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 MUFG BRASIL S.A.

Direct relationships & discovery leads

26 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
26
Source-attributed rows
3
Unconfirmed leads
23
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 MUFG BRASIL S.A.Published identifier cross-referenceSource-attributed relationshipBIC BOTKBRSXXXXCurrent status not suppliedswift_bic_lei_mapping
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO MUFG BRASIL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO MUFG BRASIL S.A.Ultimate accounting consolidation intoSource-attributed relationshipMitsubishi Ufj Financial Group, Inc.Current in source snapshotFrom: 1966-08-11GLEIF Level 2
BANCO MUFG BRASIL S.A.Direct accounting consolidation intoSource-attributed relationship株式会社三菱UFJ銀行Current in source snapshotFrom: 1966-08-11GLEIF 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 intelligence76 loaded links · 23 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
68
32 visible
Loaded links
76
26 direct
Source datasets
3
in this network
Discovery candidates
23
explicitly marked, not discarded
BANCO MUFG BRASIL S.A.ORGBIC BOTKBRSXXXXORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGBANCO MUFG BRASIL S.A.ORGMitsubishi Ufj Financi…ORG株式会社三菱UFJ銀行ORGALAMEDA CAMPINAS 1070 …ORGAVENIDA DR GASTAO VIDI…ORGRUA DOS ANDRADAS 1001 …ORGRUA GETULIO VARGAS 232…ORGAVENIDA FRANCISCO GLIC…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.