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

BTG PACTUAL WM GESTAO DE RECURSOS LTDA.

Direct relationships & discovery leads

18 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: 18
Source-attributed rows: 13
Unconfirmed leads: 5
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
Subject	Relationship	Counterpart	Dates & evidence
BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Published identifier cross-referenceSource-attributed relationship	BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	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
BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Published identifier cross-referenceSource-attributed relationship	BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	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
BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Published identifier cross-referenceSource-attributed relationship	BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	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
BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	BTG PACTUAL WM GESTAO DE RECURSOS LTDA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BTG PACTUAL WM GESTAO DE RECURSOS LTDAIdentifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
JOAO MARCELLO DANTAS LEITE	Registered corporate role inSource-attributed relationship	BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Current status not suppliedFrom: 2010-08-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIANA BOTELHO RAMALHO CARDOSO	Registered corporate role inSource-attributed relationship	BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Current status not suppliedFrom: 2017-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Current status not suppliedFrom: 1966-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MATEUS IVAR CARNEIRO	Registered corporate role inSource-attributed relationship	BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Current status not suppliedFrom: 2015-09-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANDRE FERNANDES LOPES DIAS	Registered corporate role inSource-attributed relationship	BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Current status not suppliedFrom: 2017-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Current status not suppliedFrom: 2005-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Current status not suppliedFrom: 1996-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROGERIO PESSOA CAVALCANTI DE ALBUQUERQUE	Registered corporate role inSource-attributed relationship	BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Current status not suppliedFrom: 2008-03-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BERNARDO FERNANDES CARSALADE	Registered corporate role inSource-attributed relationship	BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Current status not suppliedFrom: 2021-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Current status not suppliedFrom: 1966-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BTG PACTUAL ASSET MANAGEMENT S.A. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS	Registered corporate role inSource-attributed relationship	BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Current status not suppliedFrom: 2008-02-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL DE ALMEIDA MAZZER	Registered corporate role inSource-attributed relationship	BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Current status not suppliedFrom: 2015-09-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRUNO DUQUE HORTA NOGUEIRA	Registered corporate role inSource-attributed relationship	BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Current status not suppliedFrom: 2015-09-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.	Registered corporate role inSource-attributed relationship	BTG PACTUAL WM GESTAO DE RECURSOS LTDA.	Current status not suppliedFrom: 2024-12-31 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 intelligence55 loaded links · 33 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

32 visible

Loaded links

18 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.