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
BTG PACTUAL HOLDING FINANCEIRA LTDA
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 19
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| EDUARDO HENRIQUE DE MELLO MOTTA LOYO | Registered corporate role inSource-attributed relationship | BTG PACTUAL HOLDING FINANCEIRA LTDA | Current status not suppliedFrom: 2018-11-05
|
| OSWALDO DE ASSIS FILHO | Registered corporate role inSource-attributed relationship | BTG PACTUAL HOLDING FINANCEIRA LTDA | Current status not suppliedFrom: 2018-11-05
|
| ROBERTO BALLS SALLOUTI | Registered corporate role inSource-attributed relationship | BTG PACTUAL HOLDING FINANCEIRA LTDA | Current status not suppliedFrom: 2017-05-16
|
| RENATO MONTEIRO DOS SANTOS | Registered corporate role inSource-attributed relationship | BTG PACTUAL HOLDING FINANCEIRA LTDA | Current status not suppliedFrom: 2018-11-05
|
| CHRISTIAN FLEMMING | Registered corporate role inSource-attributed relationship | BTG PACTUAL HOLDING FINANCEIRA LTDA | Current status not suppliedFrom: 2022-04-12
|
| BTG PACTUAL HOLDING S.A. | Registered corporate role inSource-attributed relationship | BTG PACTUAL HOLDING FINANCEIRA LTDA | Current status not suppliedFrom: 2018-11-05
|
| BTG PACTUAL HOLDING FINANCEIRA LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BTG PACTUAL HOLDING FINANCEIRA LTDA | Current status not suppliedFrom: 2017-05-16
|
| RENATO HERMANN COHN | Registered corporate role inSource-attributed relationship | BTG PACTUAL HOLDING FINANCEIRA LTDA | Current status not suppliedFrom: 2023-04-11
|
| JOAO MARCELLO DANTAS LEITE | Registered corporate role inSource-attributed relationship | BTG PACTUAL HOLDING FINANCEIRA LTDA | Current status not suppliedFrom: 2018-11-05
|
| MARIANA BOTELHO RAMALHO CARDOSO | Registered corporate role inSource-attributed relationship | BTG PACTUAL HOLDING FINANCEIRA LTDA | Current status not suppliedFrom: 2018-11-05
|
| BTG PACTUAL HOLDING FINANCEIRA LTDA | Published identifier cross-referenceSource-attributed relationship | Btg Pactual Holding Financeira | Current status not supplied
|
| BRUNO DUQUE HORTA NOGUEIRA | Registered corporate role inSource-attributed relationship | BTG PACTUAL HOLDING FINANCEIRA LTDA | Current status not suppliedFrom: 2018-11-05
|
| ALEXANDRE CAMARA E SILVA | Registered corporate role inSource-attributed relationship | BTG PACTUAL HOLDING FINANCEIRA LTDA | Current status not suppliedFrom: 2020-03-03
|
| ANDRE SANTOS ESTEVES | Registered corporate role inSource-attributed relationship | BTG PACTUAL HOLDING FINANCEIRA LTDA | Current status not suppliedFrom: 2022-05-20
|
| GUILHERME DA COSTA PAES | Registered corporate role inSource-attributed relationship | BTG PACTUAL HOLDING FINANCEIRA LTDA | Current status not suppliedFrom: 2018-11-05
|
| ROGERIO PESSOA CAVALCANTI DE ALBUQUERQUE | Registered corporate role inSource-attributed relationship | BTG PACTUAL HOLDING FINANCEIRA LTDA | Current status not suppliedFrom: 2018-11-05
|
| IURI RAPOPORT | Registered corporate role inSource-attributed relationship | BTG PACTUAL HOLDING FINANCEIRA LTDA | Current status not suppliedFrom: 2018-11-05
|
| MARCELO FLORA SALES | Registered corporate role inSource-attributed relationship | BTG PACTUAL HOLDING FINANCEIRA LTDA | Current status not suppliedFrom: 2020-03-03
|
| ANTONIO CARLOS CANTO PORTO FILHO | Registered corporate role inSource-attributed relationship | BTG PACTUAL HOLDING FINANCEIRA LTDA | Current status not suppliedFrom: 2018-11-05
|
| ANDRE FERNANDES LOPES DIAS | Registered corporate role inSource-attributed relationship | BTG PACTUAL HOLDING FINANCEIRA LTDA | Current status not suppliedFrom: 2018-11-05
|
Network intelligence46 loaded links · 24 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
46
32 visible
Loaded links
46
20 direct
Source datasets
1
in this network
Discovery candidates
24
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.