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
BRADESCO LEASING S.A. - ARRENDAMENTO MERCANTIL
Direct relationships & discovery leads
19 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
- 19
- Source-attributed rows
- 17
- 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 |
|---|---|---|---|
| ANTONIO CAMPANHA JUNIOR | Registered corporate role inSource-attributed relationship | BRADESCO LEASING S.A. - ARRENDAMENTO MERCANTIL | Current status not suppliedFrom: 2024-08-27
|
| LUIZ CARLOS TRABUCO CAPPI | Registered corporate role inSource-attributed relationship | BRADESCO LEASING S.A. - ARRENDAMENTO MERCANTIL | Current status not suppliedFrom: 2004-06-28
|
| DANILO LUIS DAMASCENO | Registered corporate role inSource-attributed relationship | BRADESCO LEASING S.A. - ARRENDAMENTO MERCANTIL | Current status not suppliedFrom: 2025-12-17
|
| ALEXANDRE DA SILVA GLUHER | Registered corporate role inSource-attributed relationship | BRADESCO LEASING S.A. - ARRENDAMENTO MERCANTIL | Current status not suppliedFrom: 2014-07-02
|
| BRADESCO LEASING - FILIAL ALPHAVILLE - BARUERI, SP | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BRADESCO LEASING S.A. - ARRENDAMENTO MERCANTIL | Current status not suppliedFrom: 2007-12-03
|
| JOSE RAMOS ROCHA NETO | Registered corporate role inSource-attributed relationship | BRADESCO LEASING S.A. - ARRENDAMENTO MERCANTIL | Current status not suppliedFrom: 2019-07-03
|
| MARINA GRAVINA VEASEY | Registered corporate role inSource-attributed relationship | BRADESCO LEASING S.A. - ARRENDAMENTO MERCANTIL | Current status not suppliedFrom: 2025-12-17
|
| CLAYTON NEVES XAVIER | Registered corporate role inSource-attributed relationship | BRADESCO LEASING S.A. - ARRENDAMENTO MERCANTIL | Current status not suppliedFrom: 2026-06-11
|
| MARCELO DE ARAUJO NORONHA | Registered corporate role inSource-attributed relationship | BRADESCO LEASING S.A. - ARRENDAMENTO MERCANTIL | Current status not suppliedFrom: 2015-07-08
|
| VINICIUS PANARO | Registered corporate role inSource-attributed relationship | BRADESCO LEASING S.A. - ARRENDAMENTO MERCANTIL | Current status not suppliedFrom: 2025-12-17
|
| MAURICIO MACHADO DE MINAS | Registered corporate role inSource-attributed relationship | BRADESCO LEASING S.A. - ARRENDAMENTO MERCANTIL | Current status not suppliedFrom: 2021-03-12
|
| MARCOS DANIEL BOLL | Registered corporate role inSource-attributed relationship | BRADESCO LEASING S.A. - ARRENDAMENTO MERCANTIL | Current status not suppliedFrom: 2024-08-27
|
| BRADESCO LEASING S.A. - ARRENDAMENTO MERCANTIL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BRADESCO LEASING S.A. - ARRENDAMENTO MERCANTIL | Current status not suppliedFrom: 1981-11-05
|
| ROGERIO PEDRO CAMARA | Registered corporate role inSource-attributed relationship | BRADESCO LEASING S.A. - ARRENDAMENTO MERCANTIL | Current status not suppliedFrom: 2026-06-01
|
| ROMERO GOMES DE ALBUQUERQUE | Registered corporate role inSource-attributed relationship | BRADESCO LEASING S.A. - ARRENDAMENTO MERCANTIL | Current status not suppliedFrom: 2024-08-27
|
| ANDRE COSTA CARVALHO | Registered corporate role inSource-attributed relationship | BRADESCO LEASING S.A. - ARRENDAMENTO MERCANTIL | Current status not suppliedFrom: 2024-08-27
|
| CRISTIANO ADJUTO E CAMPOS | Registered corporate role inSource-attributed relationship | BRADESCO LEASING S.A. - ARRENDAMENTO MERCANTIL | Current status not suppliedFrom: 2025-12-17
|
| CASSIANO RICARDO SCARPELLI | Registered corporate role inSource-attributed relationship | BRADESCO LEASING S.A. - ARRENDAMENTO MERCANTIL | Current status not suppliedFrom: 2018-07-12
|
| OSWALDO TADEU FERNANDES | Registered corporate role inSource-attributed relationship | BRADESCO LEASING S.A. - ARRENDAMENTO MERCANTIL | Current status not suppliedFrom: 2021-06-22
|
Network intelligence38 loaded links · 19 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
39
32 visible
Loaded links
38
19 direct
Source datasets
1
in this network
Discovery candidates
19
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.