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 LEASING S.A. ARRENDAMENTO MERCANTIL

Direct relationships & discovery leads

15 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
15
Source-attributed rows
3
Unconfirmed leads
12
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
SANTANDER LEASING S.A. ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1984-11-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER LEASING S.A. ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1995-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER LEASING S.A. ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1983-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REGINALDO ANTONIO RIBEIRORegistered corporate role inSource-attributed relationshipSANTANDER LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 2022-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER LEASING S.A. ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1995-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER LEASING S.A. ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1983-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER LEASING S.A. ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1983-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER LEASING S.A. ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1995-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS DIAZ ALVAREZRegistered corporate role inSource-attributed relationshipSANTANDER LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 2025-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER LEASING S.A. ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1995-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER LEASING S.A. ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1983-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER LEASING S.A. ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1982-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER LEASING S.A. ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1982-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER LEASING S.A. ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1975-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO SERGIO DUAILIBIRegistered corporate role inSource-attributed relationshipSANTANDER LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 2024-03-28
  • 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
15 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
SANTANDER LEASING S.A.…ORGSANTANDER LEASING S.A.…ORGSANTANDER LEASING S.A.…ORGSANTANDER LEASING S.A.…ORGREGINALDO ANTONIO RIBE…ORGSANTANDER LEASING S.A.…ORGSANTANDER LEASING S.A.…ORGSANTANDER LEASING S.A.…ORGSANTANDER LEASING S.A.…ORGCARLOS DIAZ ALVAREZORGSANTANDER LEASING S.A.…ORGSANTANDER LEASING S.A.…ORGSANTANDER LEASING S.A.…ORGSANTANDER LEASING S.A.…ORGSANTANDER LEASING S.A.…ORGPAULO SERGIO DUAILIBIORGRUA JOAO PESSOA 320 SA…ORGAVENIDA PAULISTA 1000 …ORGRUA MIGUEL COUTO 251 S…ORGREGINALDO ANTONIO RIBE…ORGRUA CANCIONEIRO DE EVO…ORGRUA 9 DE JULHO 1156 3 …ORGRUA HALFELD 805 2 ANDA…ORGRUA ALVARES PENTEADO 1…ORGCARLOS DIAZ ALVAREZ — …ORGAVENIDA DO CURSINO 135…ORGRUA SEBASTIAO HUMMEL 1…ORGRUA CAETANO DEEKE 20 7…ORGRUA PADRE CARLOS 143 1…ORGRUA AMADOR BUENO 474 A…ORGPAULO SERGIO DUAILIBI …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.