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 S.A. - SERVICOS TECNICOS, ADMINISTRATIVOS E DE CORRETAGEM DE SEGUROS

Direct relationships & discovery leads

12 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
12
Source-attributed rows
2
Unconfirmed leads
10
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
BANESERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER S.A. - SERVICOS TECNICOS, ADMINISTRATIVOS E DE CORRETAGEM DE SEGUROSCurrent status not suppliedFrom: 1981-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANESERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER S.A. - SERVICOS TECNICOS, ADMINISTRATIVOS E DE CORRETAGEM DE SEGUROSCurrent status not suppliedFrom: 1981-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANESERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER S.A. - SERVICOS TECNICOS, ADMINISTRATIVOS E DE CORRETAGEM DE SEGUROSCurrent status not suppliedFrom: 1981-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANESERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER S.A. - SERVICOS TECNICOS, ADMINISTRATIVOS E DE CORRETAGEM DE SEGUROSCurrent status not suppliedFrom: 1981-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER S.A. - SERVICOS TECNICOS, ADMINISTRATIVOS E DE CORRETAGEM DE SEGUROSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER S.A. - SERVICOS TECNICOS, ADMINISTRATIVOS E DE CORRETAGEM DE SEGUROSCurrent status not suppliedFrom: 1969-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANESERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER S.A. - SERVICOS TECNICOS, ADMINISTRATIVOS E DE CORRETAGEM DE SEGUROSCurrent status not suppliedFrom: 1981-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANESERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER S.A. - SERVICOS TECNICOS, ADMINISTRATIVOS E DE CORRETAGEM DE SEGUROSCurrent status not suppliedFrom: 1981-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERALDO JOSE RODRIGUES ALCKMIN NETORegistered corporate role inSource-attributed relationshipSANTANDER S.A. - SERVICOS TECNICOS, ADMINISTRATIVOS E DE CORRETAGEM DE SEGUROSCurrent status not suppliedFrom: 2016-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANESERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER S.A. - SERVICOS TECNICOS, ADMINISTRATIVOS E DE CORRETAGEM DE SEGUROSCurrent status not suppliedFrom: 1981-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANESERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER S.A. - SERVICOS TECNICOS, ADMINISTRATIVOS E DE CORRETAGEM DE SEGUROSCurrent status not suppliedFrom: 1981-05-05
  • 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 S.A. - SERVICOS TECNICOS, ADMINISTRATIVOS E DE CORRETAGEM DE SEGUROSCurrent status not suppliedFrom: 2007-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANESERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER S.A. - SERVICOS TECNICOS, ADMINISTRATIVOS E DE CORRETAGEM DE SEGUROSCurrent status not suppliedFrom: 1981-01-20
  • 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 intelligence24 loaded links · 12 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
25
25 visible
Loaded links
24
12 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
SANTANDER S.A. - SERVI…ORGBANESERORGBANESERORGBANESERORGBANESERORGSANTANDER S.A. - SERVI…ORGBANESERORGBANESERORGGERALDO JOSE RODRIGUES…ORGBANESERORGBANESERORGREGINALDO ANTONIO RIBE…ORGBANESERORGRUA CONS JOAO ALFREDO …ORGRUA ALVARO MENDES 1218…ORGRUA DA PAZ 121 650991…ORGRUA BARAO DO TRIUNFO 5…ORGRUA AMADOR BUENO 474 …ORGRUA GOITACAZES 55 306…ORGRUA ENG RICARDO FRANCO…ORGGERALDO JOSE RODRIGUES…ORGRUA MARECHAL DEODORO 2…ORGAVENIDA ESTADOS UNIDOS…ORGREGINALDO ANTONIO RIBE…ORGRUA JOAO PESSOA 162 4…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.