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 DE INVESTIMENTOS UBS (BRASIL) S.A.

Direct relationships & discovery leads

16 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
14
Source-attributed rows
6
Unconfirmed leads
10
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 DE INVESTIMENTOS UBS (BRASIL) S.A.Published identifier cross-referenceSource-attributed relationshipBIC BIGABRRJ045Current status not suppliedswift_bic_lei_mapping
BANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Published identifier cross-referenceSource-attributed relationshipBIC BIGABRRJXXXCurrent status not suppliedswift_bic_lei_mapping
BANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Published identifier cross-referenceSource-attributed relationshipBIC BIGABRRJHGFCurrent status not suppliedswift_bic_lei_mapping
BANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Published identifier cross-referenceSource-attributed relationshipBIC BIGABRRJSPOCurrent status not suppliedswift_bic_lei_mapping
BANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Current status not suppliedbr_rfb_cnpj_202610
CREDIT SUISSE HEDGING-GRIFFO WEALTH MANAGEMENT S.A.Direct accounting consolidation intoSource-attributed relationshipBANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Current in source snapshotFrom: 1997-08-13GLEIF Level 2
CREDIT SUISSE HEDGING-GRIFFO WEALTH MANAGEMENT S.A.Ultimate accounting consolidation intoSource-attributed relationshipBANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Current in source snapshotFrom: 1997-08-13GLEIF Level 2
BANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedUbs Group AgCurrent in source snapshotFrom: 2025-07-27GLEIF Level 2
BANCO DE INVESTIMENTOS UBS (BRASIL) S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedUbs Group AgCurrent in source snapshotFrom: 2025-07-27GLEIF 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 intelligence66 loaded links · 46 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
52
32 visible
Loaded links
66
16 direct
Source datasets
3
in this network
Discovery candidates
46
explicitly marked, not discarded
BANCO DE INVESTIMENTOS…ORGBIC BIGABRRJ045ORGBIC BIGABRRJXXXORGBIC BIGABRRJHGFORGBIC BIGABRRJSPOORGBANCO DE INVESTIMENTOS…ORGBANCO DE INVESTIMENTOS…ORGBANCO DE INVESTIMENTOS…ORGBANCO DE INVESTIMENTOS…ORGBANCO DE INVESTIMENTOS…ORGBANCO DE INVESTIMENTOS…ORGBANCO DE INVESTIMENTOS…ORGBANCO DE INVESTIMENTOS…ORGCREDIT SUISSE HEDGING-…ORGUbs Group AgORGAVENIDA DO CONTORNO 65…ORGRUA MOSTARDEIRO 322 ED…ORGAVENIDA BRIGADEIRO FAR…ORGRUA HUMAITA 275 ANDAR …ORGRUA LEOPOLDO COUTO MAG…ORGUBS SuMi TRUSTウェルス・マネジ…ORGUBS Business Solutions…ORGCREDIT SUISSE INVESTME…ORGUBS ASSET MANAGEMENT (…ORGUBS Management (Cayman…ORGUBS PARTICIPATING REAL…ORGUBS FIDUCIARIA S.P.A.ORGCS INVESTOR 1 LLCORGобщество с ограниченно…ORGOAKWOOD HOMELOANS LIMI…ORGUBS Asset Management S…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.

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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.