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

BANCO ITAU BBA S.A.

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: 1
Unconfirmed leads: 81
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
BEMGE AGENCIA DE SANTA RITA DO ITUETO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1994-10-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2023-02-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE SAO JOSE DA LAPA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-05-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE PIRANGUINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1994-10-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE ESTRELA DALVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1994-10-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE ALAGOA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-03-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE SANTO ANTONIO DO ITAMBE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-06-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE SAO GONCALO DO RIO PRETO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2005-07-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE SERITINGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-03-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE PAINS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2001-11-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE TIMOTEO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE PARAOPEBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-08-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE MARIANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1994-11-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2023-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2012-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE SAO LOURENCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1994-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2005-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE SENHORA DOS REMEDIOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE MAMONAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-08-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE LARANJAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE CARNEIRINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-04-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE CORACAO DE JESUS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2004-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA CENIBRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2022-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2022-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2007-10-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE CORREGO DO BOM JESUS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-03-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA 1A. VIA SHOPPING PATOS DE MINAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-03-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2022-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2004-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE BRUMADINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1994-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2022-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE VARZEA DA PALMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1994-12-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE MATEUS LEME	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-08-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2010-12-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE RIO ACIMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE EUGENOPOLIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE ITAPAGIPE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-04-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE DESTERRO DO MELO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2004-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2008-05-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2023-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE SANTO ANTONIO DO GRAMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1996-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE BELO VALE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE ITAMARATI DE MINAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2022-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE MATERLANDIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-05-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE CORINTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2011-08-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2004-08-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2023-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE NOVA PONTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-03-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE CONGONHAS DO NORTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2022-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE SERRA AZUL DE MINAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-05-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE SAO JOAO EVANGELISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE CIPOTANEA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-09-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2004-08-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE BONFIM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-08-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE LAGOA SANTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA QUINTINO BOCAIUVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE MADRE DE DEUS DE MINAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2004-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2023-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2004-09-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO PAULO GIUBBINA LORENZINI	Registered corporate role inSource-attributed relationship	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2021-07-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE URUCUIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1996-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE URUCUIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1996-08-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2023-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE PIEDADE DO RIO GRANDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2023-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE OLARIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-03-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA CENTRO SANTA LUZIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1996-03-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2022-06-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE PIUNHI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE MATA VERDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ITAU BBA S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 2005-07-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE IGARAPE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BEMGE AGENCIA DE JEQUITAI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ITAU BBA S.A.	Current status not suppliedFrom: 1995-08-18 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 · 81 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.