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.
LBG EQUITY INVESTMENTS LIMITED
Direct relationships & discovery leads
6 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
- 6
- Source-attributed rows
- 2
- Unconfirmed leads
- 4
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| LBG EQUITY INVESTMENTS LIMITED | Published identifier cross-referenceSource-attributed relationship | LBG EQUITY INVESTMENTS LIMITED | Current status not supplied
|
| LBG EQUITY INVESTMENTS LIMITED | Registered corporate role inSource-attributed relationship | LBG BRASIL ADMINISTRACAO LTDA | Current status not suppliedFrom: 2018-09-24
|
| LBG EQUITY INVESTMENTS LIMITED | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Lbg Equity Investments Limited | Current status not supplied
|
| LBG EQUITY INVESTMENTS LIMITED | Possible identity match — distinct recordsDiscovery lead — unconfirmed | LBG EQUITY INVESTMENTS LIMITED | Current status not supplied
|
| IVO PEGORETTI ROSA | ProcuradorDiscovery lead — unconfirmed | LBG EQUITY INVESTMENTS LIMITED | Current status not supplied
|
| LBG EQUITY INVESTMENTS LIMITED | Possible identity match — distinct recordsDiscovery lead — unconfirmed | LBG EQUITY INVESTMENTS LIMITED | Current status not supplied
|
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
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.
Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.
Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.
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.