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 PARTICIPACOES II LTDA

Direct relationships & discovery leads

7 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
7
Source-attributed rows
5
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
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL HOLDINGS LLCRegistered corporate role inSource-attributed relationshipGOLDMAN SACHS PARTICIPACOES II LTDACurrent status not suppliedFrom: 2014-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO GENIS MOURAORegistered corporate role inSource-attributed relationshipGOLDMAN SACHS PARTICIPACOES II LTDACurrent status not suppliedFrom: 2024-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOLDMAN SACHS PARTICIPACOES II LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedGOLDMAN SACHS PARTICIPACOES II LTDACurrent status not suppliedbr_rfb_cnpj_202610
LEOREM CARNEIRO DE OLIVEIRARegistered corporate role inSource-attributed relationshipGOLDMAN SACHS PARTICIPACOES II LTDACurrent status not suppliedFrom: 2024-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOLDMAN SACHS PARTICIPACOES II LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGOLDMAN SACHS PARTICIPACOES II LTDACurrent status not suppliedFrom: 2008-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SILVIA REGINA CRUZ VALENTERegistered corporate role inSource-attributed relationshipGOLDMAN SACHS PARTICIPACOES II LTDACurrent status not suppliedFrom: 2024-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GSAM HOLDINGS LLCRegistered corporate role inSource-attributed relationshipGOLDMAN SACHS PARTICIPACOES II LTDACurrent status not suppliedFrom: 2016-05-03
  • 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 intelligence20 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
20
20 visible
Loaded links
20
7 direct
Source datasets
2
in this network
Discovery candidates
12
explicitly marked, not discarded
GOLDMAN SACHS PARTICIP…ORGGOLDMAN SACHS ASSET MA…ORGRICARDO GENIS MOURAOORGGOLDMAN SACHS PARTICIP…ORGLEOREM CARNEIRO DE OLI…ORGGOLDMAN SACHS PARTICIP…ORGSILVIA REGINA CRUZ VAL…ORGGSAM HOLDINGS LLCORGGOLDMAN SACHS ASSET MA…ORGRICARDO GENIS MOURAOORGGOLDMAN SACHS ASSET MA…ORGRICARDO GENIS MOURAO —…ORGthe Goldman Sachs Grou…ORGLEOREM CARNEIRO DE OLI…ORGRUA LEOPOLDO COUTO DE …ORGSILVIA REGINA CRUZ VAL…ORGGSAM HOLDINGS LLCORGGsam Holdings LlcORGRICARDO GENIS MOURAOORGGSAM HOLDINGS LLCORG
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.