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 UBS (BRASIL) S.A.

Direct relationships & discovery leads

11 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
11
Source-attributed rows
9
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
BANCO UBS (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO UBS (BRASIL) S.A.Current status not suppliedFrom: 1988-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALINE DE MENEZES SANTOSRegistered corporate role inSource-attributed relationshipBANCO UBS (BRASIL) S.A.Current status not suppliedFrom: 2024-02-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO AUGUSTO RAMOSRegistered corporate role inSource-attributed relationshipBANCO UBS (BRASIL) S.A.Current status not suppliedFrom: 2008-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MILENA WEISS ALOISIRegistered corporate role inSource-attributed relationshipBANCO UBS (BRASIL) S.A.Current status not suppliedFrom: 2021-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL BASSANRegistered corporate role inSource-attributed relationshipBANCO UBS (BRASIL) S.A.Current status not suppliedFrom: 2025-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMILA ANGELI RIBEIRORegistered corporate role inSource-attributed relationshipBANCO UBS (BRASIL) S.A.Current status not suppliedFrom: 2024-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIOGO VINICIUS DE MORAIS LIMARegistered corporate role inSource-attributed relationshipBANCO UBS (BRASIL) S.A.Current status not suppliedFrom: 2025-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BERNARDO DE AZEVEDO SILVA ROTHERegistered corporate role inSource-attributed relationshipBANCO UBS (BRASIL) S.A.Current status not suppliedFrom: 2025-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BETINA MACHADO FERRAZRegistered corporate role inSource-attributed relationshipBANCO UBS (BRASIL) S.A.Current status not suppliedFrom: 2025-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELLO ANTONIO CHILOV LUZETTIRegistered corporate role inSource-attributed relationshipBANCO UBS (BRASIL) S.A.Current status not suppliedFrom: 2022-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO UBS (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO UBS (BRASIL) S.A.Current status not suppliedFrom: 1988-06-29
  • 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 · 11 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
11 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
BANCO UBS (BRASIL) S.A.ORGBANCO UBS (BRASIL) S.A.ORGALINE DE MENEZES SANTOSORGMARCELO AUGUSTO RAMOSORGMILENA WEISS ALOISIORGDANIEL BASSANORGCAMILA ANGELI RIBEIROORGDIOGO VINICIUS DE MORA…ORGBERNARDO DE AZEVEDO SI…ORGBETINA MACHADO FERRAZORGMARCELLO ANTONIO CHILO…ORGBANCO UBS (BRASIL) S.A.ORGRUA HUMAITA 275 ANDAR …ORGALINE DE MENEZES SANTO…ORGMARCELO AUGUSTO RAMOS …ORGMILENA WEISS ALOISI — …ORGDANIEL BASSAN — possib…ORGCAMILA ANGELI RIBEIRO …ORGDIOGO VINICIUS DE MORA…ORGBERNARDO DE AZEVEDO SI…ORGBETINA MACHADO FERRAZ …ORGMARCELLO ANTONIO CHILO…ORGRUA LEOPOLDO COUTO MAG…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.