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.
SERENO ASSESSORIA FINANCEIRA CORRESPONDENTE BANCARIO E INTERMEDIACAO DE CREDITO LTDA
Relationships, source records & discovery leads
All 6 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 4 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 2
- Source-attributed rows
- 3
- 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 |
|---|---|---|---|
| SERENO ASSESSORIA FINANCEIRA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | SERENO ASSESSORIA FINANCEIRA CORRESPONDENTE BANCARIO E INTERMEDIACAO DE CREDITO LTDA | Current status not suppliedFrom: 2026-08-05
|
| VCG PARTICIPACOES LTDA | Registered corporate role inDirect to this recordSource-attributed relationship | SERENO ASSESSORIA FINANCEIRA CORRESPONDENTE BANCARIO E INTERMEDIACAO DE CREDITO LTDA | Current status not suppliedFrom: 2026-08-05
|
| VCG PARTICIPACOES LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | VCG PARTICIPACOES LTDA — CNPJ basic 64524672 | Current status not supplied
|
| VICTOR CAMARGOS GILBERT | AdministradorFurther network contextDiscovery lead — unconfirmed | VCG PARTICIPACOES LTDA | Current status not supplied
|
| VCG PARTICIPACOES LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | VCG PARTICIPACOES LTDA — possible shared identity | Current status not supplied
|
| SERENO ASSESSORIA FINANCEIRA | Registered addressFurther network contextSource-attributed relationship | AVENIDA PRUDENTE DE MORAIS 287 SALA 1504 30350093 MG 4123 | Current status not supplied
|
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
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.