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
Caixa Economica Federal
Direct relationships & discovery leads
18 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
- 18
- Source-attributed rows
- 2
- Unconfirmed leads
- 16
- Named source datasets
- 3
Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · swift_bic_lei_mapping. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Caixa Economica Federal | Published identifier cross-referenceSource-attributed relationship | BIC CEFXBRSPXXX | Current status not supplied
|
| CAIXA ECONOMICA FEDERAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Caixa Economica Federal | Current status not supplied
|
| CAIXA ECONOMICA FEDERAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Caixa Economica Federal | Current status not supplied
|
| CAIXA ECONOMICA FEDERAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Caixa Economica Federal | Current status not supplied
|
| CAIXA ECONOMICA FEDERAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Caixa Economica Federal | Current status not supplied
|
| CAIXA ECONOMICA FEDERAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Caixa Economica Federal | Current status not supplied
|
| CAIXA ECONOMICA FEDERAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Caixa Economica Federal | Current status not supplied
|
| CAIXA ECONOMICA FEDERAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Caixa Economica Federal | Current status not supplied
|
| CAIXA ECONOMICA FEDERAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Caixa Economica Federal | Current status not supplied
|
| CAIXA ECONOMICA FEDERAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Caixa Economica Federal | Current status not supplied
|
| CAIXA ECONOMICA FEDERAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Caixa Economica Federal | Current status not supplied
|
| CAIXA ECONOMICA FEDERAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Caixa Economica Federal | Current status not supplied
|
| CAIXA ECONOMICA FEDERAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Caixa Economica Federal | Current status not supplied
|
| CAIXA ECONOMICA FEDERAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Caixa Economica Federal | Current status not supplied
|
| CAIXA ECONOMICA FEDERAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Caixa Economica Federal | Current status not supplied
|
| CAIXA ECONOMICA FEDERAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Caixa Economica Federal | Current status not supplied
|
| CAIXA ECONOMICA FEDERAL | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Caixa Economica Federal | Current status not supplied
|
| BANCO PAN S.A. | Ultimate accounting consolidation intoSource-attributed relationship | Caixa Economica Federal | Current in source snapshotFrom: 2019-10-04
|
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.
Network intelligence68 loaded links · 54 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
69
32 visible
Loaded links
68
18 direct
Source datasets
3
in this network
Discovery candidates
54
explicitly marked, not discarded
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.
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.