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.
BBVA BRASIL BANCO DE INVESTIMENTO S.A.
Direct relationships & discovery leads
11 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
- 11
- Source-attributed rows
- 9
- Unconfirmed leads
- 2
- 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 |
|---|---|---|---|
| BBVA BRASIL BANCO DE INVESTIMENTO S.A. | Published identifier cross-referenceSource-attributed relationship | BBVA BRASIL BANCO DE INVESTIMENTO S.A. | Current status not supplied
|
| TIAGO EZAO PEREIRA BENTO | Registered corporate role inSource-attributed relationship | BBVA BRASIL BANCO DE INVESTIMENTO S.A. | Current status not suppliedFrom: 2025-01-09
|
| JORGE EDUARDO BOLLA VIGNES | Registered corporate role inSource-attributed relationship | BBVA BRASIL BANCO DE INVESTIMENTO S.A. | Current status not suppliedFrom: 2025-01-09
|
| BBVA BRASIL BANCO DE INVESTIMENTO S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | BBVA BRASIL BANCO DE INVESTIMENTO S.A. | Current status not supplied
|
| FREDERICO DE CAMPOS VENTRIGLIA | Registered corporate role inSource-attributed relationship | BBVA BRASIL BANCO DE INVESTIMENTO S.A. | Current status not suppliedFrom: 2025-01-09
|
| MARIA AGUSTINA RAMIREZ | Registered corporate role inSource-attributed relationship | BBVA BRASIL BANCO DE INVESTIMENTO S.A. | Current status not suppliedFrom: 2025-01-09
|
| RODRIGO DE ALMEIDA MARTINS | Registered corporate role inSource-attributed relationship | BBVA BRASIL BANCO DE INVESTIMENTO S.A. | Current status not suppliedFrom: 2026-03-20
|
| LUIS LUCENA GONZALEZ | Registered corporate role inSource-attributed relationship | BBVA BRASIL BANCO DE INVESTIMENTO S.A. | Current status not suppliedFrom: 2026-03-20
|
| ERIKA CLARO GLORIGIANO | Registered corporate role inSource-attributed relationship | BBVA BRASIL BANCO DE INVESTIMENTO S.A. | Current status not suppliedFrom: 2013-07-18
|
| BBVA BRASIL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BBVA BRASIL BANCO DE INVESTIMENTO S.A. | Current status not suppliedFrom: 1981-01-15
|
| RODRIGO FITTIPALDI ROCHA | Registered corporate role inSource-attributed relationship | BBVA BRASIL BANCO DE INVESTIMENTO S.A. | Current status not suppliedFrom: 2026-03-20
|
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
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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.