDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1989-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO SHAM-CIDADE NOVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1980-12-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BEA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1972-12-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA AGENCIA ALEIXO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1985-09-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA FLORIANO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1982-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BEA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1977-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA CENTRAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1993-05-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO GRADIENTE AMAZONIA SA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1979-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA NHAMUNDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1982-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BEA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1977-05-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BEA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1976-05-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO PREFEITURA MUNICIPAL DE MANAUS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1979-10-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA BENJAMIN CONSTANT	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1989-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO EXATORIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1980-12-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ CARLOS TRABUCO CAPPI	Registered corporate role inSource-attributed relationship	BANCO BEA S.A.	Current status not suppliedFrom: 2002-04-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA BOULEVARD	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1980-06-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1979-01-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA BARREIRINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1980-04-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO CELETRAMAZON	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1979-10-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA ALVARAES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1989-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA BARCELOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1989-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA GUILHERME MOREIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1985-05-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA APUI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1989-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BEA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1972-12-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA ESCRITORIO DE REPRESENTACAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1978-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BEA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1974-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1979-07-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO SEFAZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1978-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BEA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1969-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BEA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1972-12-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA CASTANHO MIRIM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1981-01-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO COSAMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1980-06-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA JUTAI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1989-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA AGENCIA PRACA 14	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1989-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA CANUTAMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1989-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA PRESIDENTE FIGUEIREDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1985-03-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO ATLANTIC VENEER	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1982-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BEA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1969-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA SAO PAULO DE OLIVENCA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1989-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BEA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1969-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BEA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1969-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA CENTRAL EST UNIF	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1966-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO SUFRAMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1976-03-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA PARQUE DEZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1989-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO MOTO HONDA DA AMAZONIA LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1979-10-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA CIDADE NOVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1989-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO GILCOM SOCIEDADE ANONIMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1979-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BEA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1969-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA GUAJARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1989-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA ESCRITORIO DE REPRESENTACAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1976-03-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO EXATORIA-MAUES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1983-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA ALVORADA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1989-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA SANTO ANTONIO DO ICA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1989-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DETRAN	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1975-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA PORTO VELHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1985-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA TEFE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1989-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA LABREA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1979-10-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BEA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1969-11-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO DERAM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1979-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA MARAA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1989-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA AGENCIA CACHOEIRINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1975-01-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA EIRUNEPE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1979-10-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA IRANDUBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1989-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA ENVIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1989-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BEA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1978-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEA COMPENSA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1989-06-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
POSTO TELAMAZON	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1978-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BEA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BEA S.A.	Current status not suppliedFrom: 1966-09-02 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 intelligence100 loaded links · 71 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

101

32 visible

Loaded links

100

72 direct

Source datasets

in this network

Discovery candidates

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.

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.