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

BANKPAR BRASIL LTDA.

Direct relationships & discovery leads

17 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
17
Source-attributed rows
15
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
EURICO RAMOS FABRIRegistered corporate role inSource-attributed relationshipBANKPAR BRASIL LTDA.Current status not suppliedFrom: 2018-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGERIO PEDRO CAMARARegistered corporate role inSource-attributed relationshipBANKPAR BRASIL LTDA.Current status not suppliedFrom: 2019-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO D AVILA MELO BOETGERRegistered corporate role inSource-attributed relationshipBANKPAR BRASIL LTDA.Current status not suppliedFrom: 2019-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TEMPO SERVICOS LTDA.Registered corporate role inSource-attributed relationshipBANKPAR BRASIL LTDA.Current status not suppliedFrom: 2007-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MOACIR NACHBAR JUNIORRegistered corporate role inSource-attributed relationshipBANKPAR BRASIL LTDA.Current status not suppliedFrom: 2019-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME MULLER LEALRegistered corporate role inSource-attributed relationshipBANKPAR BRASIL LTDA.Current status not suppliedFrom: 2019-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO EJNISMANRegistered corporate role inSource-attributed relationshipBANKPAR BRASIL LTDA.Current status not suppliedFrom: 2019-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WALKIRIA SCHIRRMEISTER MARCHETTIRegistered corporate role inSource-attributed relationshipBANKPAR BRASIL LTDA.Current status not suppliedFrom: 2019-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO CARLOS GOMES DA SILVARegistered corporate role inSource-attributed relationshipBANKPAR BRASIL LTDA.Current status not suppliedFrom: 2019-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VINICIUS URIAS FAVARAORegistered corporate role inSource-attributed relationshipBANKPAR BRASIL LTDA.Current status not suppliedFrom: 2018-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDSON MARCELO MORETORegistered corporate role inSource-attributed relationshipBANKPAR BRASIL LTDA.Current status not suppliedFrom: 2019-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO DE ARAUJO NORONHARegistered corporate role inSource-attributed relationshipBANKPAR BRASIL LTDA.Current status not suppliedFrom: 2006-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE RODRIGUES CANORegistered corporate role inSource-attributed relationshipBANKPAR BRASIL LTDA.Current status not suppliedFrom: 2018-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANKPAR BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANKPAR BRASIL LTDA.Current status not suppliedFrom: 1985-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASSIANO RICARDO SCARPELLIRegistered corporate role inSource-attributed relationshipBANKPAR BRASIL LTDA.Current status not suppliedFrom: 2018-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BRADESCO S.A.Registered corporate role inSource-attributed relationshipBANKPAR BRASIL LTDA.Current status not suppliedFrom: 2007-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANKPAR BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANKPAR BRASIL LTDA.Current status not suppliedFrom: 1972-06-07
  • 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 intelligence34 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
35
32 visible
Loaded links
34
17 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
BANKPAR BRASIL LTDA.ORGEURICO RAMOS FABRIORGROGERIO PEDRO CAMARAORGBRUNO D AVILA MELO BOE…ORGTEMPO SERVICOS LTDA.ORGMOACIR NACHBAR JUNIORORGGUILHERME MULLER LEALORGRENATO EJNISMANORGWALKIRIA SCHIRRMEISTER…ORGJOAO CARLOS GOMES DA S…ORGVINICIUS URIAS FAVARAOORGEDSON MARCELO MORETOORGMARCELO DE ARAUJO NORO…ORGANDRE RODRIGUES CANOORGBANKPAR BRASIL LTDA.ORGCASSIANO RICARDO SCARP…ORGBANCO BRADESCO S.A.ORGBANKPAR BRASIL LTDA.ORGEURICO RAMOS FABRI — p…ORGROGERIO PEDRO CAMARA —…ORGBRUNO D AVILA MELO BOE…ORGTEMPO SERVICOS LTDA.ORGALEXANDRE DA SILVA GLU…ORGMOACIR NACHBAR JUNIOR …ORGGUILHERME MULLER LEAL …ORGVINICIUS URIAS FAVARAO…ORGMARCELO DE ARAUJO NORO…ORGANDRE RODRIGUES CANO —…ORGRUA DA ASSEMBLEIA 10 S…ORGCASSIANO RICARDO SCARP…ORGBANCO BRADESCO S.A.ORGBANCO BRADESCO 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.
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.