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
PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA
Direct relationships & discovery leads
70 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
- 70
- Source-attributed rows
- 69
- Unconfirmed leads
- 1
- 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 |
|---|---|---|---|
| EVANDRO LUIZ DE ALMEIDA PEREIRA | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| MARCELO MOREIRA LIMA SIMAS | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| REINALDO BOCHI NOGUEIRA | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| ALDO SANTOS LAUREANO JUNIOR | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| MICHEL CUKIERMAN | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| RICARDO JOSE TABET SALIM | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| DANIEL ZAGURY AIZEMBERG | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| MARIANA BOTELHO RAMALHO CARDOSO | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| ROBERTO BALLS SALLOUTI | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| GUILHERME ALAGA PINI | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| MARCELO KALIM | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| MARIO CUNHA CAMPOS | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| EMMANUEL ROSE HERMANN | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| ANDRE SCHWARTZ | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| LEANDRO DE AZAMBUJA MICOTTI | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| LUCIANE RIBEIRO MORENO | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| ANTONIO CARLOS CANTO PORTO FILHO | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| MAURICIO BITTENCOURT ALMEIDA MAGALHAES | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| RENATO MONTEIRO DOS SANTOS | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| JOSE OCTAVIO MENDES VITA | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| ANDRE FERNANDES LOPES DIAS | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| RONALDO DUCHOVNY BORUCHOVITCH | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| CYPRIANO LOPES FEIJO FILHO | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| JOSE ZITELMANN FALCAO VIEIRA | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| EDUARDO SIMOES CARDOSO | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| BRUNO CONSTANTINO ALEXANDRE DOS SANTOS | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| RICARDO CHAMMA LUTFALLA | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| SERGIO CUTOLO DOS SANTOS | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| ROGERIO PESSOA CAVALCANTI DE ALBUQUERQUE | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| RICARDO TAKAO KOBAYASHI | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| GUSTAVO DE HUNGRIA MACHADO | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| BRUNO MEDEIROS | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| RENATO MORITZ CAVALCANTI | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| GILBERTO SAYAO DA SILVA | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| RENATO HERMANN COHN | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| PAULO ALEXANDRE DA GRACA CUNHA | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| OLAVO VIEIRA TORTELLI | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| JOAO CARLOS DE PAULA SCANDIUZZI | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| ANA MARTA ARROCHELA LOBO PITTA DE GOUVEIA BODRA | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| EDUARDO KEMMELMEIER | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| JOAO MARCELLO DANTAS LEITE | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| CARLOS EDUARDO DE MEDEIROS ROCHA | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| BRUNO AUGUSTO SACCHI ZAREMBA | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| GUY PERELMUTER | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| EDUARDO NOGUEIRA DOMEQUE | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| BRUNO DE ARRUDA CARVALHO | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| MARCO RACY KHEIRALLAH | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| EDUARDO ALVARES MOREIRA | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| MARCELO MESQUITA DE SALLES OLIVEIRA | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| JAMES MARCOS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| GUILHERME BACHA DE ALMEIDA | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| OSWALDO DE ASSIS FILHO | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| ANDRE SANTOS ESTEVES | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| PEDRO BATISTA DE LIMA FILHO | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| MARCUS VINICIUS MEDEIROS CARDOSO DE SA | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| IURI RAPOPORT | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| FABIO DE BARROS PINHEIRO | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| MARCELO SOUZA MONTEIRO | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| FERNANDO MARCONDES MONTEIRO CHIBANTE | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| MARCELLO CARVALHO DE ALMEIDA | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| MICHEL WURMAN | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| PAULO FERNANDO CARVALHO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2005-03-21
|
| GUILHERME DA COSTA PAES | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2005-03-21
|
| ALESSANDRO MONTEIRO MORGADO HORTA | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2005-03-21
|
| LUIZ MARCELO CALICCHIO | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| JOSE ANTONIO TORNAGHI GRABOWSKY | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| RODOLFO RIECHERT | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| ANDRE CANDEIAS GADELHA | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
| RODRIGO GUEDES XAVIER | Registered corporate role inSource-attributed relationship | PACTUAL CAPITAL PARTNERS PARTICIPACOES LTDA | Current status not suppliedFrom: 2006-12-11
|
Network intelligence100 loaded links · 31 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
101
32 visible
Loaded links
100
70 direct
Source datasets
1
in this network
Discovery candidates
31
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.