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
BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA
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
- 21
- Unconfirmed leads
- 1
- 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 |
|---|---|---|---|
| BANCO SANTANDER NOROESTE S/A | Registered corporate role inSource-attributed relationship | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1998-08-20
|
| BANCO ARBI S/A | Registered corporate role inSource-attributed relationship | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1998-08-20
|
| BANCO BRASILEIRO IRAQUIANO SA | Registered corporate role inSource-attributed relationship | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1998-08-20
|
| ITAU UNIBANCO HOLDING S.A. | Registered corporate role inSource-attributed relationship | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1998-08-20
|
| MASSA FALIDA DO BANCO PONTUAL SA | Registered corporate role inSource-attributed relationship | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1998-08-20
|
| RIOFORTE INVESTMENT HOLDING BRASIL LTDA. - EM LIQUIDACAO | Registered corporate role inSource-attributed relationship | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1998-08-20
|
| BANCO DO ESTADO DE SERGIPE S/A | Registered corporate role inSource-attributed relationship | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1998-08-20
|
| BANCO SUDAMERIS BRASIL SOCIEDADE ANONIMA | Registered corporate role inSource-attributed relationship | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1998-08-20
|
| BANCO BRADESCO BERJ S.A. | Registered corporate role inSource-attributed relationship | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1998-08-20
|
| BANCO ABN AMRO REAL S.A. | Registered corporate role inSource-attributed relationship | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1998-08-20
|
| BANCO BOAVISTA INTERATLANTICO S/A | Registered corporate role inSource-attributed relationship | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1998-08-20
|
| MASSA FALIDA DE BANCO ATLANTIS S.A. | Registered corporate role inSource-attributed relationship | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1998-08-20
|
| BANCO SANTANDER S/A | Registered corporate role inSource-attributed relationship | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1998-08-20
|
| BANCO INVESTICORP S/A EM FALENCIA | Registered corporate role inSource-attributed relationship | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1998-08-20
|
| SANDRA FALCONE PURCHIO | Registered corporate role inSource-attributed relationship | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1998-08-20
|
| BANCO ITAU - BBA S.A. | Registered corporate role inSource-attributed relationship | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1998-08-20
|
| BANCO UNICO S.A. | Registered corporate role inSource-attributed relationship | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1998-08-20
|
| VLADIMIR ANTONIO RIOLI | Registered corporate role inSource-attributed relationship | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1998-08-20
|
| BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1993-10-27
|
| NORCHEM HOLDINGS E NEGOCIOS LTDA. | Registered corporate role inSource-attributed relationship | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1998-08-20
|
| BANCO BRADESCO S.A. | Registered corporate role inSource-attributed relationship | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1998-08-20
|
| STARINVEST PARTICIPACOES E EMPREENDIMENTOS LTDA | Registered corporate role inSource-attributed relationship | BBZ ADMINISTRACAO PATRIMONIAL S/C LIMITADA | Current status not suppliedFrom: 1998-08-20
|
Network intelligence46 loaded links · 5 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
47
32 visible
Loaded links
46
22 direct
Source datasets
1
in this network
Discovery candidates
5
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. Includes weak discovery leads. 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. Discovery leads were included.