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 LEASING S A ARRENDAMENTO MERCANTIL

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 LEASING S A ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCITIBANK LEASING S A ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1983-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CITIBANK LEASING S A ARRENDAMENTO MERCANTILRegistered addressSource-attributed relationshipAVENIDA SANTOS DUMONT 3000 LOJAS 1 2 3 60150161 CE 1389Current 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 LEASING S A ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedCitibank Leasing S A Arrendamento MercantilCurrent status not suppliedbr_rfb_cnpj_202610
Explore the wider network →
Network intelligence45 loaded links · 36 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
31
31 visible
Loaded links
45
3 direct
Source datasets
2
in this network
Discovery candidates
36
explicitly marked, not discarded
CITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGAVENIDA SANTOS DUMONT …ORGCitibank Leasing S A A…ORGCITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGROCIO VELARDE GUTIERRE…ORGCITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGCITYLEASEORGPEDRO ANTONIO DE ARRUD…ORGCITIBANK LEASING S A A…ORGMARIA LUIZA LAGE DE MA…ORGMARCELO TREVIZANI MARA…ORGCITIBANK LEASING S A A…ORGCITILEASEORGANDRE FRANCO DE MORAESORGCITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGFABIO SARABIAORGCITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGCITYLEASEORGPEDRO PAULO GIUBBINA L…ORGCITIBANK LEASING S A A…ORGCITYLEASEORGCITIBANK LEASING S A A…ORGBANCO CITIBANK S AORGCitigroup 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. 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.