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 SUMITOMO MITSUI BRASILEIRO S A
Direct relationships & discovery leads
15 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
- 15
- Source-attributed rows
- 9
- Unconfirmed leads
- 6
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| BANCO SUMITOMO MITSUI BRASILEIRO S A | Published identifier cross-referenceSource-attributed relationship | BANCO SUMITOMO MITSUI BRASILEIRO S A | Current status not supplied
|
| BANCO SUMITOMO MITSUI BRASILEIRO S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SUMITOMO MITSUI BRASILEIRO S A | Current status not suppliedFrom: 1973-04-14
|
| DAISUKE OKURO | Registered corporate role inSource-attributed relationship | BANCO SUMITOMO MITSUI BRASILEIRO S A | Current status not suppliedFrom: 2024-06-05
|
| SHIN HIRONAKA | Registered corporate role inSource-attributed relationship | BANCO SUMITOMO MITSUI BRASILEIRO S A | Current status not suppliedFrom: 2021-11-09
|
| BANCO SUMITOMO MITSUI BRASILEIRO S A | Possible identity match — distinct recordsDiscovery lead — unconfirmed | BANCO SUMITOMO MITSUI BRASILEIRO S A | Current status not supplied
|
| SMBC | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SUMITOMO MITSUI BRASILEIRO S A | Current status not suppliedFrom: 2013-02-06
|
| SORAIA CRISTINA MENDES | Registered corporate role inSource-attributed relationship | BANCO SUMITOMO MITSUI BRASILEIRO S A | Current status not suppliedFrom: 2022-01-21
|
| RENATA GRUNBERG ALMEIDA PRADO | Registered corporate role inSource-attributed relationship | BANCO SUMITOMO MITSUI BRASILEIRO S A | Current status not suppliedFrom: 2021-07-16
|
| BANCO SUMITOMO MITSUI BRASILEIRO S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SUMITOMO MITSUI BRASILEIRO S A | Current status not suppliedFrom: 1977-11-01
|
| FUSAAKI TOZAWA | Registered corporate role inSource-attributed relationship | BANCO SUMITOMO MITSUI BRASILEIRO S A | Current status not suppliedFrom: 2024-06-05
|
| CLAUDIA ARRIGO GETSCHKO | Registered corporate role inSource-attributed relationship | BANCO SUMITOMO MITSUI BRASILEIRO S A | Current status not suppliedFrom: 2025-04-15
|
| JOAQUIM DE VASCONCELOS E SOUSA PAULA MARQUES | Registered corporate role inSource-attributed relationship | BANCO SUMITOMO MITSUI BRASILEIRO S A | Current status not suppliedFrom: 2025-04-07
|
| BANCO SUMITOMO MITSUI BRASILEIRO S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SUMITOMO MITSUI BRASILEIRO S A | Current status not suppliedFrom: 1973-04-06
|
| SUMITOMO MITSUI BANKING CORPORATION BRASIL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO SUMITOMO MITSUI BRASILEIRO S A | Current status not suppliedFrom: 1966-10-04
|
| ACHILLES ALFONSO SUAREZ FILHO | Registered corporate role inSource-attributed relationship | BANCO SUMITOMO MITSUI BRASILEIRO S A | Current status not suppliedFrom: 2018-06-20
|
Network intelligence33 loaded links · 15 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
30
30 visible
Loaded links
33
15 direct
Source datasets
3
in this network
Discovery candidates
15
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.
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.