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

ACCS Administradora e Corretora de Seguros Ltda.

Direct relationships & discovery leads

14 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
1
Unconfirmed leads
13
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
ACCS ADMINISTRADORA E CORRETORA DE SEGUROS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedACCS Administradora e Corretora de Seguros Ltda.Current status not suppliedbr_rfb_cnpj_202610
ACCS ADMINISTRADORA E CORRETORA DE SEGUROS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedACCS Administradora e Corretora de Seguros Ltda.Current status not suppliedbr_rfb_cnpj_202610
ACCS ADMINISTRADORA E CORRETORA DE SEGUROS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedACCS Administradora e Corretora de Seguros Ltda.Current status not suppliedbr_rfb_cnpj_202610
ACCS ADMINISTRADORA E CORRETORA DE SEGUROS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedACCS Administradora e Corretora de Seguros Ltda.Current status not suppliedbr_rfb_cnpj_202610
ACCS ADMINISTRADORA E CORRETORA DE SEGUROS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedACCS Administradora e Corretora de Seguros Ltda.Current status not suppliedbr_rfb_cnpj_202610
ACCS ADMINISTRADORA E CORRETORA DE SEGUROS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedACCS Administradora e Corretora de Seguros Ltda.Current status not suppliedbr_rfb_cnpj_202610
ACCS ADMINISTRADORA E CORRETORA DE SEGUROS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedACCS Administradora e Corretora de Seguros Ltda.Current status not suppliedbr_rfb_cnpj_202610
ACCS ADMINISTRADORA E CORRETORA DE SEGUROS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedACCS Administradora e Corretora de Seguros Ltda.Current status not suppliedbr_rfb_cnpj_202610
ACCS ADMINISTRADORA E CORRETORA DE SEGUROS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedACCS Administradora e Corretora de Seguros Ltda.Current status not suppliedbr_rfb_cnpj_202610
ACCS ADMINISTRADORA E CORRETORA DE SEGUROS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedACCS Administradora e Corretora de Seguros Ltda.Current status not suppliedbr_rfb_cnpj_202610
ACCS ADMINISTRADORA E CORRETORA DE SEGUROS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedACCS Administradora e Corretora de Seguros Ltda.Current status not suppliedbr_rfb_cnpj_202610
ACCS ADMINISTRADORA E CORRETORA DE SEGUROS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedACCS Administradora e Corretora de Seguros Ltda.Current status not suppliedbr_rfb_cnpj_202610
ACCS Administradora e Corretora de Seguros Ltda.Direct accounting consolidation intoSource-attributed relationshipBANCO CITIBANK S ACurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
ACCS Administradora e Corretora de Seguros Ltda.Ultimate accounting consolidation intoDiscovery lead — unconfirmedCitigroup INCCurrent in source snapshotFrom: 2017-10-02GLEIF 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 intelligence64 loaded links · 13 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
63
32 visible
Loaded links
64
14 direct
Source datasets
2
in this network
Discovery candidates
13
explicitly marked, not discarded
ACCS Administradora e …ORGACCS ADMINISTRADORA E …ORGACCS ADMINISTRADORA E …ORGACCS ADMINISTRADORA E …ORGACCS ADMINISTRADORA E …ORGACCS ADMINISTRADORA E …ORGACCS ADMINISTRADORA E …ORGACCS ADMINISTRADORA E …ORGACCS ADMINISTRADORA E …ORGACCS ADMINISTRADORA E …ORGACCS ADMINISTRADORA E …ORGACCS ADMINISTRADORA E …ORGACCS ADMINISTRADORA E …ORGBANCO CITIBANK S AORGCitigroup INCORGRUA ESPIRITO SANTO 871…ORGAVENIDA MARQUES DE OLI…ORGRUA ESPIRITO SANTO 871…ORGAVENIDA AFONSO PENA 29…ORGAVENIDA NOVE DE JULHO …ORGRUA MARECHAL DEODORO 7…ORGAVENIDA TANCREDO NEVES…ORGPRACA ALFREDO EGYDIO D…ORGRUA SETE DE SETEMBRO 7…ORGAVENIDA CARLOS GOMES 6…ORGSCS QDA 06 BLOCO A S/…ORGCEP CBRE UK AFFORDABLE…ORGCITIGROUP SERVICES CHI…ORGGRUPO FINANCIERO CITI …ORGFORBES MANOR COMPANY L…ORGMALURUS III, LLC - SER…ORGPARK STREET MORTGAGE F…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.