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

BANCO CREDIT AGRICOLE BRASIL 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
BANCO CREDIT AGRICOLE BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 1986-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CREDIT AGRICOLE BRASIL S.A.Registered addressSource-attributed relationshipAVENIDA MAL DEODORO DA FONSECA 136 89260160 SC 8175Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CREDIT AGRICOLE BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Credit Agricole Brasil S.A.Current status not suppliedbr_rfb_cnpj_202610
Explore the wider network →
Network intelligence49 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
32
32 visible
Loaded links
49
3 direct
Source datasets
3
in this network
Discovery candidates
36
explicitly marked, not discarded
BANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGAVENIDA MAL DEODORO DA…ORGBanco Credit Agricole …ORGBANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGFREDERIQUE GILIANE MAR…ORGBANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGMICHELLE MAURICIO CALI…ORGBANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGBRUNA CRISTINA ARCANJO…ORGBANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGJEAN CHRISTOPHE PHILIP…ORGBANCO CREDIT AGRICOLE …ORGJOAO CARLOS CELLIORGBANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGJEAN BAPTISTE GOETHALSORGELISE DA SILVA ROMEUORGBANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGGUILHERME BRANT DE CAR…ORGBANCO CREDIT AGRICOLE …ORGBIC BAGBBRSPXXXORGCREDIT AGRICOLE CORPOR…ORGCrédit AgricoleORG
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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.