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 PAN S.A.

Direct relationships & discovery leads

80 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
80
Source-attributed rows
1
Unconfirmed leads
79
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
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN SAPossible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN SAPossible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO PAN S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO PAN S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualNot current in sourceFrom: 2019-10-04To: 2024-11-04GLEIF Level 2
BANCO PAN S.A.Ultimate accounting consolidation intoSource-attributed relationshipCaixa Economica FederalCurrent in source snapshotFrom: 2019-10-04GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 79 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
101
32 visible
Loaded links
100
80 direct
Source datasets
2
in this network
Discovery candidates
79
explicitly marked, not discarded
BANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN SAORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.ORGBANCO PAN S.A.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. 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.