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

HSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.

Direct relationships & discovery leads

22 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
22
Source-attributed rows
3
Unconfirmed leads
19
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
HSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 1984-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 1985-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 1984-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 2001-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 1977-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 1985-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 1985-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 2001-02-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 1984-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 2001-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 1985-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 1985-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 1985-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 1985-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 1981-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 1985-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMILSON ALONSORegistered corporate role inSource-attributed relationshipHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 2004-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 2001-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KIRTON BANK S.A. - BANCO MULTIPLORegistered corporate role inSource-attributed relationshipHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 2004-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 2000-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 1985-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO HSBC S.A.Registered corporate role inSource-attributed relationshipHSBC NEGOCIOS CORPORATIVOS (BRASIL) LTDA.Current status not suppliedFrom: 1997-05-22
  • 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 intelligence47 loaded links · 23 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
48
32 visible
Loaded links
47
22 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
HSBC NEGOCIOS CORPORAT…ORGHSBC NEGOCIOS CORPORAT…ORGHSBC NEGOCIOS CORPORAT…ORGHSBC NEGOCIOS CORPORAT…ORGHSBC NEGOCIOS CORPORAT…ORGHSBC NEGOCIOS CORPORAT…ORGHSBC NEGOCIOS CORPORAT…ORGHSBC NEGOCIOS CORPORAT…ORGHSBC NEGOCIOS CORPORAT…ORGHSBC NEGOCIOS CORPORAT…ORGHSBC NEGOCIOS CORPORAT…ORGHSBC NEGOCIOS CORPORAT…ORGHSBC NEGOCIOS CORPORAT…ORGHSBC NEGOCIOS CORPORAT…ORGHSBC NEGOCIOS CORPORAT…ORGHSBC NEGOCIOS CORPORAT…ORGHSBC NEGOCIOS CORPORAT…ORGEMILSON ALONSOORGHSBC NEGOCIOS CORPORAT…ORGKIRTON BANK S.A. - BAN…ORGHSBC NEGOCIOS CORPORAT…ORGHSBC NEGOCIOS CORPORAT…ORGBANCO HSBC S.A.ORGPRACA DOM FELICIANO 78…ORGRUA GUILHERME MOREIRA …ORGRUA ESPIRITO SANTO 616…ORGAVENIDA CARLOS GOMES 1…ORGAVENIDA JURUBATUBA 73 …ORGRUA SCS QUADRA 4 BLOCO…ORGRUA OITO 192 PARTE 744…ORGAVENIDA TANCREDO NEVES…ORGAVENIDA GUARARAPES 111…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.