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 MERCANTIL DE SAO PAULO 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: 1
Unconfirmed leads: 81
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
PAB FORJAS BRASILEIRAS S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2001-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-07-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG URBANA AV SANTA CATARINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1989-10-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA CAMPOLIM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2000-02-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAB BRASILWAGEM COMERCIO DE VEICULOS S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2001-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-03-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA RUDGE RAMOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2000-02-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG FEIRA DE SANTANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1993-03-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-03-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA URBANA ILHA DO LEITE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2000-04-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1989-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO MERCANTIL DE SAO PAULO S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-11-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. NITEROI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2000-08-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO MERCANTIL GRAND CAYMAN	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2003-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAB SAFT POWER SYSTEMS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2001-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA CANOAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2000-02-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAB CARLOS STEFANELLO & CIA LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2000-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-05-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UAD - UNIDADE ADMINISTRATIVA DESMEMBRADA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2001-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAB HARTMANN IND. E COM. DE PROD.MED.HOSP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2001-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. URB. JARDIM SAO MANOEL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2000-07-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA JAU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-03-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAB DISTRIBUIDORA DE BEBIDAS BARAO DO AMAZONAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2001-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-03-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PESSOAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2001-07-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG URBANA 9 DE JULHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1996-06-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG CAMPINA GRANDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-02-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. URB. MOINHOS DE VENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2000-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG URBANA 13 DE MAIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-03-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. PALMAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1998-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. URB. VILA REZENDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2000-07-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA TAQUARAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2000-02-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA BARRA DA TIJUCA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1998-05-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. URB. GONZAGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2000-04-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. NOVA IGUACU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2000-12-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-05-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ CARLOS TRABUCO CAPPI	Registered corporate role inSource-attributed relationship	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2003-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG ALPHAVILLE EST UNIF	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1997-02-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG URB. SAENS PENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2000-08-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. URB. PIRAPORINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2000-04-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG.URBANA JARDIM DAS COLINAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1997-09-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. URB. BOQUEIRAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2001-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-07-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-05-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG URBANA ESTREITO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. SUMARE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1998-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. URB. AV. GOIAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2000-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. URB. CUMBICA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2000-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG URBANA 24 DE OUTUBRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. GRAVATAI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1998-08-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE PROCESSAMENTO DE DADOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2000-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UAD - UNIDADE ADMINISTRATIVA DESMEMBRADA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 2001-08-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO S.A.	Current status not suppliedFrom: 1990-05-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LOJA DE CREDITO AO CONSUMIDOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO MERCANTIL DE SAO PAULO 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 intelligence100 loaded links · 81 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. 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.