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
J.P. MORGAN S.A. - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS
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
- 7
- Unconfirmed leads
- 5
- 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 |
|---|---|---|---|
| MARIANA PLASS RIZZO | Registered corporate role inSource-attributed relationship | J.P. MORGAN S.A. - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS | Current status not suppliedFrom: 2022-05-06
|
| FLAVIA ROCHA LIMA DE ALMEIDA PRADO | Registered corporate role inSource-attributed relationship | J.P. MORGAN S.A. - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS | Current status not suppliedFrom: 2021-04-19
|
| J.P. MORGAN S.A. - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS | Possible identity match — distinct recordsDiscovery lead — unconfirmed | J.P. MORGAN S.A. - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS | Current status not supplied
|
| JORGE CONSTANTINO BERNARDES DOS SANTOS | Registered corporate role inSource-attributed relationship | J.P. MORGAN S.A. - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS | Current status not suppliedFrom: 2014-07-14
|
| DECIO RAMOS PORCHAT DE ASSIS | Registered corporate role inSource-attributed relationship | J.P. MORGAN S.A. - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS | Current status not suppliedFrom: 2015-08-12
|
| ELIZA HARUMI OGAWA | Registered corporate role inSource-attributed relationship | J.P. MORGAN S.A. - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS | Current status not suppliedFrom: 2023-11-23
|
| J.P. MORGAN S.A. - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | J.P. MORGAN S.A. - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS | Current status not suppliedFrom: 1983-06-22
|
| J.P. MORGAN S.A. - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | J.P. MORGAN S.A. - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS | Current status not suppliedFrom: 1985-11-19
|
| MARCELO LUIS ALVAREZ GAIANI | Registered corporate role inSource-attributed relationship | J.P. MORGAN S.A. - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS | Current status not suppliedFrom: 2025-04-23
|
| J.P. MORGAN DTVM | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | J.P. MORGAN S.A. - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS | Current status not suppliedFrom: 1972-02-18
|
| PEDRO CARLOS RAMOS RIBEIRO JUNIOR | Registered corporate role inSource-attributed relationship | J.P. MORGAN S.A. - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS | Current status not suppliedFrom: 2025-04-10
|
| J.P. MORGAN S.A. - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | J.P. MORGAN S.A. - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS | Current status not suppliedFrom: 1972-02-18
|
Network intelligence29 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.
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
27
27 visible
Loaded links
29
12 direct
Source datasets
3
in this network
Discovery candidates
15
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.
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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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.