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

SANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTIL

Direct relationships & discovery leads

20 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
20
Source-attributed rows
9
Unconfirmed leads
11
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
ARNALDO BONOLDI DUTRARegistered corporate role inSource-attributed relationshipSANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 2004-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGEL OSCAR AGALLANORegistered corporate role inSource-attributed relationshipSANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 2004-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEASINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1982-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA ISABEL PEREZ PEREZRegistered corporate role inSource-attributed relationshipSANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 2004-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE DE PAIVA FERREIRARegistered corporate role inSource-attributed relationshipSANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 2000-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEASINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1983-02-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEASINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1988-02-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MIGUEL JOAO JORGE FILHORegistered corporate role inSource-attributed relationshipSANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 2004-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1980-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1980-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1975-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1980-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEASINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1974-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAMON SANCHEZ DIEZRegistered corporate role inSource-attributed relationshipSANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 2004-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEASINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1982-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEASINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1983-02-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO CARLOS ARAUJO COUTINHORegistered corporate role inSource-attributed relationshipSANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 2000-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS DA SILVA CANTIDIO JUNIORRegistered corporate role inSource-attributed relationshipSANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 2000-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HENRY SINGER GONZALEZRegistered corporate role inSource-attributed relationshipSANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 2004-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEASINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER BANESPA COMPANHIA DE ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1979-09-11
  • 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 intelligence40 loaded links · 20 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
41
32 visible
Loaded links
40
20 direct
Source datasets
1
in this network
Discovery candidates
20
explicitly marked, not discarded
SANTANDER BANESPA COMP…ORGARNALDO BONOLDI DUTRAORGANGEL OSCAR AGALLANOORGLEASINGORGANA ISABEL PEREZ PEREZORGJOSE DE PAIVA FERREIRAORGLEASINGORGLEASINGORGMIGUEL JOAO JORGE FILHOORGSANTANDER BANESPA COMP…ORGSANTANDER BANESPA COMP…ORGSANTANDER BANESPA COMP…ORGSANTANDER BANESPA COMP…ORGLEASINGORGRAMON SANCHEZ DIEZORGLEASINGORGLEASINGORGPEDRO CARLOS ARAUJO CO…ORGLUIZ CARLOS DA SILVA C…ORGHENRY SINGER GONZALEZORGLEASINGORGARNALDO BONOLDI DUTRA …ORGANGEL OSCAR AGALLANO —…ORGRUA SENADOR MANUEL BAR…ORGANA ISABEL PEREZ PEREZ…ORGJOSE DE PAIVA FERREIRA…ORGRUA MARCILIO DIAS 300 …ORGRUA MARECHAL DEODORO 2…ORGMIGUEL JOAO JORGE FILH…ORGRUA ESPIRITO SANTO 945…ORGRUA MONSENHOR CELSO 22…ORGAVENIDA PAULISTA 1500 …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.