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 S.A.

Direct relationships & discovery leads

82 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: 82
Source-attributed rows: 15
Unconfirmed leads: 67
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
PLATAFORMA BRADESCO PRIME XVI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL BELEM, PA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL MACEIO, AL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLATAFORMA BRADESCO PRIME XV	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL CASCAVEL, PR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL PRESIDENTE PRUDENTE, SP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL AVENIDA RIO BRANCO, RJ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA BRADESCO GC I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-08-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ RENATO GONCALVES DE LIMA	Registered corporate role inSource-attributed relationship	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-10-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL MOEMA, SP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA BRADESCO GC V	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-08-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA BRADESCO GC II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-08-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL JARDIM BOTANICO, RJ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL ITAJAI, SC	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL RIO VERDE, GO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL JARDIM FRANCA, SP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HENRIQUE LEME PINTO LIMA	Registered corporate role inSource-attributed relationship	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCO HENRIQUE FRANCA FERNANDES	Registered corporate role inSource-attributed relationship	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL NOVO HAMBURGO, RS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALEX DE BRITO BONIFACIO	Registered corporate role inSource-attributed relationship	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL FRANCA, SP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PA BARRA DE GUABIRABA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-09-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL TERESINA, PI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-08-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL AMERICANA, SP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REGIS EDUARDO PRENHACA CARREIRA	Registered corporate role inSource-attributed relationship	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL ANAPOLIS, GO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-07-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA BRADESCO GC IV	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-08-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IVAN LUIZ GONTIJO JUNIOR	Registered corporate role inSource-attributed relationship	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL ARARAQUARA, SP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLATAFORMA BRADESCO PRIME XVII	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL LIMEIRA, SP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO BARBIERI DE ANDRADE	Registered corporate role inSource-attributed relationship	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLATAFORMA PRINCIPAL PATIO PAULISTA, SP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-07-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL JARDINS, SP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL FLORIANOPOLIS, SC	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROGERIO HUFFENBAECHER	Registered corporate role inSource-attributed relationship	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-07-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REGINA HELENA JORGE NUNES	Registered corporate role inSource-attributed relationship	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL LAURO DE FREITAS, BA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLATAFORMA CORPORATE REAL ESTATE II - GOIAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA VAREJO DIGITAL XV	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PA SALA DE APOIO - MARINGA PR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-09-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UAD BRADESCO DUO CORPORATE, SP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL PALMAS, TO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA VAREJO DIGITAL XX	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL MANGABEIRAS, MG	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLATAFORMA PRINCIPAL REMOTO SAO PAULO I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-07-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA BRADESCO GC III	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-08-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIEL AUGUSTO FALBI	Registered corporate role inSource-attributed relationship	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-10-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLATAFORMA PRINCIPAL REMOTO ALPHAVILLE II	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-07-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO ROGERIO CAFFARELLI	Registered corporate role inSource-attributed relationship	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL FLAMENGO, RJ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA VAREJO DIGITAL XIX	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA VAREJO DIGITAL XVII	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL VITORIA, ES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARMANDO SPOSITO JUNIOR	Registered corporate role inSource-attributed relationship	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-10-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL AV. JAMEL CECILIO, GO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-07-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLATAFORMA CORPORATE AGRO UBERLANDIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL HIGIENOPOLIS, SP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLATAFORMA CORPORATE AGRO BH	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL NATAL, RN	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL VILA VELHA, ES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL VINHEDO, SP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL PETROPOLIS, RJ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL ARACATUBA, SP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL MOOCA, SP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-08-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA VAREJO DIGITAL XVIII	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE RICARDO PALIARES	Registered corporate role inSource-attributed relationship	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-10-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL FOZ DO IGUACU, PR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-05-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BRADESCO S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Banco Bradesco 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
AGENCIA VAREJO DIGITAL XIV	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RENATO CAMARGO NASCIMENTO JUNIOR	Registered corporate role inSource-attributed relationship	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-04-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL COPACABANA, RJ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL RECREIO, RJ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-07-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA VAREJO DIGITAL XXI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLATAFORMA BRADESCO PRIME XIV	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA VAREJO DIGITAL XVI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PATRICIA SOARES MARTIL	Registered corporate role inSource-attributed relationship	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL INDAIATUBA, SP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UAD VISION	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL CAMPINA GRANDE, PB	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL MACAE, RJ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRADESCO PRINCIPAL SANTANA, SP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BRADESCO S.A.	Current status not suppliedFrom: 2026-08-14 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 intelligence100 loaded links · 67 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

101

32 visible

Loaded links

100

82 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. 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.