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

BANCO CETELEM S.A.

Direct relationships & discovery leads

4 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
4
Source-attributed rows
1
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
BANCO CETELEM S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CETELEM S.A.Current status not suppliedFrom: 1996-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM, S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Registered addressSource-attributed relationshipAVENIDA ANTONIO C MAGALHAES 3259 SALA 1202 40301155 BA 3849Current status not supplied
  • 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 intelligence41 loaded links · 33 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
20
20 visible
Loaded links
41
4 direct
Source datasets
3
in this network
Discovery candidates
33
explicitly marked, not discarded
BANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBANCO CETELEM, S.A.ORGBANCO CETELEM S.A.ORGAVENIDA ANTONIO C MAGA…ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGDIEGO DE CARVALHO CASC…ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGNICOLAS KERNORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGJEAN CHRISTOPHE PIERRE…ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBIC BNPAESM2XXXORGBNP PARIBAS PERSONAL F…ORGBnp ParibasORG
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. 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.