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 PARTICIPACOES LTDA.

Direct relationships & discovery leads

82 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: 82
Source-attributed rows: 82
Unconfirmed leads: 0
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
Subject	Relationship	Counterpart	Dates & evidence
JOSE MIGUEL VILELA JUNIOR	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DAVID GORDON ANDERSON	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOFFRE MUNHOS SALIES	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS DANIEL RIZZO DA FONSECA	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUILHERME DA COSTA PAES	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LEANDRO DE AZAMBUJA MICOTTI	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOHN PATRICK GALLAGHER	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
STEVEN MICHAEL JACOBS	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-08-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ASHLEY LAURA FARRAR	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HUGO MANHAES DE SOUZA	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO BALLS SALLOUTI	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE FERNANDES LOPES DIAS	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IURI RAPOPORT	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNO COELHO COUTINHO	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL BALDI DE MORAES HORTA	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FABIO GABAI PUGA NAZARI	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VERHOVYNA LLC	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2011-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCIO LUFTGLAS	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAR HOLDINGS LLC	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ZITELMANN FALCAO VIEIRA	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIEL MACHADO VAZ	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE OCTAVIO MENDES VITA	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SIC TRANSIT LLC	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA HELENA XAVIER D OLIVEIRA SALIM	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RENATO HERMANN COHN	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DAYNA ANN CORLITO	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ENIO SHINOHARA	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-08-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLECIO DONIZETTE LIMA	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MOGGIO CORP	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2011-11-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE HENRIQUE BUCHHEIM	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ODERVAL ESTEVES DUARTE FILHO	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERT ARTHUR PEARSALL JUNIOR	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDWYN NEVES	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CHRISTIAN FLEMMING	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EMMANUEL ROSE HERMANN	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEXANDER BRESSLAU SEVERINO	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2011-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA CRISTINA FERREIRA DA COSTA	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNO DUQUE HORTA NOGUEIRA	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RENATA GOMES SANTIAGO BROENN	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FELIPE BONSE MANDERBACH	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO CHAMMA LUTFALLA	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARLIC HOLDINGS LLC	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCOS COUTINHO VIRIATO	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO CARLOS DE PAULA SCANDIUZZI	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO MARTINS DE SOUZA	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2011-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FREDERICO JOSE GIOVINE MONNERAT ARAUJO	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-08-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TATIANA LEITE TERRA PRATES	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOHN HUW GWILI JENKINS	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE LUIZ DIB RIGO	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNO BOSE DO AMARAL	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO SOARES MORENO	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AXEL BLIKSTAD	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HARD FAST LLC	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-03-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PATRICIA BARBOSA VIANNA	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SIMON PAUL TAYLOR	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO PEDRO LINHARES	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NOCETTA LLC	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2011-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FELIPE HENRIQUES DA SILVA PECANHA	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLAUDIO MONTEIRO DA COSTA	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2011-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
THIAGO HOLANDA FAGANELLO	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE LUIZ ACAR PEDRO	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2011-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BTG PACTUAL HOLDING S.A.	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE SOARES DE SA	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-08-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JUAN ENRIQUE CORREDOR	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SPIDERS HOLDINGS LLC	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2011-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JILLIAN MELISSA WALLACH	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLAUDIO EUGENIO STILLER GALEAZZI	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2011-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALAN ZELAZO	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2011-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROGER ALLAN JENKINS	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TOMAS ANTONIO DE ALBUQUERQUE MARANHAO	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VITTORIO PERONA	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2010-08-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CASSIANO AUGUSTO AGAPITO	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2011-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIS ANDRE DE QUEIROZ OLIVEIRA	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WOUSS LLC	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2011-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE MANOEL BIAGI AMORIM	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2011-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BERNARDO FERNANDES CARSALADE	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCOS PIMENTEL DA ROSA	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONRADO BARBOSA SANDIM	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEX ABOU MOURAD	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEXANDRE MARIANTE CARVALHO	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOHN WILLIAM ROOS JR	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL MARADEI	Registered corporate role inSource-attributed relationship	BTG PACTUAL PARTICIPACOES LTDA.	Current status not suppliedFrom: 2014-01-07 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 intelligence100 loaded links · 8 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

101

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.