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

BITZ INSTITUICAO DE PAGAMENTO S.A.

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
9
Unconfirmed leads
1
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
DANILO LUIS DAMASCENORegistered corporate role inSource-attributed relationshipBITZ INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2024-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAYTON NEVES XAVIERRegistered corporate role inSource-attributed relationshipBITZ INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2026-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TULIO XAVIER DE OLIVEIRARegistered corporate role inSource-attributed relationshipBITZ INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2024-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRICIA KESSLER DE ASSUMPCAORegistered corporate role inSource-attributed relationshipBITZ INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2026-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTIANO ADJUTO E CAMPOSRegistered corporate role inSource-attributed relationshipBITZ INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2026-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VINICIUS PANARORegistered corporate role inSource-attributed relationshipBITZ INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2024-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS ALEXANDRE PINA CAVAGNOLIRegistered corporate role inSource-attributed relationshipBITZ INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BITZ SERVICOS FINANCEIROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBITZ INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2012-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS DANIEL BOLLRegistered corporate role inSource-attributed relationshipBITZ INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2024-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CAMPANHA JUNIORRegistered corporate role inSource-attributed relationshipBITZ INSTITUICAO DE PAGAMENTO S.A.Current status not suppliedFrom: 2024-12-23
  • 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 intelligence20 loaded links · 10 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
20
10 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
BITZ INSTITUICAO DE PA…ORGDANILO LUIS DAMASCENOORGCLAYTON NEVES XAVIERORGTULIO XAVIER DE OLIVEIRAORGPATRICIA KESSLER DE AS…ORGCRISTIANO ADJUTO E CAM…ORGVINICIUS PANAROORGMARCOS ALEXANDRE PINA …ORGBITZ SERVICOS FINANCEI…ORGMARCOS DANIEL BOLLORGANTONIO CAMPANHA JUNIORORGDANILO LUIS DAMASCENO …ORGCLAYTON NEVES XAVIER —…ORGTULIO XAVIER DE OLIVEI…ORGPATRICIA KESSLER DE AS…ORGCRISTIANO ADJUTO E CAM…ORGVINICIUS PANARO — poss…ORGMARCOS ALEXANDRE PINA …ORGRUA DA CONSOLACAO 2302…ORGMARCOS DANIEL BOLL — p…ORGANTONIO CAMPANHA JUNIO…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.