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

BTG PACTUAL JK PARTICIPACOES LTDA.

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
BTG PACTUAL JK PARTICIPACOES LTDA.Registered addressSource-attributed relationshipAVENIDA BRIGADEIRO FARIA LIMA 3477 14 ANDAR - PARTE 04538133 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
BTG PACTUAL JK PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBTG PACTUAL JK PARTICIPACOES LTDA.Current status not suppliedFrom: 2010-09-24
  • 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 intelligence21 loaded links · 1 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
22
22 visible
Loaded links
21
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
BTG PACTUAL JK PARTICI…ORGAVENIDA BRIGADEIRO FAR…ORGBTG PACTUAL JK PARTICI…ORGBTG PACTUAL HOLDING DE…ORG*****ORGBTG PACTUAL CORRETORA …ORGBTG PACTUAL SERVICOS E…ORGBTGP RECOVERY HOLDINGS…ORGBTG PACTUAL COMERCIALI…ORGEST UNIFORGBTG PACTUAL SEGURADORA…ORGBTG PACTUAL ASSET MANA…ORGBTG PACTUAL WM GESTAO …ORGBPMB LAMBDA PARTICIPAC…ORGBTG PACTUAL CORPORATE …ORGBTG PACTUAL GESTORA DE…ORGMARCELO PECHINHO HALLACKORGBRPR 68 FUNDO DE INVES…ORGCARLOS DANIEL RIZZO DA…ORGROBERTO BALLS SALLOUTIORGPARTNERS ALPHA PARTICI…ORGMARCELO KALIMORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.