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 C6 S.A.

Direct relationships & discovery leads

19 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
19
Source-attributed rows
2
Unconfirmed leads
17
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 C6 S.A.Published identifier cross-referenceSource-attributed relationshipBIC CSIXBRSPXXXCurrent status not suppliedswift_bic_lei_mapping
BANCO C6 S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco C6 S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO C6 S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco C6 S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO C6 S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco C6 S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO C6 S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco C6 S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO C6 S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco C6 S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO C6 S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco C6 S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO C6 S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco C6 S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO C6 S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco C6 S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO C6 S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco C6 S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO C6 S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco C6 S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO C6 S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco C6 S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO C6 S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco C6 S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO C6 S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco C6 S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO C6 S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco C6 S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO C6 S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco C6 S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO C6 S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco C6 S.A.Current status not suppliedbr_rfb_cnpj_202610
Banco C6 S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedJpmorgan Chase & Co.Current in source snapshotFrom: 2019-01-03GLEIF Level 2
C6 CORRETORA DE TITULOS E VALORES MOBILIARIOS LTDA.Direct accounting consolidation intoSource-attributed relationshipBanco C6 S.A.Current in source snapshotFrom: 2019-01-03GLEIF Level 2
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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 intelligence69 loaded links · 17 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
63
32 visible
Loaded links
69
19 direct
Source datasets
3
in this network
Discovery candidates
17
explicitly marked, not discarded
Banco C6 S.A.ORGBIC CSIXBRSPXXXORGBANCO C6 S.A.ORGBANCO C6 S.A.ORGBANCO C6 S.A.ORGBANCO C6 S.A.ORGBANCO C6 S.A.ORGBANCO C6 S.A.ORGBANCO C6 S.A.ORGBANCO C6 S.A.ORGBANCO C6 S.A.ORGBANCO C6 S.A.ORGBANCO C6 S.A.ORGBANCO C6 S.A.ORGBANCO C6 S.A.ORGBANCO C6 S.A.ORGBANCO C6 S.A.ORGBANCO C6 S.A.ORGJpmorgan Chase & Co.ORGC6 CORRETORA DE TITULO…ORGAVENIDA D 45 CONJ 340…ORGAVENIDA LUIZ EDUARDO T…ORGAVENIDA NOVE DE JULHO …ORGAVENIDA SELMA PARADA 2…ORGAVENIDA PEDRO TAQUES 2…ORGAVENIDA NOVE DE JULHO …ORGRUA COMENDADOR ARAUJO …ORGAVENIDA PREF OSMAR CUN…ORGAVENIDA TANCREDO NEVES…ORGAVENIDA CARLOS GOMES 3…ORGAVENIDA NOVE DE JULHO …ORGJPMorgan Asset Managem…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.