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 CAIXA GERAL - BRASIL S.A.

Direct relationships & discovery leads

12 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
11
Source-attributed rows
1
Unconfirmed leads
11
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
BANCO CAIXA GERAL - BRASIL S.A.Published identifier cross-referenceSource-attributed relationshipBIC CGDIBRSPXXXCurrent status not suppliedswift_bic_lei_mapping
BANCO CAIXA GERAL - BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CAIXA GERAL - BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CAIXA GERAL - BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CAIXA GERAL - BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CAIXA GERAL - BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CAIXA GERAL - BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CAIXA GERAL - BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CAIXA GERAL - BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CAIXA GERAL - BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CAIXA GERAL - BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CAIXA GERAL - BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CAIXA GERAL - BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CAIXA GERAL - BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CAIXA GERAL - BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CAIXA GERAL - BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CAIXA GERAL - BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CAIXA GERAL - BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CAIXA GERAL - BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CAIXA GERAL - BRASIL S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosCurrent in source snapshotFrom: 2008-12-16GLEIF Level 2
BANCO CAIXA GERAL - BRASIL S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCaixa Geral De DepositosCurrent in source snapshotFrom: 2008-12-16GLEIF Level 2
Explore the wider network →

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.

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 intelligence62 loaded links · 35 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
42
32 visible
Loaded links
62
12 direct
Source datasets
3
in this network
Discovery candidates
35
explicitly marked, not discarded
BANCO CAIXA GERAL - BR…ORGBIC CGDIBRSPXXXORGBANCO CAIXA GERAL - BR…ORGBANCO CAIXA GERAL - BR…ORGBANCO CAIXA GERAL - BR…ORGBANCO CAIXA GERAL - BR…ORGBANCO CAIXA GERAL - BR…ORGBANCO CAIXA GERAL - BR…ORGBANCO CAIXA GERAL - BR…ORGBANCO CAIXA GERAL - BR…ORGBANCO CAIXA GERAL - BR…ORGCaixa Geral De DepositosORGMARTIN CORDEIRO ARRANZORGBANCO FINANCIAL PORTUG…ORGRAFAEL FERRAO D ACOSTAORGCGD-PARTICIPACOES EM I…ORGAVENIDA PRES JUSCELINO…ORGAVENIDA PRESIDENTE VAR…ORGAVENIDA MORUMBI 8413 8…ORGCONSORCIO AVANCA GOIASORGCONSORCIO AVANCA RIOORGPRAIA DE BOTAFOGO 228 …ORGCONSORCIO HEDGEORGBIC CGDITLDIXXXORGBIC CGDIES21XXXORGBIC CGDIPTPLMRSORGBIC CGDIPTPLXXXORGBANCO NACIONAL ULTRAMA…ORGCAIXA LEASING E FACTOR…ORGCAIXA-PARTICIPAÇÕES SG…ORGPARTANG, SGPS, S.A.ORGBANCO CAIXA GERAL S.A.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.

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. 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.