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

CARBON ASSET MANAGEMENT LTDA.

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
Unconfirmed leads
1
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
TIAGO MIRANDA QUIXADARegistered corporate role inSource-attributed relationshipCARBON ASSET MANAGEMENT LTDA.Current status not suppliedFrom: 2021-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO KALIMRegistered corporate role inSource-attributed relationshipCARBON ASSET MANAGEMENT LTDA.Current status not suppliedFrom: 2020-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRICIA SAUMA GIGLIORegistered corporate role inSource-attributed relationshipCARBON ASSET MANAGEMENT LTDA.Current status not suppliedFrom: 2022-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PHILIPPE KATZRegistered corporate role inSource-attributed relationshipCARBON ASSET MANAGEMENT LTDA.Current status not suppliedFrom: 2022-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO CALDAS DA SILVARegistered corporate role inSource-attributed relationshipCARBON ASSET MANAGEMENT LTDA.Current status not suppliedFrom: 2023-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JPMORGAN CHASE HOLDINGS LLCRegistered corporate role inSource-attributed relationshipCARBON ASSET MANAGEMENT LTDA.Current status not suppliedFrom: 2022-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARBON HOLDING S.A.Registered corporate role inSource-attributed relationshipCARBON ASSET MANAGEMENT LTDA.Current status not suppliedFrom: 2020-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NELSON NOVAES NETORegistered corporate role inSource-attributed relationshipCARBON ASSET MANAGEMENT LTDA.Current status not suppliedFrom: 2022-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO NOGUEIRA NOLASCO ASTOLFIRegistered corporate role inSource-attributed relationshipCARBON ASSET MANAGEMENT LTDA.Current status not suppliedFrom: 2023-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARBON ASSET MANAGEMENT LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCARBON ASSET MANAGEMENT LTDA.Current status not suppliedFrom: 2020-08-28
  • 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 intelligence25 loaded links · 13 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
26
26 visible
Loaded links
25
10 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
CARBON ASSET MANAGEMEN…ORGTIAGO MIRANDA QUIXADAORGMARCELO KALIMORGPATRICIA SAUMA GIGLIOORGPHILIPPE KATZORGGUSTAVO CALDAS DA SILVAORGJPMORGAN CHASE HOLDING…ORGCARBON HOLDING S.A.ORGNELSON NOVAES NETOORGFERNANDO NOGUEIRA NOLA…ORGCARBON ASSET MANAGEMEN…ORGMARCELO KALIM — possib…ORGMarcelo KalimPERSONPATRICIA SAUMA GIGLIO …ORGPHILIPPE KATZ — possib…ORGGUSTAVO CALDAS DA SILV…ORGJPMORGAN CHASE HOLDING…ORGJPMORGAN CHASE HOLDING…ORGJpmorgan Chase Holding…ORGJORGE CONSTANTINO BERN…ORGCARBON HOLDING S.A.ORGLEANDRO TORRESORGCARBON HOLDING S.A. — …ORGNELSON NOVAES NETO — p…ORGFERNANDO NOGUEIRA NOLA…ORGAVENIDA NOVE DE JULHO …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.