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

C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.

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
FERNANDO NOGUEIRA NOLASCO ASTOLFIRegistered corporate role inSource-attributed relationshipC6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.Current status not suppliedFrom: 2023-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRICIA SAUMA GIGLIORegistered corporate role inSource-attributed relationshipC6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.Current status not suppliedFrom: 2022-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedC6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.Current status not suppliedFrom: 2019-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEANDRO TORRESRegistered corporate role inSource-attributed relationshipC6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.Current status not suppliedFrom: 2019-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO C6 S.A.Registered corporate role inSource-attributed relationshipC6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.Current status not suppliedFrom: 2026-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO CALDAS DA SILVARegistered corporate role inSource-attributed relationshipC6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.Current status not suppliedFrom: 2019-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENE MARCELO GONCALVESRegistered corporate role inSource-attributed relationshipC6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.Current status not suppliedFrom: 2019-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NELSON NOVAES NETORegistered corporate role inSource-attributed relationshipC6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.Current status not suppliedFrom: 2022-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO KALIMRegistered corporate role inSource-attributed relationshipC6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.Current status not suppliedFrom: 2019-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PHILIPPE KATZRegistered corporate role inSource-attributed relationshipC6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.Current status not suppliedFrom: 2022-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedC6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.Current status not suppliedbr_rfb_cnpj_202610
Explore the wider network →
Network intelligence27 loaded links · 15 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
26
26 visible
Loaded links
27
11 direct
Source datasets
2
in this network
Discovery candidates
15
explicitly marked, not discarded
C6 CORRETORA DE TITULO…ORGFERNANDO NOGUEIRA NOLA…ORGPATRICIA SAUMA GIGLIOORGC6 CORRETORA DE TITULO…ORGLEANDRO TORRESORGBANCO C6 S.A.ORGGUSTAVO CALDAS DA SILVAORGRENE MARCELO GONCALVESORGNELSON NOVAES NETOORGMARCELO KALIMORGPHILIPPE KATZORGC6 CORRETORA DE TITULO…ORGFERNANDO NOGUEIRA NOLA…ORGPATRICIA SAUMA GIGLIO …ORGAVENIDA NOVE DE JULHO …ORGLEANDRO TORRES — possi…ORGBANCO C6 S.A.ORGLEANDRO TORRESORGBanco C6 S.A.ORGGUSTAVO CALDAS DA SILV…ORGRENE MARCELO GONCALVES…ORGNELSON NOVAES NETO — p…ORGMARCELO KALIM — possib…ORGMarcelo KalimPERSONPHILIPPE KATZ — possib…ORGJpmorgan Chase & Co.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.