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

14 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
14
Source-attributed rows
4
Unconfirmed leads
10
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
BANCO ITAU - BBA S.A.Published identifier cross-referenceSource-attributed relationshipBANCO ITAU - BBA S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIO ANTONIO BERTONCINIRegistered corporate role inSource-attributed relationshipBANCO ITAU - BBA S.A.Current status not suppliedFrom: 2003-07-29
  • 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 — unconfirmedBANCO ITAU - BBA S.A.Current status not suppliedFrom: 1989-02-22
  • 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 — unconfirmedBANCO ITAU - BBA S.A.Current status not suppliedFrom: 2003-01-09
  • 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 — unconfirmedBANCO ITAU - BBA S.A.Current status not suppliedFrom: 1989-11-20
  • 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 — unconfirmedBANCO ITAU - BBA S.A.Current status not suppliedFrom: 1987-05-27
  • 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 — unconfirmedBANCO ITAU - BBA S.A.Current status not suppliedFrom: 1992-08-20
  • 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 — unconfirmedBANCO ITAU - BBA S.A.Current status not suppliedFrom: 2003-07-17
  • 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 — unconfirmedBANCO ITAU - BBA S.A.Current status not suppliedFrom: 1994-01-28
  • 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 — unconfirmedBANCO ITAU - BBA S.A.Current status not suppliedFrom: 2003-01-09
  • 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 — unconfirmedBANCO ITAU - BBA S.A.Current status not suppliedFrom: 1990-07-03
  • 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 — unconfirmedBANCO ITAU - BBA S.A.Current status not suppliedFrom: 2003-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALBERTO FERNANDESRegistered corporate role inSource-attributed relationshipBANCO ITAU - BBA S.A.Current status not suppliedFrom: 2003-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO MAZZILLI DE VASSIMONRegistered corporate role inSource-attributed relationshipBANCO ITAU - BBA S.A.Current status not suppliedFrom: 1999-04-30
  • 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 intelligence26 loaded links · 13 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
27
27 visible
Loaded links
26
14 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
BANCO ITAU - BBA S.A.ORGBANCO ITAU - BBA S.A.ORGMARIO ANTONIO BERTONCINIORGBANCO ITAU - BBA S.A.ORGBANCO ITAU - BBA S.A.ORGBANCO ITAU - BBA S.A.ORGBANCO ITAU - BBA S.A.ORGBANCO ITAU - BBA S.A.ORGBANCO ITAU - BBA S.A.ORGBANCO ITAU - BBA S.A.ORGBANCO ITAU - BBA S.A.ORGBANCO ITAU - BBA S.A.ORGBANCO ITAU - BBA S.A.ORGALBERTO FERNANDESORGEDUARDO MAZZILLI DE VA…ORGBBZ ADMINISTRACAO PATR…ORGMARIO ANTONIO BERTONCI…ORGRUA CASTRO ALVES 702 …ORGPRAIA DE BOTAFOGO 228 …ORGAVENIDA BRIGADEIRO FAR…ORGAVENIDA SOLEDADE 550 C…ORGAVENIDA TANCREDO NEVES…ORGRUA PARAIBA 1000 13 AN…ORGAVENIDA SELMA PARADA 2…ORGALAMEDA DR. CARLOS DE …ORGALBERTO FERNANDES — po…ORGEDUARDO MAZZILLI DE VA…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.