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

CITIBANK CARTOES PARTICIPACOES LTDA.

Direct relationships & discovery leads

3 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
3
Source-attributed rows
1
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
CITIBANK CARTOES PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCITIBANK CARTOES PARTICIPACOES LTDA.Current status not suppliedFrom: 2005-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CITIBANK CARTOES PARTICIPACOES LTDA.Registered addressSource-attributed relationshipAVENIDA PAULISTA 1111 14 ANDAR, PARTE 01311920 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
CITIBANK CARTOES PARTICIPACOES LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCitibank Cartoes Participacoes Ltda.Current status not suppliedbr_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 intelligence16 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
15
15 visible
Loaded links
16
3 direct
Source datasets
2
in this network
Discovery candidates
5
explicitly marked, not discarded
CITIBANK CARTOES PARTI…ORGCITIBANK CARTOES PARTI…ORGAVENIDA PAULISTA 1111 …ORGCitibank Cartoes Parti…ORGCITIBANK CARTOES PARTI…ORGCHELSEA - PARTICIPACOE…ORGPEDRO ANTONIO DE ARRUD…ORGMARIA LUIZA LAGE DE MA…ORGANDRE FRANCO DE MORAESORGCITI OVERSEAS INVESTME…ORGSAINT TROPEZ PARTICIPA…ORGNICE PARTICIPACOES LTDA.ORGRIBA REPRESENTACOES PA…ORGCITI OVERSEAS INVESTME…ORGCitigroup INCORG
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.