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
BTG PACTUAL COMERCIALIZADORA DE ENERGIA LTDA.
Direct relationships & discovery leads
9 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
- 9
- Source-attributed rows
- 6
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| JOAO MARCELLO DANTAS LEITE | Registered corporate role inSource-attributed relationship | BTG PACTUAL COMERCIALIZADORA DE ENERGIA LTDA. | Current status not suppliedFrom: 2015-11-24
|
| BANCO BTG PACTUAL S.A. | Registered corporate role inSource-attributed relationship | BTG PACTUAL COMERCIALIZADORA DE ENERGIA LTDA. | Current status not suppliedFrom: 2012-02-10
|
| MATEUS IVAR CARNEIRO | Registered corporate role inSource-attributed relationship | BTG PACTUAL COMERCIALIZADORA DE ENERGIA LTDA. | Current status not suppliedFrom: 2015-11-24
|
| IURI RAPOPORT | Registered corporate role inSource-attributed relationship | BTG PACTUAL COMERCIALIZADORA DE ENERGIA LTDA. | Current status not suppliedFrom: 2015-11-24
|
| BTG PACTUAL COMERCIALIZADORA DE ENERGIA LTDA. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BTG PACTUAL COMERCIALIZADORA DE ENERGIA LTDA. | Current status not suppliedFrom: 2004-12-14
|
| BTG PACTUAL COMERCIALIZADORA DE ENERGIA LTDA. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BTG PACTUAL COMERCIALIZADORA DE ENERGIA LTDA. | Current status not suppliedFrom: 2006-05-29
|
| COOMEX | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BTG PACTUAL COMERCIALIZADORA DE ENERGIA LTDA. | Current status not suppliedFrom: 2008-03-17
|
| ODERVAL ESTEVES DUARTE FILHO | Registered corporate role inSource-attributed relationship | BTG PACTUAL COMERCIALIZADORA DE ENERGIA LTDA. | Current status not suppliedFrom: 2012-01-02
|
| BRUNO DUQUE HORTA NOGUEIRA | Registered corporate role inSource-attributed relationship | BTG PACTUAL COMERCIALIZADORA DE ENERGIA LTDA. | Current status not suppliedFrom: 2015-11-24
|
Network intelligence21 loaded links · 11 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
22
22 visible
Loaded links
21
9 direct
Source datasets
1
in this network
Discovery candidates
11
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. 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.