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-KIRTON CORRETORA DE CAMBIO S.A.

Direct relationships & discovery leads

21 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
21
Source-attributed rows
10
Unconfirmed leads
11
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
CLAYTON NEVES XAVIERRegistered corporate role inSource-attributed relationshipBRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Current status not suppliedFrom: 2026-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Current status not suppliedFrom: 1968-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRICIA KESSLER DE ASSUMPCAORegistered corporate role inSource-attributed relationshipBRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Current status not suppliedFrom: 2026-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO DE JESUS PARISRegistered corporate role inSource-attributed relationshipBRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Current status not suppliedFrom: 2024-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS ALEXANDRE PINA CAVAGNOLIRegistered corporate role inSource-attributed relationshipBRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Current status not suppliedFrom: 2026-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CAMPANHA JUNIORRegistered corporate role inSource-attributed relationshipBRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Current status not suppliedFrom: 2024-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Current status not suppliedFrom: 1977-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VINICIUS PANARORegistered corporate role inSource-attributed relationshipBRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Current status not suppliedFrom: 2024-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Current status not suppliedFrom: 1981-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANILO LUIS DAMASCENORegistered corporate role inSource-attributed relationshipBRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Current status not suppliedFrom: 2024-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MONTREALBANKReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Current status not suppliedFrom: 1981-11-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Current status not suppliedFrom: 1997-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS DANIEL BOLLRegistered corporate role inSource-attributed relationshipBRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Current status not suppliedFrom: 2024-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARINA GRAVINA VEASEYRegistered corporate role inSource-attributed relationshipBRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Current status not suppliedFrom: 2025-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Current status not suppliedFrom: 1994-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Current status not suppliedFrom: 1977-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Current status not suppliedFrom: 1977-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTIANO ADJUTO E CAMPOSRegistered corporate role inSource-attributed relationshipBRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Current status not suppliedFrom: 2026-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Current status not suppliedFrom: 1977-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Current status not suppliedFrom: 1972-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRADESCO-KIRTON CORRETORA DE CAMBIO S.A.Current status not suppliedFrom: 2004-04-22
  • 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 intelligence42 loaded links · 21 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
43
32 visible
Loaded links
42
21 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
BRADESCO-KIRTON CORRET…ORGCLAYTON NEVES XAVIERORGBRADESCO-KIRTON CORRET…ORGPATRICIA KESSLER DE AS…ORGROBERTO DE JESUS PARISORGMARCOS ALEXANDRE PINA …ORGANTONIO CAMPANHA JUNIORORGBRADESCO-KIRTON CORRET…ORGVINICIUS PANAROORGBRADESCO-KIRTON CORRET…ORGDANILO LUIS DAMASCENOORGMONTREALBANKORGBRADESCO-KIRTON CORRET…ORGMARCOS DANIEL BOLLORGMARINA GRAVINA VEASEYORGBRADESCO-KIRTON CORRET…ORGBRADESCO-KIRTON CORRET…ORGBRADESCO-KIRTON CORRET…ORGCRISTIANO ADJUTO E CAM…ORGBRADESCO-KIRTON CORRET…ORGBRADESCO-KIRTON CORRET…ORGBRADESCO-KIRTON CORRET…ORGCLAYTON NEVES XAVIER —…ORGAVENIDA PRESIDENTE JUS…ORGPATRICIA KESSLER DE AS…ORGROBERTO DE JESUS PARIS…ORGMARCOS ALEXANDRE PINA …ORGANTONIO CAMPANHA JUNIO…ORGAVENIDA GUARARAPES 111…ORGVINICIUS PANARO — poss…ORGAVENIDA DR MORAES SALL…ORGDANILO LUIS DAMASCENO …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.