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

CLAVE CAPITAL HOLDING LTDA.

Direct relationships & discovery leads

6 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
6
Source-attributed rows
5
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
BRUNO DUQUE HORTA NOGUEIRARegistered corporate role inSource-attributed relationshipCLAVE CAPITAL HOLDING LTDA.Current status not suppliedFrom: 2025-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE FERNANDES LOPES DIASRegistered corporate role inSource-attributed relationshipCLAVE CAPITAL HOLDING LTDA.Current status not suppliedFrom: 2025-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BTG PACTUAL ASSET MANAGEMENT S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOSRegistered corporate role inSource-attributed relationshipCLAVE CAPITAL HOLDING LTDA.Current status not suppliedFrom: 2025-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CHRISTIAN FLEMMINGRegistered corporate role inSource-attributed relationshipCLAVE CAPITAL HOLDING LTDA.Current status not suppliedFrom: 2025-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAVE CAPITAL HOLDING LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCLAVE CAPITAL HOLDING LTDA.Current status not suppliedFrom: 2020-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIANA BOTELHO RAMALHO CARDOSORegistered corporate role inSource-attributed relationshipCLAVE CAPITAL HOLDING LTDA.Current status not suppliedFrom: 2025-05-08
  • 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 intelligence14 loaded links · 7 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
15
15 visible
Loaded links
14
6 direct
Source datasets
1
in this network
Discovery candidates
7
explicitly marked, not discarded
CLAVE CAPITAL HOLDING …ORGBRUNO DUQUE HORTA NOGU…ORGANDRE FERNANDES LOPES …ORGBTG PACTUAL ASSET MANA…ORGCHRISTIAN FLEMMINGORGCLAVE CAPITAL HOLDING …ORGMARIANA BOTELHO RAMALH…ORGBRUNO DUQUE HORTA NOGU…ORGANDRE FERNANDES LOPES …ORGBTG PACTUAL ASSET MANA…ORGFERNANDA JORGE STALLON…ORGBTG PACTUAL ASSET MANA…ORGCHRISTIAN FLEMMING — p…ORGAVENIDA BRIG FARIA LIM…ORGMARIANA BOTELHO RAMALH…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. 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.