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

GGP GESTAO DE PATRIMONIO LTDA.

Direct relationships & discovery leads

8 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
8
Source-attributed rows
6
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
OPUS GENIAL GESTAO DE PATRIMONIO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGGP GESTAO DE PATRIMONIO LTDA.Current status not suppliedFrom: 2018-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE DUARTE MONTUORIRegistered corporate role inSource-attributed relationshipGGP GESTAO DE PATRIMONIO LTDA.Current status not suppliedFrom: 2024-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGER HALMENSCHLAGER DA SILVARegistered corporate role inSource-attributed relationshipGGP GESTAO DE PATRIMONIO LTDA.Current status not suppliedFrom: 2024-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GGP GESTAO DE PATRIMONIO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGGP GESTAO DE PATRIMONIO LTDA.Current status not suppliedFrom: 2017-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE CAMARA E SILVARegistered corporate role inSource-attributed relationshipGGP GESTAO DE PATRIMONIO LTDA.Current status not suppliedFrom: 2024-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Registered corporate role inSource-attributed relationshipGGP GESTAO DE PATRIMONIO LTDA.Current status not suppliedFrom: 2023-07-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BTG PACTUAL WM GESTAO DE RECURSOS LTDA.Registered corporate role inSource-attributed relationshipGGP GESTAO DE PATRIMONIO LTDA.Current status not suppliedFrom: 2021-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDA JORGE STALLONE PALMEIRORegistered corporate role inSource-attributed relationshipGGP GESTAO DE PATRIMONIO LTDA.Current status not suppliedFrom: 2024-10-02
  • 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 intelligence22 loaded links · 12 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
23
23 visible
Loaded links
22
8 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
GGP GESTAO DE PATRIMON…ORGOPUS GENIAL GESTAO DE …ORGANDRE DUARTE MONTUORIORGROGER HALMENSCHLAGER D…ORGGGP GESTAO DE PATRIMON…ORGALEXANDRE CAMARA E SILVAORGBANCO BTG PACTUAL S.A.ORGBTG PACTUAL WM GESTAO …ORGFERNANDA JORGE STALLON…ORGRUA SURUBIM 373 ANDAR …ORGANDRE DUARTE MONTUORI …ORGROGER HALMENSCHLAGER D…ORGPRAIA BOTAFOGO 501 …ORGALEXANDRE CAMARA E SIL…ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.…ORGFERNANDA JORGE STALLON…ORGBanco Btg PactualORGBTG PACTUAL WM GESTAO …ORGBTG PACTUAL WM GESTAO …ORGBTG PACTUAL WM GESTAO …ORGFERNANDA JORGE STALLON…ORGFERNANDA JORGE STALLON…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.