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

BNP BRASIL

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
BNP BRASILRegistered addressSource-attributed relationshipAVENIDA PRESIDENTE JUSCELINO KUBITSCHEK 1909 CONJ 91 - 101 - 111 04543011 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BNP BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO BNP PARIBAS BRASIL S.A.Current status not suppliedFrom: 1996-10-30
  • 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 →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence27 loaded links · 7 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
28
28 visible
Loaded links
27
2 direct
Source datasets
1
in this network
Discovery candidates
7
explicitly marked, not discarded
BNP BRASILORGAVENIDA PRESIDENTE JUS…ORGBANCO BNP PARIBAS BRAS…ORGCLASSE UNICA ICEBERG …ORGHORIZON CLASSE DE INVE…ORGSPHERE CLASSE DE INVES…ORGBANCO BNP PARIBAS BRAS…ORGBANCO BNP PARIBAS BRAS…ORGMONICA MINAKO FUTAMI P…ORGCHAN FUNG YIORGPHILIPPE PIERRE VENTOZEORGRICARDO CONSTANCIO VAZ…ORGBANCO BNP PARIBAS BRAS…ORGBANCO BNP PARIBAS BRAS…ORGIZABEL CABRAL NEVESORGLEANDRO DE ALMEIDA QUI…ORGGIOVANNI LEO GELAPEORGBANCO BNP PARIBAS BRAS…ORGBANCO BNP PARIBAS BRAS…ORGROBERTA SACCHI CARVALHOORGCAMILA SIMON PALLAVICINIORGBANCO BNP PARIBAS BRAS…ORGELIDIO AUGUSTO MANIEROORGBANCO BNP PARIBAS BRAS…ORGCLAUDIO BRAGA DE MATOSORGRENATO CELSO THEODOROORGMARIA LUIZA GREGORIO P…ORGENRIQUE CEZAR GARCIA D…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.