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 Leasing S A Arrendamento Mercantil

Direct relationships & discovery leads

18 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
18
Source-attributed rows
1
Unconfirmed leads
17
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
CITIBANK LEASING S A ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedCitibank Leasing S A Arrendamento MercantilCurrent status not suppliedbr_rfb_cnpj_202610
CITIBANK LEASING S A ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedCitibank Leasing S A Arrendamento MercantilCurrent status not suppliedbr_rfb_cnpj_202610
CITIBANK LEASING S A ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedCitibank Leasing S A Arrendamento MercantilCurrent status not suppliedbr_rfb_cnpj_202610
CITIBANK LEASING S A ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedCitibank Leasing S A Arrendamento MercantilCurrent status not suppliedbr_rfb_cnpj_202610
CITIBANK LEASING S A ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedCitibank Leasing S A Arrendamento MercantilCurrent status not suppliedbr_rfb_cnpj_202610
CITIBANK LEASING S A ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedCitibank Leasing S A Arrendamento MercantilCurrent status not suppliedbr_rfb_cnpj_202610
CITIBANK LEASING S A ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedCitibank Leasing S A Arrendamento MercantilCurrent status not suppliedbr_rfb_cnpj_202610
CITIBANK LEASING S A ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedCitibank Leasing S A Arrendamento MercantilCurrent status not suppliedbr_rfb_cnpj_202610
CITIBANK LEASING S A ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedCitibank Leasing S A Arrendamento MercantilCurrent status not suppliedbr_rfb_cnpj_202610
CITIBANK LEASING S A ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedCitibank Leasing S A Arrendamento MercantilCurrent status not suppliedbr_rfb_cnpj_202610
CITIBANK LEASING S A ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedCitibank Leasing S A Arrendamento MercantilCurrent status not suppliedbr_rfb_cnpj_202610
CITIBANK LEASING S A ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedCitibank Leasing S A Arrendamento MercantilCurrent status not suppliedbr_rfb_cnpj_202610
CITIBANK LEASING S A ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedCitibank Leasing S A Arrendamento MercantilCurrent status not suppliedbr_rfb_cnpj_202610
CITIBANK LEASING S A ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedCitibank Leasing S A Arrendamento MercantilCurrent status not suppliedbr_rfb_cnpj_202610
CITIBANK LEASING S A ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedCitibank Leasing S A Arrendamento MercantilCurrent status not suppliedbr_rfb_cnpj_202610
CITIBANK LEASING S A ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedCitibank Leasing S A Arrendamento MercantilCurrent status not suppliedbr_rfb_cnpj_202610
Citibank Leasing S A Arrendamento MercantilDirect accounting consolidation intoSource-attributed relationshipBANCO CITIBANK S ACurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
Citibank Leasing S A Arrendamento MercantilUltimate 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 intelligence68 loaded links · 17 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
67
32 visible
Loaded links
68
18 direct
Source datasets
2
in this network
Discovery candidates
17
explicitly marked, not discarded
Citibank Leasing S A A…ORGCITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGCITIBANK LEASING S A A…ORGBANCO CITIBANK S AORGCitigroup INCORGPRC DR MAURICIO CARDO…ORGRUA MARQUES DE OLINDA …ORGRUA SETE DE SETEMBRO 7…ORGRUA SETE DE SETEMBRO 1…ORGAVENIDA JERONIMO MONTE…ORGAVENIDA DR. MORAES SAL…ORGRUA ESPIRITO SANTO 871…ORGAVENIDA HUMBERTO MENDE…ORGRUA JOSE CLEMENTE 380 …ORGRUA MARECHAL DEODORO 6…ORGAVENIDA SANTOS DUMONT …ORGRUA DA ASSEMBLEIA 100 …ORGRUA DA ASSEMBLEIA 100 …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.