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

REFINITIV TRANSACTION SERVICES 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
REFINITIV TRANSACTION SERVICES LIMITEDPublished identifier cross-referenceSource-attributed relationshipREFINITIV TRANSACTION SERVICES 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
REFINITIV TRANSACTION SERVICES LIMITEDRegistered corporate role inSource-attributed relationshipREFINITIV TECNOLOGIA EM SISTEMAS BRASIL LIMITADA.Current status not suppliedFrom: 2013-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTIANE LOCATELI TODESCHINIProcuradorDiscovery lead — unconfirmedREFINITIV TRANSACTION SERVICES 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
REFINITIV TRANSACTION SERVICES LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedREFINITIV TRANSACTION SERVICES LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
REFINITIV TRANSACTION SERVICES LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedREFINITIV TRANSACTION SERVICES LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
Explore the wider network →
Network intelligence27 loaded links · 11 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
22
22 visible
Loaded links
27
5 direct
Source datasets
6
in this network
Discovery candidates
11
explicitly marked, not discarded
REFINITIV TRANSACTION …ORGREFINITIV TRANSACTION …ORGREFINITIV TECNOLOGIA E…ORGCRISTIANE LOCATELI TOD…ORGREFINITIV TRANSACTION …ORGREFINITIV TRANSACTION …ORGREFINITIV TRANSACTION …ORGREFINITIV GROUP NOMINE…ORGDANIEL HENRIQUE PALMIE…ORGLUIZ GUILHERME FALLSTR…ORGREFINITIV TECNOLOGIA E…ORGREFINITIV TECNOLOGIA E…ORGCRISTIANE LOCATELI TOD…ORGBIC CNFMGB2LD39ORGBIC CNFMGB2LD58ORGBIC CNFMGB2LXXXORGBIC RTSLSGS1XXXORGBIC CNFMGB2LD50ORGBIC CNFMGB2L278ORGLONDON STOCK EXCHANGE …ORGREFINITIV TRANSACTION …ORGRefinitiv LimitedORG
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.

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.

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.