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
ITAUSA S.A.
Direct relationships & discovery leads
22 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
- 22
- Source-attributed rows
- 19
- Unconfirmed leads
- 3
- 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 |
|---|---|---|---|
| ITAUSA S.A. | Published identifier cross-referenceSource-attributed relationship | ITAUSA S.A. | Current status not supplied
|
| ITAUSA S.A. | Published identifier cross-referenceSource-attributed relationship | ITAUSA S.A. | Current status not supplied
|
| ITAUSA S.A. | Published identifier cross-referenceSource-attributed relationship | ITAUSA S.A. | Current status not supplied
|
| ITAUSA S.A. | Published identifier cross-referenceSource-attributed relationship | ITAUSA S.A. | Current status not supplied
|
| ITAUSA S.A. | Published identifier cross-referenceSource-attributed relationship | ITAUSA S.A. | Current status not supplied
|
| ITAUSA S.A. | Published identifier cross-referenceSource-attributed relationship | ITAUSA S.A. | Current status not supplied
|
| PRISCILA GRECCO TOLEDO | Registered corporate role inSource-attributed relationship | ITAUSA S.A. | Current status not suppliedFrom: 2019-09-02
|
| VICENTE FURLETTI ASSIS | Registered corporate role inSource-attributed relationship | ITAUSA S.A. | Current status not suppliedFrom: 2021-06-01
|
| RICARDO EGYDIO SETUBAL | Registered corporate role inSource-attributed relationship | ITAUSA S.A. | Current status not suppliedFrom: 2021-06-01
|
| RAUL CALFAT | Registered corporate role inSource-attributed relationship | ITAUSA S.A. | Current status not suppliedFrom: 2023-05-26
|
| ITAUSA S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Itaúsa | Current status not supplied
|
| EDSON CARLOS DE MARCHI | Registered corporate role inSource-attributed relationship | ITAUSA S.A. | Current status not suppliedFrom: 2021-06-01
|
| MARIA FERNANDA RIBAS CARAMURU | Registered corporate role inSource-attributed relationship | ITAUSA S.A. | Current status not suppliedFrom: 2019-09-02
|
| ITAUSA S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ITAUSA S.A. | Current status not suppliedFrom: 1966-08-04
|
| ITAUSA S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ITAUSA S.A. | Current status not suppliedFrom: 2014-04-14
|
| ROBERTO EGYDIO SETUBAL | Registered corporate role inSource-attributed relationship | ITAUSA S.A. | Current status not suppliedFrom: 2002-05-15
|
| FREDERICO DE SOUZA QUEIROZ PASCOWITCH | Registered corporate role inSource-attributed relationship | ITAUSA S.A. | Current status not suppliedFrom: 2019-09-02
|
| ALFREDO EGYDIO ARRUDA VILLELA FILHO | Registered corporate role inSource-attributed relationship | ITAUSA S.A. | Current status not suppliedFrom: 2018-03-15
|
| ALFREDO EGYDIO SETUBAL | Registered corporate role inSource-attributed relationship | ITAUSA S.A. | Current status not suppliedFrom: 2015-06-11
|
| ANA LUCIA DE MATTOS BARRETTO VILLELA | Registered corporate role inSource-attributed relationship | ITAUSA S.A. | Current status not suppliedFrom: 2017-05-15
|
| RODOLFO VILLELA MARINO | Registered corporate role inSource-attributed relationship | ITAUSA S.A. | Current status not suppliedFrom: 2015-06-11
|
| PATRICIA DE MORAES | Registered corporate role inSource-attributed relationship | ITAUSA S.A. | Current status not suppliedFrom: 2021-06-01
|
Network intelligence51 loaded links · 24 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
44
32 visible
Loaded links
51
22 direct
Source datasets
1
in this network
Discovery candidates
24
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.