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
CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA
Direct relationships & discovery leads
52 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
- 52
- Source-attributed rows
- 2
- Unconfirmed leads
- 50
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current status not supplied
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Direct accounting consolidation intoSource-attributed relationship | BANCO CITIBANK S A | Current in source snapshotFrom: 2017-10-02
|
| LONDRES FUNDO DE INVESTIMENTO MULTIMERCADO CREDITO PRIVADO INVESTIMENTO NO EXTERIOR | Direct accounting consolidation intoSource-attributed relationship | CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Current in source snapshotFrom: 2006-03-20
|
| CITIBANK DISTRIBUIDORA DE TITULOS E VALORES MOB SA | Ultimate accounting consolidation intoDiscovery lead — unconfirmed | Citigroup INC | Current in source snapshotFrom: 2017-10-02
|
Network intelligence100 loaded links · 50 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
101
32 visible
Loaded links
100
52 direct
Source datasets
2
in this network
Discovery candidates
50
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.