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

ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTIL

Direct relationships & discovery leads

24 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
24
Source-attributed rows
1
Unconfirmed leads
23
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
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1988-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1989-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1989-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIO ANTONIO TEIXEIRA LINARESRegistered corporate role inSource-attributed relationshipITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1997-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1989-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1986-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1972-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1985-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1989-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1989-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1985-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1989-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1989-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1989-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1989-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1985-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1985-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1985-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1985-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1985-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1999-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1989-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1977-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedITAUBANK LEASING S/A - ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1985-11-27
  • 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 intelligence48 loaded links · 24 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
49
32 visible
Loaded links
48
24 direct
Source datasets
1
in this network
Discovery candidates
24
explicitly marked, not discarded
ITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGMARCIO ANTONIO TEIXEIR…ORGITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGITAUBANK LEASING S/A -…ORGAVENIDA JERONIMO MONTE…ORGAVENIDA FRANCISCO JOSE…ORGRUA DR JOAO COLIN 128 …ORGMARCIO ANTONIO TEIXEIR…ORGAVENIDA INDEPENDENCIA …ORGAVENIDA REPUBLICA DO L…ORGALAMEDA ARAGUAIA 730 …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.