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

MACQUARIE BANK LIMITED

Direct relationships & discovery leads

5 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
5
Source-attributed rows
2
Unconfirmed leads
3
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
MACQUARIE BANK LIMITEDPublished identifier cross-referenceSource-attributed relationshipMACQUARIE BANK LIMITEDCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS APARECIDO CEZARETOProcuradorDiscovery lead — unconfirmedMACQUARIE BANK LIMITEDCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MACQUARIE BANK LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedMACQUARIE BANK LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
MACQUARIE BANK LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedMACQUARIE BANK LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
MACQUARIE BANK LIMITEDRegistered corporate role inSource-attributed relationshipMACQUARIE EQUITIES BRASIL ADMINISTRACAO DE FUNDOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2007-02-23
  • 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 →
Network intelligence40 loaded links · 10 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
36
32 visible
Loaded links
40
5 direct
Source datasets
3
in this network
Discovery candidates
10
explicitly marked, not discarded
MACQUARIE BANK LIMITEDORGMACQUARIE BANK LIMITEDORGCARLOS APARECIDO CEZAR…ORGMACQUARIE BANK LIMITEDORGMACQUARIE BANK LIMITEDORGMACQUARIE EQUITIES BRA…ORGMACQUARIE BANK LIMITEDORGCARLOS APARECIDO CEZAR…ORGBIC MACQHKHHXXXORGBIC MACQSGSGXXXORGBIC MACQAU2SXXXORGMacquarie GroupORGMACQUARIE INVESTMENTS …ORGMacquarie Investments …ORGMACQUARIE METERS 3 (UK…ORGPUMA Sub-Fund B-3ORGPuma Series 2015-5PORGLAST MILE INFRASTRUCTU…ORGPuma Series 2016-1ORGMac Fund One TrustORGMACQUARIE ROPEMAKER LI…ORGPuma Series 2015-3ORGPUMA Masterfund S-4ORGMACQUARIE INTERNATIONA…ORGMACQUARIE AEROSPACE IN…ORGMACQUARIE COMMODITIES …ORGMACQUARIE INVESTMENTS …ORGBIC MACQGB21XXXORGBIC MACQGB21AGEORGBIC MACQGB2LSAFORGBIC MACQGB2LXXXORGBIC MACQGB2LFSEORG
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. 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.