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

CREDIT SUISSE HEDGING-GRIFFO WEALTH MANAGEMENT S.A.

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
8
Unconfirmed leads
2
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
GUILHERME JOAO FERRAIOLIRegistered corporate role inSource-attributed relationshipCREDIT SUISSE HEDGING-GRIFFO WEALTH MANAGEMENT S.A.Current status not suppliedFrom: 2025-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DOUGLAS HENRIQUE PASSOS PADUARegistered corporate role inSource-attributed relationshipCREDIT SUISSE HEDGING-GRIFFO WEALTH MANAGEMENT S.A.Current status not suppliedFrom: 2025-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE LUIS BANNWARTRegistered corporate role inSource-attributed relationshipCREDIT SUISSE HEDGING-GRIFFO WEALTH MANAGEMENT S.A.Current status not suppliedFrom: 2022-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMILA ANGELI RIBEIRORegistered corporate role inSource-attributed relationshipCREDIT SUISSE HEDGING-GRIFFO WEALTH MANAGEMENT S.A.Current status not suppliedFrom: 2024-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TEODORO ZEMELLA BRUNO DE LIMARegistered corporate role inSource-attributed relationshipCREDIT SUISSE HEDGING-GRIFFO WEALTH MANAGEMENT S.A.Current status not suppliedFrom: 2021-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDIT SUISSE HEDGING-GRIFFO WEALTH MANAGEMENT S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCREDIT SUISSE HEDGING-GRIFFO WEALTH MANAGEMENT S.A.Current status not suppliedFrom: 1992-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE RENATO PAIVA CARVALHORegistered corporate role inSource-attributed relationshipCREDIT SUISSE HEDGING-GRIFFO WEALTH MANAGEMENT S.A.Current status not suppliedFrom: 2025-02-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CREDIT SUISSE HEDGING-GRIFFO WEALTH MANAGEMENT S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCREDIT SUISSE HEDGING-GRIFFO WEALTH MANAGEMENT S.A.Current status not suppliedbr_rfb_cnpj_202610
LUCIANO FERNANDES TELORegistered corporate role inSource-attributed relationshipCREDIT SUISSE HEDGING-GRIFFO WEALTH MANAGEMENT S.A.Current status not suppliedFrom: 2020-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCAS DUARTE BAHIARegistered corporate role inSource-attributed relationshipCREDIT SUISSE HEDGING-GRIFFO WEALTH MANAGEMENT S.A.Current status not suppliedFrom: 2025-01-24
  • 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 intelligence22 loaded links · 11 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
21
21 visible
Loaded links
22
10 direct
Source datasets
2
in this network
Discovery candidates
11
explicitly marked, not discarded
CREDIT SUISSE HEDGING-…ORGGUILHERME JOAO FERRAIOLIORGDOUGLAS HENRIQUE PASSO…ORGANDRE LUIS BANNWARTORGCAMILA ANGELI RIBEIROORGTEODORO ZEMELLA BRUNO …ORGCREDIT SUISSE HEDGING-…ORGJOSE RENATO PAIVA CARV…ORGCREDIT SUISSE HEDGING-…ORGLUCIANO FERNANDES TELOORGLUCAS DUARTE BAHIAORGGUILHERME JOAO FERRAIO…ORGDOUGLAS HENRIQUE PASSO…ORGANDRE LUIS BANNWART — …ORGCAMILA ANGELI RIBEIRO …ORGTEODORO ZEMELLA BRUNO …ORGRUA LEOPOLDO COUTO MAG…ORGJOSE RENATO PAIVA CARV…ORGBANCO DE INVESTIMENTOS…ORGLUCIANO FERNANDES TELO…ORGLUCAS DUARTE BAHIA — p…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.