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
UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA
Direct relationships & discovery leads
18 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
- 18
- Source-attributed rows
- 11
- Unconfirmed leads
- 7
- 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 |
|---|---|---|---|
| UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Published identifier cross-referenceSource-attributed relationship | UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Current status not supplied
|
| UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Current status not suppliedFrom: 2022-09-14
|
| DOUGLAS HENRIQUE PASSOS PADUA | Registered corporate role inSource-attributed relationship | UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Current status not suppliedFrom: 2026-04-02
|
| ALINE DE MENEZES SANTOS | Registered corporate role inSource-attributed relationship | UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Current status not suppliedFrom: 2012-02-28
|
| LUCAS DUARTE BAHIA | Registered corporate role inSource-attributed relationship | UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Current status not suppliedFrom: 2026-04-02
|
| GUILHERME GALLART ZACZAC | Registered corporate role inSource-attributed relationship | UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Current status not suppliedFrom: 2026-04-01
|
| UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Current status not suppliedFrom: 2021-11-24
|
| CAMILA ANGELI RIBEIRO | Registered corporate role inSource-attributed relationship | UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Current status not suppliedFrom: 2024-12-09
|
| LEANDRO CARLOS DE MATOS MORAES | Registered corporate role inSource-attributed relationship | UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Current status not suppliedFrom: 2026-08-20
|
| UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | UBS Brasil Administradora de Valores Mobiliarios Ltda | Current status not supplied
|
| JOSE RENATO PAIVA CARVALHO | Registered corporate role inSource-attributed relationship | UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Current status not suppliedFrom: 2026-04-02
|
| UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Current status not suppliedFrom: 2010-01-14
|
| ANDRE LUIS BANNWART | Registered corporate role inSource-attributed relationship | UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Current status not suppliedFrom: 2026-08-20
|
| UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Current status not suppliedFrom: 2021-11-24
|
| BERNARDO DE AZEVEDO SILVA ROTHE | Registered corporate role inSource-attributed relationship | UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Current status not suppliedFrom: 2023-06-30
|
| UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Current status not suppliedFrom: 2021-11-24
|
| BANCO DE INVESTIMENTOS UBS (BRASIL) S.A. | Registered corporate role inSource-attributed relationship | UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Current status not suppliedFrom: 2026-01-27
|
| UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDA | Current status not suppliedFrom: 2025-07-01
|
Network intelligence46 loaded links · 26 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
40
32 visible
Loaded links
46
18 direct
Source datasets
2
in this network
Discovery candidates
26
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.