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

BLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.

Direct relationships & discovery leads

4 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
2
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
BLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.Current status not suppliedbr_rfb_cnpj_202610
BLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.Current status not suppliedbr_rfb_cnpj_202610
BLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.Direct accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-02GLEIF Level 2
BLACKROCK BRASIL GESTORA DE INVESTIMENTOS LTDA.Ultimate accounting consolidation intoSource-attributed relationshipBlackRock, Inc.Current in source snapshotFrom: 2024-10-02GLEIF 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 intelligence54 loaded links · 2 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
54
4 direct
Source datasets
2
in this network
Discovery candidates
2
explicitly marked, not discarded
BLACKROCK BRASIL GESTO…ORGBLACKROCK BRASIL GESTO…ORGBLACKROCK BRASIL GESTO…ORGBlackRock, Inc.ORGAVENIDA PRESIDENTE JUS…ORGBR JERSEY INTERNATIONA…ORGBlackRock Cayman Finco…ORGBlackRock Cayman West …ORGBLACKROCK FINCO, LLCORGBlackrock AdvisorsORGｅＦｒｏｎｔ株式会社ORGBLACKROCK PENSIONS LIM…ORGBLACKROCK NIAGARA LLCORGBLACKROCK UK A LLPORGBLACKROCK REALTY ADVIS…ORGAPERIO GROUP, LLCORGBLACKROCK UK 2 LLPORGBLACKROCK UK 4 LLPORGBLACKROCK HOLDCO 3, LLCORG블랙록 인베스트먼트 매니지먼트(코리아) …ORGTENNENBAUM CAPITAL PAR…ORGEFRONT FINANCIAL SOLUT…ORGBlackRock Asset Manage…ORGBLACKROCK INSTITUTIONA…ORGBLACKROCK FINANCIAL MA…ORGBLACKROCK FUND MANAGER…ORGCACHEMATRIX SOFTWARE S…ORGBLACKROCK ALTERNATIVE …ORGBLACKROCK (CHANNEL ISL…ORGBlackRock Hungary Kft.ORGBLACKROCK HOLDCO 5, LLCORGMERCURY PRIVATE EQUITY…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.