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

BARCLAYS BRASIL ASSESSORIA FINANCEIRA LTDA.

Direct relationships & discovery leads

10 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
10
Source-attributed rows
6
Unconfirmed leads
4
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
BARCLAYS BRASIL ASSESSORIA FINANCEIRA LTDA.Published identifier cross-referenceSource-attributed relationshipBARCLAYS BRASIL ASSESSORIA FINANCEIRA 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
BARCLAYS BRASIL ASSESSORIA FINANCEIRA LTDA.Published identifier cross-referenceSource-attributed relationshipBARCLAYS BRASIL ASSESSORIA FINANCEIRA 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
BARCLAYS BRASIL ASSESSORIA FINANCEIRA LTDA.Published identifier cross-referenceSource-attributed relationshipBARCLAYS BRASIL ASSESSORIA FINANCEIRA 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
BARCLAYS BRASIL ASSESSORIA FINANCEIRA LTDA.Published identifier cross-referenceSource-attributed relationshipBARCLAYS BRASIL ASSESSORIA FINANCEIRA 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
BARCLAYS BRASIL ASSESSORIA FINANCEIRA LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBARCLAYS BRASIL ASSESSORIA FINANCEIRA LTDA.Current status not suppliedbr_rfb_cnpj_202610
BARCLAYS BRASIL ASSESSORIA FINANCEIRA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARCLAYS BRASIL ASSESSORIA FINANCEIRA LTDA.Current status not suppliedFrom: 1990-09-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BNC BRAZILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARCLAYS BRASIL ASSESSORIA FINANCEIRA LTDA.Current status not suppliedFrom: 1970-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BCNReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBARCLAYS BRASIL ASSESSORIA FINANCEIRA LTDA.Current status not suppliedFrom: 1973-01-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BARCLAYS BANK PLC - BANCO BARCLAYS S/ARegistered corporate role inSource-attributed relationshipBARCLAYS BRASIL ASSESSORIA FINANCEIRA LTDA.Current status not suppliedFrom: 2017-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEX CASTILHO ARAUJORegistered corporate role inSource-attributed relationshipBARCLAYS BRASIL ASSESSORIA FINANCEIRA LTDA.Current status not suppliedFrom: 2025-08-01
  • 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 intelligence33 loaded links · 17 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
26
26 visible
Loaded links
33
10 direct
Source datasets
2
in this network
Discovery candidates
17
explicitly marked, not discarded
BARCLAYS BRASIL ASSESS…ORGBARCLAYS BRASIL ASSESS…ORGBARCLAYS BRASIL ASSESS…ORGBARCLAYS BRASIL ASSESS…ORGBARCLAYS BRASIL ASSESS…ORGBARCLAYS BRASIL ASSESS…ORGBARCLAYS BRASIL ASSESS…ORGBNC BRAZILORGBCNORGBARCLAYS BANK PLC - BA…ORGALEX CASTILHO ARAUJOORGBARCLAYS BRASIL ASSESS…ORGBBG EMPREENDIMENTOS E …ORGLATOSOL EMPREENDIMENTO…ORGBBSA SERVICOS E PARTIC…ORGBBG FACTORING E NEGOCI…ORGBARCLAYS BRASIL ASSESS…ORGBarclays PlcORGBARCLAYS BANK PLCORGRUA BOA VISTA 208 12 A…ORGAVENIDA BRIGADEIRO FAR…ORGRUA PRIMEIRO DE MARCO …ORGBARCLAYS BANK PLC - BA…ORGALEX CASTILHO ARAUJOORGBARCLAYS BANK PLC - BA…ORGALEX CASTILHO ARAUJO —…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.