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

SANTANDER BRASIL GESTAO DE RECURSOS 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
7
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
TATIANA TEIXEIRA MEGGIOLARORegistered corporate role inSource-attributed relationshipSANTANDER BRASIL GESTAO DE RECURSOS LTDA.Current status not suppliedFrom: 2018-11-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER BRASIL GESTAO DE RECURSOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER BRASIL GESTAO DE RECURSOS LTDA.Current status not suppliedFrom: 2008-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER BRASIL GESTAO DE RECURSOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedSANTANDER BRASIL GESTAO DE RECURSOS LTDA.Current status not suppliedbr_rfb_cnpj_202610
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITEDRegistered corporate role inSource-attributed relationshipSANTANDER BRASIL GESTAO DE RECURSOS LTDA.Current status not suppliedFrom: 2013-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO SANTANDER, S.A.Registered corporate role inSource-attributed relationshipSANTANDER BRASIL GESTAO DE RECURSOS LTDA.Current status not suppliedFrom: 2020-12-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAM INVESTMENT HOLDINGS LIMITEDRegistered corporate role inSource-attributed relationshipSANTANDER BRASIL GESTAO DE RECURSOS LTDA.Current status not suppliedFrom: 2013-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIO SERGIO SIMOES FELISBERTORegistered corporate role inSource-attributed relationshipSANTANDER BRASIL GESTAO DE RECURSOS LTDA.Current status not suppliedFrom: 2020-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RUDOLF GSCHLIFFNERRegistered corporate role inSource-attributed relationshipSANTANDER BRASIL GESTAO DE RECURSOS LTDA.Current status not suppliedFrom: 2024-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGERIO OLIVEIRA RIBEIRORegistered corporate role inSource-attributed relationshipSANTANDER BRASIL GESTAO DE RECURSOS LTDA.Current status not suppliedFrom: 2025-09-29
  • 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 intelligence24 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
23
23 visible
Loaded links
24
9 direct
Source datasets
2
in this network
Discovery candidates
11
explicitly marked, not discarded
SANTANDER BRASIL GESTA…ORGTATIANA TEIXEIRA MEGGI…ORGSANTANDER BRASIL GESTA…ORGSANTANDER BRASIL GESTA…ORGSANTANDER ASSET MANAGE…ORGBANCO SANTANDER, S.A.ORGSAM INVESTMENT HOLDING…ORGMARIO SERGIO SIMOES FE…ORGRUDOLF GSCHLIFFNERORGROGERIO OLIVEIRA RIBEIROORGTATIANA TEIXEIRA MEGGI…ORGAVENIDA PRESIDENTE JUS…ORGBanco SantanderORGSANTANDER ASSET MANAGE…ORGGILBERTO DUARTE DE ABR…ORGBANCO SANTANDER, S.A. …ORGGILBERTO DUARTE DE ABR…ORGBANCO SANTANDER S/A — …ORGSAM INVESTMENT HOLDING…ORGGILBERTO DUARTE DE ABR…ORGMARIO SERGIO SIMOES FE…ORGRUDOLF GSCHLIFFNER — p…ORGROGERIO OLIVEIRA RIBEI…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.