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

BTG PACTUAL HOLDING PARTICIPACOES S/A.

Direct relationships & discovery leads

4 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
4
Source-attributed rows
2
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
BTG PACTUAL HOLDING PARTICIPACOES S/A.Published identifier cross-referenceSource-attributed relationshipBTG PACTUAL HOLDING PARTICIPACOES S/A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BTG PACTUAL HOLDING PARTICIPACOES S/A.Registered corporate role inSource-attributed relationshipBTG PACTUAL GESTORA DE INVESTIMENTOS ALTERNATIVOS LTDACurrent status not suppliedFrom: 2017-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BTG PACTUAL HOLDING PARTICIPACOES S/A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBTG PACTUAL HOLDING PARTICIPACOES S/A. — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDA JORGE STALLONE PALMEIROAdministradorDiscovery lead — unconfirmedBTG PACTUAL HOLDING PARTICIPACOES S/A.Current status not supplied
  • 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 intelligence31 loaded links · 9 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
28
28 visible
Loaded links
31
4 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
BTG PACTUAL HOLDING PA…ORGBTG PACTUAL HOLDING PA…ORGBTG PACTUAL GESTORA DE…ORGBTG PACTUAL HOLDING PA…ORGFERNANDA JORGE STALLON…ORGBTG PACTUAL HOLDING PA…ORGBTG PACTUAL HOLDING PA…ORGBTG PACTUAL HOLDING PA…ORGBTG PACTUAL HOLDING PA…ORGRENATO HERMANN COHNORGBRUNO DUQUE HORTA NOGU…ORGCHRISTIAN FLEMMINGORGIURI RAPOPORTORGBTG PACTUAL HOLDING PA…ORGMARIANA BOTELHO RAMALH…ORGBRUNO DUQUE HORTA NOGU…ORGRENATO HERMANN COHNORGCHRISTIAN FLEMMINGORGPEDRO MARCELO LUZARDO …ORGANDRE FERNANDES LOPES …ORGIURI RAPOPORTORGCARLOS BERNARDO DE SA …ORGGUSTAVO COTTA PIERSANTIORGBTG PACTUAL GESTORA DE…ORGBTG PACTUAL ASSET MANA…ORGBANCO BTG PACTUAL S.A.ORGMARIANA BOTELHO RAMALH…ORGFERNANDA JORGE STALLON…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.
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.