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

BANCO HSBC S.A.

Direct relationships & discovery leads

9 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
9
Source-attributed rows
6
Unconfirmed leads
3
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
FABIO ALDRIGHI CAPUTORegistered corporate role inSource-attributed relationshipBANCO HSBC S.A.Current status not suppliedFrom: 2021-08-10
  • 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.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1986-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NELSON KOUTAKA MIYAKERegistered corporate role inSource-attributed relationshipBANCO HSBC S.A.Current status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO FRAGA SOARESRegistered corporate role inSource-attributed relationshipBANCO HSBC S.A.Current status not suppliedFrom: 2021-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO WEIZENMANNRegistered corporate role inSource-attributed relationshipBANCO HSBC S.A.Current status not suppliedFrom: 2021-08-10
  • 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.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedbr_rfb_cnpj_202610
ALEXANDRE DE BARROS CRUZ E GUIAORegistered corporate role inSource-attributed relationshipBANCO HSBC S.A.Current status not suppliedFrom: 2014-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO TREPICHERegistered corporate role inSource-attributed relationshipBANCO HSBC S.A.Current status not suppliedFrom: 2021-08-10
  • 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.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO HSBC S.A.Current status not suppliedFrom: 1984-05-29
  • 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 intelligence47 loaded links · 36 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
45
32 visible
Loaded links
47
9 direct
Source datasets
3
in this network
Discovery candidates
36
explicitly marked, not discarded
BANCO HSBC S.A.ORGFABIO ALDRIGHI CAPUTOORGBANCO HSBC S.A.ORGNELSON KOUTAKA MIYAKEORGMARCELO FRAGA SOARESORGFABIO WEIZENMANNORGBANCO HSBC S.A.ORGALEXANDRE DE BARROS CR…ORGMAURICIO TREPICHEORGBANCO HSBC S.A.ORGFABIO ALDRIGHI CAPUTO …ORGRUA GUILHERME MOREIRA …ORGNELSON KOUTAKA MIYAKE …ORGMARCELO FRAGA SOARES —…ORGBIC HSBNBRSSXXXORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.ORGBANCO HSBC S.A.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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.