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

UBS Brasil Administradora de Valores Mobiliarios Ltda

Direct relationships & discovery leads

10 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
10
Source-attributed rows
1
Unconfirmed leads
9
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
UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedUBS Brasil Administradora de Valores Mobiliarios LtdaCurrent status not suppliedbr_rfb_cnpj_202610
UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedUBS Brasil Administradora de Valores Mobiliarios LtdaCurrent status not suppliedbr_rfb_cnpj_202610
UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedUBS Brasil Administradora de Valores Mobiliarios LtdaCurrent status not suppliedbr_rfb_cnpj_202610
UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedUBS Brasil Administradora de Valores Mobiliarios LtdaCurrent status not suppliedbr_rfb_cnpj_202610
UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedUBS Brasil Administradora de Valores Mobiliarios LtdaCurrent status not suppliedbr_rfb_cnpj_202610
UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedUBS Brasil Administradora de Valores Mobiliarios LtdaCurrent status not suppliedbr_rfb_cnpj_202610
UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedUBS Brasil Administradora de Valores Mobiliarios LtdaCurrent status not suppliedbr_rfb_cnpj_202610
UBS BRASIL ADMINISTRADORA DE VALORES MOBILIARIOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedUBS Brasil Administradora de Valores Mobiliarios LtdaCurrent status not suppliedbr_rfb_cnpj_202610
UBS Brasil Administradora de Valores Mobiliarios LtdaUltimate accounting consolidation intoDiscovery lead — unconfirmedUbs Group AgCurrent in source snapshotFrom: 2010-01-14GLEIF Level 2
UBS Brasil Administradora de Valores Mobiliarios LtdaDirect accounting consolidation intoSource-attributed relationshipUBS AGCurrent in source snapshotFrom: 2020-05-27GLEIF 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 intelligence60 loaded links · 9 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
58
32 visible
Loaded links
60
10 direct
Source datasets
2
in this network
Discovery candidates
9
explicitly marked, not discarded
UBS Brasil Administrad…ORGUBS BRASIL ADMINISTRAD…ORGUBS BRASIL ADMINISTRAD…ORGUBS BRASIL ADMINISTRAD…ORGUBS BRASIL ADMINISTRAD…ORGUBS BRASIL ADMINISTRAD…ORGUBS BRASIL ADMINISTRAD…ORGUBS BRASIL ADMINISTRAD…ORGUBS BRASIL ADMINISTRAD…ORGUbs Group AgORGUBS AGORGRUA LEOPOLDO COUTO MAG…ORGAVENIDA CARLOS GOMES 4…ORGALAMEDA DOUTOR CARLOS …ORGAVENIDA RAJA GABAGLIA …ORGAVENIDA ANTONIO DE GOE…ORGRUA DIAS FERREIRA 0019…ORGCREDIT SUISSE INVESTME…ORGCS INVESTOR 1 LLCORGOAKWOOD HOMELOANS LIMI…ORGCREDIT SUISSE INVESTME…ORGBANCO CREDIT SUISSE ME…ORGCASA DE BOLSA CREDIT S…ORGUBS SuMi TRUSTウェルス・マネジ…ORGUBS (China) LimitedORGUBS Securities Interna…ORGA&Q Global Alpha Strat…ORGA&Q Global Alpha Strat…ORGUBS Securities Philipp…ORGUBS Securities Hong Ko…ORGUBS TRUSTEES (SINGAPOR…ORGCREDIT SUISSE INTERNAT…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.