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 BRADESCO CARTOES S.A.

Direct relationships & discovery leads

23 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
23
Source-attributed rows
7
Unconfirmed leads
16
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
BANCO BRADESCO CARTOES S.A.Published identifier cross-referenceSource-attributed relationshipBANCO BRADESCO CARTOES S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UAD UBERLANDIA MGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 2018-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UAD NITEROIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 2014-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BRADESCO CARTOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 1990-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VINICIUS URIAS FAVARAORegistered corporate role inSource-attributed relationshipBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 2017-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BRADESCO CARTOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 1997-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SALA VIP AFONSO PENAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 2017-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASSIANO RICARDO SCARPELLIRegistered corporate role inSource-attributed relationshipBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 2018-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME MULLER LEALRegistered corporate role inSource-attributed relationshipBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 2019-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SALA VIP SANTOS DUMONTReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 2014-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BRADESCO CARTOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 1990-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BRADESCO CARTOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 1990-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRADESCO CARTOES - AGENCIA ALPHAVILLEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 2007-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO DE ARAUJO NORONHARegistered corporate role inSource-attributed relationshipBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 2006-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGERIO PEDRO CAMARARegistered corporate role inSource-attributed relationshipBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 2019-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO D AVILA MELO BOETGERRegistered corporate role inSource-attributed relationshipBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 2019-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BRADESCO CARTOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 1998-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SALA VIP GUARULHOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 2015-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BRADESCO CARTOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 1990-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BRADESCO CARTOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 1990-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BRADESCO CARTOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 1988-09-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SALA VIP CONGONHASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 2014-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BRADESCO CARTOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BRADESCO CARTOES S.A.Current status not suppliedFrom: 1990-03-01
  • 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 intelligence46 loaded links · 22 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
47
32 visible
Loaded links
46
23 direct
Source datasets
1
in this network
Discovery candidates
22
explicitly marked, not discarded
BANCO BRADESCO CARTOES…ORGBANCO BRADESCO CARTOES…ORGUAD UBERLANDIA MGORGUAD NITEROIORGBANCO BRADESCO CARTOES…ORGVINICIUS URIAS FAVARAOORGBANCO BRADESCO CARTOES…ORGSALA VIP AFONSO PENAORGCASSIANO RICARDO SCARP…ORGGUILHERME MULLER LEALORGSALA VIP SANTOS DUMONTORGBANCO BRADESCO CARTOES…ORGBANCO BRADESCO CARTOES…ORGBRADESCO CARTOES - AGE…ORGMARCELO DE ARAUJO NORO…ORGROGERIO PEDRO CAMARAORGBRUNO D AVILA MELO BOE…ORGBANCO BRADESCO CARTOES…ORGSALA VIP GUARULHOSORGBANCO BRADESCO CARTOES…ORGBANCO BRADESCO CARTOES…ORGBANCO BRADESCO CARTOES…ORGSALA VIP CONGONHASORGBANCO BRADESCO CARTOES…ORGLATOSOL EMPREENDIMENTO…ORGAVENIDA JOAO NAVES DE …ORGRUA MAESTRO FELICIO TO…ORGAVENIDA RIO BRANCO 134…ORGVINICIUS URIAS FAVARAO…ORGAVENIDA GETULIO VARGAS…ORGAVENIDA ROCHA POMBO S/…ORGCASSIANO RICARDO SCARP…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.