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
BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A.
Direct relationships & discovery leads
20 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
- 20
- Source-attributed rows
- 12
- Unconfirmed leads
- 8
- 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 |
|---|---|---|---|
| BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2011-08-09
|
| EDUARDO ALCALAY | Registered corporate role inSource-attributed relationship | BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2017-08-02
|
| ANA CAROLINA PALMERIO GENNARI | Registered corporate role inSource-attributed relationship | BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2024-02-23
|
| BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Current status not suppliedFrom: 1968-05-28
|
| CARLOS AUGUSTO HAWTHORNE | Registered corporate role inSource-attributed relationship | BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2023-11-06
|
| BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2008-03-13
|
| CRISTIANA BRUSCHINI ALVES COSTA | Registered corporate role inSource-attributed relationship | BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2023-11-06
|
| AFONSO AUGUSTO DE AZEVEDO SOARES | Registered corporate role inSource-attributed relationship | BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2022-04-29
|
| MARCELO ANCAO CHIOVATTO | Registered corporate role inSource-attributed relationship | BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2019-11-13
|
| FLAVIO PINHEIRO CORSINI | Registered corporate role inSource-attributed relationship | BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2021-05-18
|
| BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Bank of America Merrill Lynch Banco Multiplo S.A. | Current status not supplied
|
| DANIEL FAZZOLARI | Registered corporate role inSource-attributed relationship | BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2019-11-13
|
| DANIEL YUDI SASAHARA KONDO | Registered corporate role inSource-attributed relationship | BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2023-05-15
|
| BRUNO CESAR DE CASTILHOS SARAIVA | Registered corporate role inSource-attributed relationship | BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2023-05-15
|
| NUNO FILIPE DE MACEDO MARTINS | Registered corporate role inSource-attributed relationship | BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2017-07-26
|
| BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2008-03-13
|
| BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2023-03-01
|
| BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2009-04-02
|
| BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2015-05-05
|
| EDUARDO BIANCHI ROLIM | Registered corporate role inSource-attributed relationship | BANK OF AMERICA MERRILL LYNCH BANCO MULTIPLO S.A. | Current status not suppliedFrom: 2020-01-22
|
Network intelligence44 loaded links · 25 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
38
32 visible
Loaded links
44
20 direct
Source datasets
3
in this network
Discovery candidates
25
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.
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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.