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 INVESTMENT BANKING LTDA.

Direct relationships & discovery leads

13 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
13
Source-attributed rows
12
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
BTG PACTUAL INVESTMENT BANKING LTDA.Published identifier cross-referenceSource-attributed relationshipBTG PACTUAL INVESTMENT BANKING LTDA.Current status not supplied
  • 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 relationshipBTG PACTUAL INVESTMENT BANKING LTDA.Current status not suppliedFrom: 2023-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO DUQUE HORTA NOGUEIRARegistered corporate role inSource-attributed relationshipBTG PACTUAL INVESTMENT BANKING LTDA.Current status not suppliedFrom: 2023-03-29
  • 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 relationshipBTG PACTUAL INVESTMENT BANKING LTDA.Current status not suppliedFrom: 2023-03-29
  • 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 relationshipBTG PACTUAL INVESTMENT BANKING LTDA.Current status not suppliedFrom: 2023-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO GABAI PUGA NAZARIRegistered corporate role inSource-attributed relationshipBTG PACTUAL INVESTMENT BANKING LTDA.Current status not suppliedFrom: 2023-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Registered corporate role inSource-attributed relationshipBTG PACTUAL INVESTMENT BANKING LTDA.Current status not suppliedFrom: 2022-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOFFRE MUNHOS SALIESRegistered corporate role inSource-attributed relationshipBTG PACTUAL INVESTMENT BANKING LTDA.Current status not suppliedFrom: 2023-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL MACHADO VAZRegistered corporate role inSource-attributed relationshipBTG PACTUAL INVESTMENT BANKING LTDA.Current status not suppliedFrom: 2023-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME DA COSTA PAESRegistered corporate role inSource-attributed relationshipBTG PACTUAL INVESTMENT BANKING LTDA.Current status not suppliedFrom: 2023-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO HERMANN COHNRegistered corporate role inSource-attributed relationshipBTG PACTUAL INVESTMENT BANKING LTDA.Current status not suppliedFrom: 2023-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BTG PACTUAL INVESTMENT BANKING LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBTG PACTUAL INVESTMENT BANKING LTDA.Current status not suppliedFrom: 2022-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IURI RAPOPORTRegistered corporate role inSource-attributed relationshipBTG PACTUAL INVESTMENT BANKING LTDA.Current status not suppliedFrom: 2023-03-29
  • 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 intelligence30 loaded links · 15 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
31
31 visible
Loaded links
30
13 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
BTG PACTUAL INVESTMENT…ORGBTG PACTUAL INVESTMENT…ORGANDRE FERNANDES LOPES …ORGBRUNO DUQUE HORTA NOGU…ORGCHRISTIAN FLEMMINGORGMARIANA BOTELHO RAMALH…ORGFABIO GABAI PUGA NAZARIORGBANCO BTG PACTUAL S.A.ORGJOFFRE MUNHOS SALIESORGDANIEL MACHADO VAZORGGUILHERME DA COSTA PAESORGRENATO HERMANN COHNORGBTG PACTUAL INVESTMENT…ORGIURI RAPOPORTORGCONSORCIO BTG PACTUALORGANDRE FERNANDES LOPES …ORGBRUNO DUQUE HORTA NOGU…ORGCHRISTIAN FLEMMING — p…ORGMARIANA BOTELHO RAMALH…ORGFABIO GABAI PUGA NAZAR…ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.…ORGFERNANDA JORGE STALLON…ORGBanco Btg PactualORGJOFFRE MUNHOS SALIES —…ORGDANIEL MACHADO VAZ — p…ORGGuilherme Da Costa PaesPERSONGUILHERME DA COSTA PAE…ORGRENATO HERMANN COHN — …ORGAVENIDA BRIG FARIA LIM…ORGIURI RAPOPORT — possib…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.