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 BB BANCO DE INVESTIMENTO S.A.

Direct relationships & discovery leads

9 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
9
Source-attributed rows
8
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
CARLA SARKIS TEIXEIRARegistered corporate role inSource-attributed relationshipUBS BB BANCO DE INVESTIMENTO S.A.Current status not suppliedFrom: 2025-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL CARDOSO MENDONCA DE BARROSRegistered corporate role inSource-attributed relationshipUBS BB BANCO DE INVESTIMENTO S.A.Current status not suppliedFrom: 2021-01-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UBS BB BANCO DE INVESTIMENTO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedUBS BB BANCO DE INVESTIMENTO S.A.Current status not suppliedFrom: 2013-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO DE CARVALHORegistered corporate role inSource-attributed relationshipUBS BB BANCO DE INVESTIMENTO S.A.Current status not suppliedFrom: 2025-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA CRISTINA PRIOLIRegistered corporate role inSource-attributed relationshipUBS BB BANCO DE INVESTIMENTO S.A.Current status not suppliedFrom: 2025-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDA BARBOSA CAMPOSRegistered corporate role inSource-attributed relationshipUBS BB BANCO DE INVESTIMENTO S.A.Current status not suppliedFrom: 2021-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO SICILIANORegistered corporate role inSource-attributed relationshipUBS BB BANCO DE INVESTIMENTO S.A.Current status not suppliedFrom: 2022-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MELISSA WACHLEVSKI MACHADORegistered corporate role inSource-attributed relationshipUBS BB BANCO DE INVESTIMENTO S.A.Current status not suppliedFrom: 2020-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO OKURARegistered corporate role inSource-attributed relationshipUBS BB BANCO DE INVESTIMENTO S.A.Current status not suppliedFrom: 2025-01-20
  • 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 intelligence18 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
19
19 visible
Loaded links
18
9 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
UBS BB BANCO DE INVEST…ORGCARLA SARKIS TEIXEIRAORGDANIEL CARDOSO MENDONC…ORGUBS BB BANCO DE INVEST…ORGFERNANDO DE CARVALHOORGMARIA CRISTINA PRIOLIORGFERNANDA BARBOSA CAMPOSORGRICARDO SICILIANOORGMELISSA WACHLEVSKI MAC…ORGMARCELO OKURAORGCARLA SARKIS TEIXEIRA …ORGDANIEL CARDOSO MENDONC…ORGRUA LEOPOLDO COUTO MAG…ORGFERNANDO DE CARVALHO —…ORGMARIA CRISTINA PRIOLI …ORGFERNANDA BARBOSA CAMPO…ORGRICARDO SICILIANO — po…ORGMELISSA WACHLEVSKI MAC…ORGMARCELO OKURA — possib…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.