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 CAIXA GERAL - BRASIL S.A.

Direct relationships & discovery leads

12 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
12
Source-attributed rows
6
Unconfirmed leads
6
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 CAIXA GERAL - BRASIL S.A.Published identifier cross-referenceSource-attributed relationshipBANCO CAIXA GERAL - BRASIL 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
BANCO CAIXA GERAL - BRASIL S.A.Published identifier cross-referenceSource-attributed relationshipBANCO CAIXA GERAL - BRASIL 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
BANCO CAIXA GERAL - BRASIL S.A.Published identifier cross-referenceSource-attributed relationshipBANCO CAIXA GERAL - BRASIL 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
BANCO CAIXA GERAL - BRASIL S.A.Published identifier cross-referenceSource-attributed relationshipBANCO CAIXA GERAL - BRASIL 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
MARTIN CORDEIRO ARRANZRegistered corporate role inSource-attributed relationshipBANCO CAIXA GERAL - BRASIL S.A.Current status not suppliedFrom: 2014-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CAIXA GERAL - BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CAIXA GERAL - BRASIL S.A.Current status not suppliedFrom: 1966-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CAIXA GERAL - BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CAIXA GERAL - BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CAIXA GERAL - BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CAIXA GERAL - BRASIL S.A.Current status not suppliedFrom: 1980-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CAIXA GERAL - BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CAIXA GERAL - BRASIL S.A.Current status not suppliedFrom: 2011-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO FINANCIAL PORTUGUESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CAIXA GERAL - BRASIL S.A.Current status not suppliedFrom: 1997-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL FERRAO D ACOSTARegistered corporate role inSource-attributed relationshipBANCO CAIXA GERAL - BRASIL S.A.Current status not suppliedFrom: 2020-07-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CAIXA GERAL - BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CAIXA GERAL - BRASIL S.A.Current status not suppliedFrom: 1983-11-16
  • 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 intelligence39 loaded links · 23 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
28
28 visible
Loaded links
39
12 direct
Source datasets
3
in this network
Discovery candidates
23
explicitly marked, not discarded
BANCO CAIXA GERAL - BR…ORGBANCO CAIXA GERAL - BR…ORGBANCO CAIXA GERAL - BR…ORGBANCO CAIXA GERAL - BR…ORGBANCO CAIXA GERAL - BR…ORGMARTIN CORDEIRO ARRANZORGBANCO CAIXA GERAL - BR…ORGBANCO CAIXA GERAL - BR…ORGBANCO CAIXA GERAL - BR…ORGBANCO CAIXA GERAL - BR…ORGBANCO FINANCIAL PORTUG…ORGRAFAEL FERRAO D ACOSTAORGBANCO CAIXA GERAL - BR…ORGBANCO CAIXA GERAL - BR…ORGCONSORCIO AVANCA GOIASORGCONSORCIO HEDGEORGDEBORAH STERN VIEITASORGCGD-PARTICIPACOES EM I…ORGCONSORCIO AVANCA RIOORGMARTIN CORDEIRO ARRANZ…ORGAVENIDA PRES JUSCELINO…ORGBIC CGDIBRSPXXXORGCaixa Geral De DepositosORGAVENIDA PRESIDENTE VAR…ORGPRAIA DE BOTAFOGO 228 …ORGAVENIDA CARLOS GOMES 1…ORGRAFAEL FERRAO D ACOSTA…ORGAVENIDA MORUMBI 8413 8…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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. 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. Discovery leads were included.