Shared accounting-consolidation parent
Through CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Source-attributed pattern — not a legal conclusion
incomplete dates · 2 loaded steps
Explore connector →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 Credit Agricole Brasil S.A.
Direct relationships & discovery leads
22 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
- 22
- Source-attributed rows
- 2
- Unconfirmed leads
- 20
- 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 |
|---|---|---|---|
| Banco Credit Agricole Brasil S.A. | Published identifier cross-referenceSource-attributed relationship | BIC BAGBBRSPXXX | Current status not supplied
|
| BANCO CREDIT AGRICOLE BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banco Credit Agricole Brasil S.A. | Current status not supplied
|
| BANCO CREDIT AGRICOLE BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banco Credit Agricole Brasil S.A. | Current status not supplied
|
| BANCO CREDIT AGRICOLE BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banco Credit Agricole Brasil S.A. | Current status not supplied
|
| BANCO CREDIT AGRICOLE BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banco Credit Agricole Brasil S.A. | Current status not supplied
|
| BANCO CREDIT AGRICOLE BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banco Credit Agricole Brasil S.A. | Current status not supplied
|
| BANCO CREDIT AGRICOLE BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banco Credit Agricole Brasil S.A. | Current status not supplied
|
| BANCO CREDIT AGRICOLE BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banco Credit Agricole Brasil S.A. | Current status not supplied
|
| BANCO CREDIT AGRICOLE BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banco Credit Agricole Brasil S.A. | Current status not supplied
|
| BANCO CREDIT AGRICOLE BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banco Credit Agricole Brasil S.A. | Current status not supplied
|
| BANCO CREDIT AGRICOLE BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banco Credit Agricole Brasil S.A. | Current status not supplied
|
| BANCO CREDIT AGRICOLE BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banco Credit Agricole Brasil S.A. | Current status not supplied
|
| BANCO CREDIT AGRICOLE BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banco Credit Agricole Brasil S.A. | Current status not supplied
|
| BANCO CREDIT AGRICOLE BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banco Credit Agricole Brasil S.A. | Current status not supplied
|
| BANCO CREDIT AGRICOLE BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banco Credit Agricole Brasil S.A. | Current status not supplied
|
| BANCO CREDIT AGRICOLE BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banco Credit Agricole Brasil S.A. | Current status not supplied
|
| BANCO CREDIT AGRICOLE BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banco Credit Agricole Brasil S.A. | Current status not supplied
|
| BANCO CREDIT AGRICOLE BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banco Credit Agricole Brasil S.A. | Current status not supplied
|
| BANCO CREDIT AGRICOLE BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banco Credit Agricole Brasil S.A. | Current status not supplied
|
| BANCO CREDIT AGRICOLE BRASIL S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Banco Credit Agricole Brasil S.A. | Current status not supplied
|
| Banco Credit Agricole Brasil S.A. | Direct accounting consolidation intoSource-attributed relationship | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK | Current in source snapshotFrom: 2006-05-31
|
| Banco Credit Agricole Brasil S.A. | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Crédit Agricole | Current in source snapshotFrom: 2006-05-30
|
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.
Shared accounting-consolidation parent
Through Crédit Agricole
Exploratory lead — review each step
- CA Auto Finance Nederland B.V.
- Crédit Agricole Merca Leasing GmbH & Co. KG
- Ferrari Financial Services GmbH
- Drivalia Czech Republic s.r.o.
- CREDIT AGRICOLE MIDCAP ADVISORS
- CREDIT AGRICOLE EGYPT S.A.E
incomplete dates · 10 loaded steps
Explore connector →Network intelligence72 loaded links · 20 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
63
32 visible
Loaded links
72
22 direct
Source datasets
3
in this network
Discovery candidates
20
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.
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Direct accounting consolidation into
Possible identity match — distinct records
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
Legal and analytical limits
- A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
- This path contains discovery-only links and requires source-by-source review.
- Dates are incomplete; simultaneous or current connection is not established.
- Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
- Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Direct accounting consolidation into
Possible identity match — distinct records
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
Legal and analytical limits
- A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
- This path contains discovery-only links and requires source-by-source review.
- Dates are incomplete; simultaneous or current connection is not established.
- Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
- Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Direct accounting consolidation into
Possible identity match — distinct records
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
Legal and analytical limits
- A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
- This path contains discovery-only links and requires source-by-source review.
- Dates are incomplete; simultaneous or current connection is not established.
- Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
- Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Direct accounting consolidation into
Possible identity match — distinct records
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
Legal and analytical limits
- A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
- This path contains discovery-only links and requires source-by-source review.
- Dates are incomplete; simultaneous or current connection is not established.
- Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
- Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Direct accounting consolidation into
Possible identity match — distinct records
Possible identity match — distinct records
Why this path ranked here · evidence and caveats
Supporting steps
Legal and analytical limits
- A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
- This path contains discovery-only links and requires source-by-source review.
- Dates are incomplete; simultaneous or current connection is not established.
- Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
- Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.