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
BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A.
Direct relationships & discovery leads
21 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
- 21
- Source-attributed rows
- 11
- Unconfirmed leads
- 10
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Published identifier cross-referenceSource-attributed relationship | BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Current status not supplied
|
| BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Published identifier cross-referenceSource-attributed relationship | BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Current status not supplied
|
| BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Published identifier cross-referenceSource-attributed relationship | BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Current status not supplied
|
| BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Published identifier cross-referenceSource-attributed relationship | BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Current status not supplied
|
| BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Published identifier cross-referenceSource-attributed relationship | BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Current status not supplied
|
| BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Current status not suppliedFrom: 1976-10-05
|
| BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S/A. | Current status not supplied
|
| PAULA PLACIDO VERGAMINI | Registered corporate role inSource-attributed relationship | BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Current status not suppliedFrom: 2020-10-01
|
| NECTON INVESTIMENTOS SP | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Current status not suppliedFrom: 2021-12-06
|
| BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Current status not suppliedFrom: 1988-04-06
|
| RICARDO CHAMMA LUTFALLA | Registered corporate role inSource-attributed relationship | BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Current status not suppliedFrom: 2008-02-11
|
| FERNANDA JORGE STALLONE PALMEIRO | Registered corporate role inSource-attributed relationship | BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Current status not suppliedFrom: 2018-11-09
|
| EST UNIF | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Current status not suppliedFrom: 1973-06-19
|
| EST UNIF | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Current status not suppliedFrom: 1986-02-24
|
| BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Current status not suppliedFrom: 2010-10-25
|
| PAULO ROGERIO DO NASCIMENTO CARDOSO | Registered corporate role inSource-attributed relationship | BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Current status not suppliedFrom: 2018-11-09
|
| GUILHERME LOOS MARTINS | Registered corporate role inSource-attributed relationship | BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Current status not suppliedFrom: 2011-09-09
|
| NECTON INVESTIMENTOS RJ | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Current status not suppliedFrom: 2021-12-06
|
| RODRIGO DOS SANTOS GOES | Registered corporate role inSource-attributed relationship | BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Current status not suppliedFrom: 2011-09-09
|
| NECTON INVESTIMENTOS SC | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Current status not suppliedFrom: 2021-12-06
|
| BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BTG PACTUAL CORRETORA DE TITULOS E VALORES MOBILIARIOS S.A. | Current status not suppliedFrom: 2016-04-01
|
Network intelligence61 loaded links · 36 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
49
32 visible
Loaded links
61
21 direct
Source datasets
2
in this network
Discovery candidates
36
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.