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

BF Participacoes S.A

Direct relationships & discovery leads

29 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
28
Source-attributed rows
0
Unconfirmed leads
29
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
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
BF PARTICIPACOES S.APossible identity match — distinct recordsDiscovery lead — unconfirmedBF Participacoes S.ACurrent status not suppliedbr_rfb_cnpj_202610
Grupo Bom FuturoDirect accounting consolidation intoDiscovery lead — unconfirmedBF Participacoes S.ACurrent in source snapshotFrom: 2017-06-01GLEIF Level 2
Grupo Bom FuturoUltimate accounting consolidation intoDiscovery lead — unconfirmedBF Participacoes S.ACurrent in source snapshotFrom: 2017-06-01GLEIF Level 2
Explore the wider network →
Network intelligence79 loaded links · 32 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
64
32 visible
Loaded links
79
29 direct
Source datasets
2
in this network
Discovery candidates
32
explicitly marked, not discarded
BF Participacoes S.AORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.A.ORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.A.ORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.AORGBF PARTICIPACOES S.A.ORGBF PARTICIPACOES S.AORGGrupo Bom FuturoORGAGROSEG SEGURANCA PATR…ORGKENIA CRISTINA PAES LE…ORGANTONIO CARLOS RODRIGU…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.