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

SANTANDER S.A. - CORRETORA DE CAMBIO E TITULOS

Direct relationships & discovery leads

12 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
12
Source-attributed rows
2
Unconfirmed leads
10
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
ESTABELECIMENTO UNIFICADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER S.A. - CORRETORA DE CAMBIO E TITULOSCurrent status not suppliedFrom: 1987-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER S.A. - CORRETORA DE CAMBIO E TITULOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER S.A. - CORRETORA DE CAMBIO E TITULOSCurrent status not suppliedFrom: 1973-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER S.A. - CORRETORA DE CAMBIO E TITULOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER S.A. - CORRETORA DE CAMBIO E TITULOSCurrent status not suppliedFrom: 1984-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REGINALDO ANTONIO RIBEIRORegistered corporate role inSource-attributed relationshipSANTANDER S.A. - CORRETORA DE CAMBIO E TITULOSCurrent status not suppliedFrom: 2007-01-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER S.A. - CORRETORA DE CAMBIO E TITULOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER S.A. - CORRETORA DE CAMBIO E TITULOSCurrent status not suppliedFrom: 1982-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER S.A. - CORRETORA DE CAMBIO E TITULOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER S.A. - CORRETORA DE CAMBIO E TITULOSCurrent status not suppliedFrom: 1982-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER S.A. - CORRETORA DE CAMBIO E TITULOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER S.A. - CORRETORA DE CAMBIO E TITULOSCurrent status not suppliedFrom: 1994-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER S.A. - CORRETORA DE CAMBIO E TITULOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER S.A. - CORRETORA DE CAMBIO E TITULOSCurrent status not suppliedFrom: 1978-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESTABELECIMENTO UNIFICADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER S.A. - CORRETORA DE CAMBIO E TITULOSCurrent status not suppliedFrom: 1994-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER S.A. - CORRETORA DE CAMBIO E TITULOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER S.A. - CORRETORA DE CAMBIO E TITULOSCurrent status not suppliedFrom: 1978-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTANDER S.A. - CORRETORA DE CAMBIO E TITULOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANTANDER S.A. - CORRETORA DE CAMBIO E TITULOSCurrent status not suppliedFrom: 1982-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS PELARegistered corporate role inSource-attributed relationshipSANTANDER S.A. - CORRETORA DE CAMBIO E TITULOSCurrent status not suppliedFrom: 2007-01-09
  • 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 intelligence24 loaded links · 12 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
25
25 visible
Loaded links
24
12 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
SANTANDER S.A. - CORRE…ORGESTABELECIMENTO UNIFIC…ORGSANTANDER S.A. - CORRE…ORGSANTANDER S.A. - CORRE…ORGREGINALDO ANTONIO RIBE…ORGSANTANDER S.A. - CORRE…ORGSANTANDER S.A. - CORRE…ORGSANTANDER S.A. - CORRE…ORGSANTANDER S.A. - CORRE…ORGESTABELECIMENTO UNIFIC…ORGSANTANDER S.A. - CORRE…ORGSANTANDER S.A. - CORRE…ORGCARLOS PELAORGRUA DO TESOURO 23 4. E…ORGRUA HUNGRIA 1400 0145…ORGRUA ALVARES PENTEADO 4…ORGREGINALDO ANTONIO RIBE…ORGRUA DEL PINTO DE TOLED…ORGRUA AMADOR BUENO 605 1…ORGRUA JAPURA 37 TERREO 0…ORGRUA TRES DE DEZEMBRO 6…ORGRUA DO TESOURO 47 5. A…ORGAVENIDA RIO BRANCO 115…ORGAVENIDA BARAO DE ITAPU…ORGCARLOS PELA — possible…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. 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.