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 HSBC S.A.

Direct relationships & discovery leads

35 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
35
Source-attributed rows
11
Unconfirmed leads
24
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 HSBC S.A.Published identifier cross-referenceSource-attributed relationshipBANCO HSBC 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 HSBC S.A.Published identifier cross-referenceSource-attributed relationshipBANCO HSBC 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 HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1981-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1981-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1981-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LLOYDS BANK SUBSIDIARIES LTD.Registered corporate role inSource-attributed relationshipBANCO HSBC S.A.Current status not suppliedFrom: 1999-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 2003-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1981-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALVARO JORGE FONTES DE AZEVEDORegistered corporate role inSource-attributed relationshipBANCO HSBC S.A.Current status not suppliedFrom: 2004-05-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1984-05-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO DIAS MARTINS CARAMEZRegistered corporate role inSource-attributed relationshipBANCO HSBC S.A.Current status not suppliedFrom: 2004-05-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1986-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS EDUARDO ALVES DE ASSISRegistered corporate role inSource-attributed relationshipBANCO HSBC S.A.Current status not suppliedFrom: 2004-05-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1985-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1981-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1981-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1981-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1981-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1981-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONRADO ENGELRegistered corporate role inSource-attributed relationshipBANCO HSBC S.A.Current status not suppliedFrom: 1999-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1981-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE GUILHERME BRANDAORegistered corporate role inSource-attributed relationshipBANCO HSBC S.A.Current status not suppliedFrom: 2004-05-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1984-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1985-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1982-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO CEZAR TORRE MAIARegistered corporate role inSource-attributed relationshipBANCO HSBC S.A.Current status not suppliedFrom: 2004-05-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1979-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1981-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1980-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1985-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1986-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WALTER OTI SHINOMATARegistered corporate role inSource-attributed relationshipBANCO HSBC S.A.Current status not suppliedFrom: 2004-05-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMILSON ALONSORegistered corporate role inSource-attributed relationshipBANCO HSBC S.A.Current status not suppliedFrom: 2004-05-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1981-06-28
  • 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 intelligence85 loaded links · 47 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
74
32 visible
Loaded links
85
35 direct
Source datasets
3
in this network
Discovery candidates
47
explicitly marked, not discarded
BANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGLLOYDS BANK SUBSIDIARI…ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGALVARO JORGE FONTES DE…ORGBANCO HSBC S.A.ORGRODRIGO DIAS MARTINS C…ORGBANCO HSBC S.A.ORGLUIS EDUARDO ALVES DE …ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGCONRADO ENGELORGBANCO HSBC S.A.ORGANDRE GUILHERME BRANDAOORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGPAULO CEZAR TORRE MAIAORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.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.

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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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.