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

BLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.

Direct relationships & discovery leads

10 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
10
Source-attributed rows
8
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
GABRIEL LUCCA DE OLIVEIRARegistered corporate role inSource-attributed relationshipBLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2024-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACKROCK FINANCIAL MANAGEMENT, INC.Registered corporate role inSource-attributed relationshipBLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2015-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRIEL DANEU LOPESRegistered corporate role inSource-attributed relationshipBLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2023-05-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NATALIA STEFANO MORERegistered corporate role inSource-attributed relationshipBLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2022-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2009-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXI ARMENIO COLI ATCHABAHIANRegistered corporate role inSource-attributed relationshipBLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2015-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BR JERSEY INTERNATIONAL HOLDINGS L PRegistered corporate role inSource-attributed relationshipBLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2010-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLEBER BENJAMIM HURTADORegistered corporate role inSource-attributed relationshipBLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2023-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO COSTA BARINORegistered corporate role inSource-attributed relationshipBLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.Current status not suppliedFrom: 2024-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.Current status not suppliedbr_rfb_cnpj_202610
Explore the wider network →
Network intelligence22 loaded links · 9 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
21
21 visible
Loaded links
22
10 direct
Source datasets
2
in this network
Discovery candidates
9
explicitly marked, not discarded
BLACKROCK BRASIL GESTO…ORGGABRIEL LUCCA DE OLIVE…ORGBLACKROCK FINANCIAL MA…ORGGABRIEL DANEU LOPESORGNATALIA STEFANO MOREORGBLACKROCK BRASIL GESTO…ORGALEXI ARMENIO COLI ATC…ORGBR JERSEY INTERNATIONA…ORGCLEBER BENJAMIM HURTADOORGBRUNO COSTA BARINOORGBLACKROCK BRASIL GESTO…ORGBLACKROCK FINANCIAL MA…ORGCARLOS MASSARU TAKAHASHIORGBLACKROCK FINANCIAL MA…ORGAVENIDA PRESIDENTE JUS…ORGALEXI ARMENIO COLI ATC…ORGBR JERSEY INTERNATIONA…ORGBR JERSEY INTERNATIONA…ORGCARLOS MASSARU TAKAHASHIORGBRUNO COSTA BARINO — p…ORGBlackRock, Inc.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.