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

CITIGROUP GLOBAL MARKETS BRASIL, CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS S.A.

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
CITIGROUP GLOBAL MARKETS BRASIL, CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS S.A.Registered addressSource-attributed relationshipALAMEDA MAMORE 911 CONJUNTO 1005 E 1006 MONTE CARLO TRADE CENTER 06454040 SP 6213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CITIGROUP GLOBAL MARKETS BRASIL, CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCITIGROUP GLOBAL MARKETS BRASIL, CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS S.A.Current status not suppliedFrom: 2009-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CITIGROUP GLOBAL MARKETS BRASIL, CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCITIGROUP GLOBAL MARKETS BRASIL, CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS S.A.Current status not suppliedbr_rfb_cnpj_202610
Explore the wider network →
Network intelligence37 loaded links · 17 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
30
30 visible
Loaded links
37
3 direct
Source datasets
3
in this network
Discovery candidates
17
explicitly marked, not discarded
CITIGROUP GLOBAL MARKE…ORGALAMEDA MAMORE 911 …ORGCITIGROUP GLOBAL MARKE…ORGCITIGROUP GLOBAL MARKE…ORGCITIGROUP GLOBAL MARKE…ORGALINE CORREA DE MEO FE…ORGRAPHAEL DOGANI DE ARAUJOORGRICARDO MEISTER MARTINSORGCITIGROUP GLOBAL MARKE…ORGCITIGROUP GLOBAL MARKE…ORGFREDERICO LEONEL BARBO…ORGMIGUEL FACO QUEENORGCITIGROUP GLOBAL MARKE…ORGRONALDO GOUVEA CUNHAORGVICTOR FRIAS DE OLIVEI…ORGMARCELO MILLENORGCITIGROUP GLOBAL MARKE…ORGCITIGROUP GLOBAL MARKE…ORGEDUARDO MISZPUTENORGLUIS FELIPE WEST OFFAORGMARTIN JOSE GERMAN GAR…ORGCITIGROUP GLOBAL MARKE…ORGGLAUCO SATO BARBOSAORGADRIANO MARQUES MILANIORGJOSE ALBERTO PAGGIANEL…ORGANDRE DEL BEL CURYORGADALBERTO TRIPOLI BARB…ORGBIC CGMBBRS1XXXORGCitigroup INCORGCITIGROUP FINANCIAL PR…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.

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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. 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.