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

J.P. MORGAN ADMINISTRADORA DE CARTEIRAS BRASIL 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
JPMORGAN ASSET MANAGEMENTReported establishment of CNPJ legal entityDiscovery lead — unconfirmedJ.P. MORGAN ADMINISTRADORA DE CARTEIRAS BRASIL LTDA.Current status not suppliedFrom: 2010-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIA ROCHA LIMA DE ALMEIDA PRADORegistered corporate role inSource-attributed relationshipJ.P. MORGAN ADMINISTRADORA DE CARTEIRAS BRASIL LTDA.Current status not suppliedFrom: 2021-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE FONTANA LOPESRegistered corporate role inSource-attributed relationshipJ.P. MORGAN ADMINISTRADORA DE CARTEIRAS BRASIL LTDA.Current status not suppliedFrom: 2020-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JPMORGAN ASSET MANAGEMENT HOLDINGS INCRegistered corporate role inSource-attributed relationshipJ.P. MORGAN ADMINISTRADORA DE CARTEIRAS BRASIL LTDA.Current status not suppliedFrom: 2010-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GIULIANO DE MARCHIRegistered corporate role inSource-attributed relationshipJ.P. MORGAN ADMINISTRADORA DE CARTEIRAS BRASIL LTDA.Current status not suppliedFrom: 2021-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE CONSTANTINO BERNARDES DOS SANTOSRegistered corporate role inSource-attributed relationshipJ.P. MORGAN ADMINISTRADORA DE CARTEIRAS BRASIL LTDA.Current status not suppliedFrom: 2014-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
J.P. MORGAN ADMINISTRADORA DE CARTEIRAS BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedJ.P. MORGAN ADMINISTRADORA DE CARTEIRAS BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
ELIZA HARUMI OGAWARegistered corporate role inSource-attributed relationshipJ.P. MORGAN ADMINISTRADORA DE CARTEIRAS BRASIL LTDA.Current status not suppliedFrom: 2025-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JPMORGAN ASSET MANAGEMENT INVESTMENTS LLCRegistered corporate role inSource-attributed relationshipJ.P. MORGAN ADMINISTRADORA DE CARTEIRAS BRASIL LTDA.Current status not suppliedFrom: 2013-02-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DECIO RAMOS PORCHAT DE ASSISRegistered corporate role inSource-attributed relationshipJ.P. MORGAN ADMINISTRADORA DE CARTEIRAS BRASIL LTDA.Current status not suppliedFrom: 2015-07-03
  • 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 intelligence27 loaded links · 15 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
27
27 visible
Loaded links
27
10 direct
Source datasets
2
in this network
Discovery candidates
15
explicitly marked, not discarded
J.P. MORGAN ADMINISTRA…ORGJPMORGAN ASSET MANAGEM…ORGFLAVIA ROCHA LIMA DE A…ORGFELIPE FONTANA LOPESORGJPMORGAN ASSET MANAGEM…ORGGIULIANO DE MARCHIORGJORGE CONSTANTINO BERN…ORGJ.P. MORGAN ADMINISTRA…ORGELIZA HARUMI OGAWAORGJPMORGAN ASSET MANAGEM…ORGDECIO RAMOS PORCHAT DE…ORGAVENIDA BRIGADEIRO FAR…ORGFLAVIA ROCHA LIMA DE A…ORGJPMORGAN ASSET MANAGEM…ORGJPMORGAN ASSET MANAGEM…ORGJPMORGAN ASSET MANAGEM…ORGJORGE CONSTANTINO BERN…ORGJp Morgan Asset Manage…ORGJpmorgan Asset Managem…ORGGIULIANO DE MARCHI — p…ORGJORGE CONSTANTINO BERN…ORGJpmorgan Chase & Co.ORGELIZA HARUMI OGAWA — p…ORGJPMORGAN ASSET MANAGEM…ORGMARCIO BONFIGLIOLIORGJPMORGAN ASSET MANAGEM…ORGDECIO RAMOS PORCHAT DE…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. 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.