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

CREDIT SUISSE CONSULTORIA DE INVESTIMENTOS LTDA.

Direct relationships & discovery leads

6 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
6
Source-attributed rows
4
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
MARCELLO ANTONIO CHILOV LUZETTIRegistered corporate role inSource-attributed relationshipCREDIT SUISSE CONSULTORIA DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2015-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UBS AGRegistered corporate role inSource-attributed relationshipCREDIT SUISSE CONSULTORIA DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2024-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDIT SUISSE CONSULTORIA DE INVESTIMENTOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDIT SUISSE CONSULTORIA DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2003-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDIT SUISSE CONSULTORIA DE INVESTIMENTOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDIT SUISSE CONSULTORIA DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2019-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDIT SUISSE FIRST BOSTON (LATAM HOLDINGS) LLCRegistered corporate role inSource-attributed relationshipCREDIT SUISSE CONSULTORIA DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2013-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TEODORO ZEMELLA BRUNO DE LIMARegistered corporate role inSource-attributed relationshipCREDIT SUISSE CONSULTORIA DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2024-06-13
  • 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 intelligence15 loaded links · 7 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
16
16 visible
Loaded links
15
6 direct
Source datasets
1
in this network
Discovery candidates
7
explicitly marked, not discarded
CREDIT SUISSE CONSULTO…ORGMARCELLO ANTONIO CHILO…ORGUBS AGORGCREDIT SUISSE CONSULTO…ORGCREDIT SUISSE CONSULTO…ORGCREDIT SUISSE FIRST BO…ORGTEODORO ZEMELLA BRUNO …ORGMARCELLO ANTONIO CHILO…ORGUBS AG — CNPJ basic 05…ORGMILENA WEISS ALOISIORGRUA LEOPOLDO COUTO DE …ORGAVENIDA BRIG FARIA LIM…ORGCREDIT SUISSE FIRST BO…ORGCREDIT SUISSE FIRST BO…ORGLUIZ SAVIO VIEGAS BARROSORGTEODORO ZEMELLA BRUNO …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.