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

FIDC PCG - BRASIL MULTICARTEIRA

Direct relationships & discovery leads

3 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
3
Source-attributed rows
1
Unconfirmed leads
2
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
FIDC PCG - BRASIL MULTICARTEIRAPossible identity match — distinct recordsDiscovery lead — unconfirmedFIDC PCG - BRASIL MULTICARTEIRACurrent status not suppliedbr_rfb_cnpj_202610
FIDC PCG - BRASIL MULTICARTEIRAPossible identity match — distinct recordsDiscovery lead — unconfirmedFIDC PCG - BRASIL MULTICARTEIRACurrent status not suppliedbr_rfb_cnpj_202610
FIDC PCG - BRASIL MULTICARTEIRAUltimate accounting consolidation intoSource-attributed relationshipBank of AmericaNot current in sourceFrom: 2016-12-31To: 2024-08-27GLEIF 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 intelligence53 loaded links · 11 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
40
32 visible
Loaded links
53
3 direct
Source datasets
2
in this network
Discovery candidates
11
explicitly marked, not discarded
FIDC PCG - BRASIL MULT…ORGFIDC PCG - BRASIL MULT…ORGFIDC PCG - BRASIL MULT…ORGBank of AmericaORGNÚCLEO CIDADE DE DEUS …ORGRAYMOND JAMES HOUSING …ORGFIRST BANK OF PINELLAS…ORGCHARTERMAC CAPITAL HOU…ORGFIVE DOLLARS A DAY, LLCORGML PREPAY GAS 2, LLCORGINVERSIONES MERRILL LY…ORGMORTGAGE EQUITY CONVER…ORGAPOLLO TRADING LLCORGML INFRASTRUCTURE HOLD…ORGMERRILL LYNCH COMMUNIT…ORGDOVER MORTGAGE CAPITAL…ORGBanc of America Commun…ORGML PREPAY GAS 3, LLCORGSMOTHER, LLCORGSTABLE VALUE MASTER TR…ORGRAYMOND JAMES HOUSING …ORGLINCOLN FUNDING LLCORGBAS CAPITAL FUNDING CO…ORGIPIC REINSURANCE COMPANYORGU.S.A. INSTITUTIONAL T…ORGSTRATEGIC GROWTH COMMO…ORGGables II, LLCORGWESTERN CENTER RESERVE…ORG100 FEDERAL STREET LIM…ORGHPD ALTURAS L.P.ORGTHE BANC OF AMERICA HO…ORGRAYMOND JAMES HOUSING …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.