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 SANTANDER S/A
Direct relationships & discovery leads
42 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
- 42
- Source-attributed rows
- 14
- Unconfirmed leads
- 28
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| BANCO SANTANDER S/A | Published identifier cross-referenceSource-attributed relationship | BANCO SANTANDER S/A | Current status not supplied
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1970-02-20
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1972-05-04
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1989-04-05
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1991-01-24
|
| ANGEL OSCAR AGALLANO | Registered corporate role inSource-attributed relationship | BANCO SANTANDER S/A | Current status not suppliedFrom: 2004-09-14
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1990-04-05
|
| EDVALDO AILDER CATALANI MORATA | Registered corporate role inSource-attributed relationship | BANCO SANTANDER S/A | Current status not suppliedFrom: 2005-04-08
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1989-12-12
|
| LUIZ CARLOS DA SILVA CANTIDIO JUNIOR | Registered corporate role inSource-attributed relationship | BANCO SANTANDER S/A | Current status not suppliedFrom: 2000-07-25
|
| BANCO DE INVESTIMENTO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1979-09-30
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1989-08-18
|
| NUNO GONCALO DE MACEDO E SANTANA DE ALMEIDA MATOS | Registered corporate role inSource-attributed relationship | BANCO SANTANDER S/A | Current status not suppliedFrom: 2004-09-14
|
| ANA ISABEL PEREZ PEREZ | Registered corporate role inSource-attributed relationship | BANCO SANTANDER S/A | Current status not suppliedFrom: 2002-11-08
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1989-06-19
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1981-05-26
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1989-10-11
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1989-10-11
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1989-04-05
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1989-09-19
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1989-09-13
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1980-09-03
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1990-07-24
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1970-10-12
|
| JOSE DE PAIVA FERREIRA | Registered corporate role inSource-attributed relationship | BANCO SANTANDER S/A | Current status not suppliedFrom: 2000-07-25
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1989-09-05
|
| RAMON SANCHEZ DIEZ | Registered corporate role inSource-attributed relationship | BANCO SANTANDER S/A | Current status not suppliedFrom: 2004-09-14
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1990-01-15
|
| PEDRO CARLOS ARAUJO COUTINHO | Registered corporate role inSource-attributed relationship | BANCO SANTANDER S/A | Current status not suppliedFrom: 2000-07-25
|
| BANCO SANTANDER S.A - CAYMAN ISLANDS BRANCH | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 2003-02-28
|
| HENRY SINGER GONZALEZ | Registered corporate role inSource-attributed relationship | BANCO SANTANDER S/A | Current status not suppliedFrom: 2000-10-09
|
| ESTAB UNIFICADO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1972-06-27
|
| MIGUEL JOAO JORGE FILHO | Registered corporate role inSource-attributed relationship | BANCO SANTANDER S/A | Current status not suppliedFrom: 2004-09-14
|
| ULRICO BARINI FILHO | Registered corporate role inSource-attributed relationship | BANCO SANTANDER S/A | Current status not suppliedFrom: 2005-11-22
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1973-05-14
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1990-07-18
|
| BANCO DE INVESTIMENTO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1979-07-31
|
| GABRIEL JARAMILLO SANINT | Registered corporate role inSource-attributed relationship | BANCO SANTANDER S/A | Current status not suppliedFrom: 2004-09-14
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1984-11-12
|
| ARNALDO BONOLDI DUTRA | Registered corporate role inSource-attributed relationship | BANCO SANTANDER S/A | Current status not suppliedFrom: 2004-09-14
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1989-04-05
|
| BANCO SANTANDER S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SANTANDER S/A | Current status not suppliedFrom: 1974-08-22
|
Network intelligence84 loaded links · 42 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
85
32 visible
Loaded links
84
42 direct
Source datasets
1
in this network
Discovery candidates
42
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.