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 CETELEM S.A.

Direct relationships & discovery leads

13 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
12
Source-attributed rows
1
Unconfirmed leads
12
Named source datasets
2

Sources represented: GLEIF Level 2 · 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 CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CETELEM S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CETELEM S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedBnp ParibasCurrent in source snapshotFrom: 2014-05-19GLEIF Level 2
BANCO CETELEM S.A.Ultimate accounting consolidation intoSource-attributed relationshipBnp ParibasCurrent in source snapshotFrom: 2014-05-19GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence63 loaded links · 12 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
51
32 visible
Loaded links
63
13 direct
Source datasets
2
in this network
Discovery candidates
12
explicitly marked, not discarded
BANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBANCO CETELEM S.A.ORGBnp ParibasORGALAMEDA RIO NEGRO 161 …ORGRUA PRIMEIRO DE MARCO …ORGAVENIDA FERNANDO SIMOE…ORGALAMEDA RIO NEGRO 161 …ORGAVENIDA ANTONIO CARLOS…ORGAVENIDA AFONSO PENA 27…ORGAVENIDA ANTONIO C MAGA…ORGRUA TREZE DE MAIO 2694…ORGRUA FLORIANO PEIXOTO 7…ORGGreenval Insurance Des…ORGExane Solutions (Luxem…ORGSTELLANTIS BANKORGBNP PARIBAS ASSET MANA…ORGVisalux, société coopé…ORGLe Sphinx Assurances L…ORGBANQUE MAROCAINE POUR …ORGSociété Immobilière du…ORGBNP Paribas Cardif Liv…ORGBNP PARIBAS IMMOBILIER…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. 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.