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

BPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTIL

Direct relationships & discovery leads

15 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
2
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
BPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedBPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILCurrent status not suppliedbr_rfb_cnpj_202610
BPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedBPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILCurrent status not suppliedbr_rfb_cnpj_202610
BPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedBPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILCurrent status not suppliedbr_rfb_cnpj_202610
BPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedBPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILCurrent status not suppliedbr_rfb_cnpj_202610
BPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedBPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILCurrent status not suppliedbr_rfb_cnpj_202610
BPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedBPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILCurrent status not suppliedbr_rfb_cnpj_202610
BPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedBPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILCurrent status not suppliedbr_rfb_cnpj_202610
BPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedBPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILCurrent status not suppliedbr_rfb_cnpj_202610
BPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedBPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILCurrent status not suppliedbr_rfb_cnpj_202610
BPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedBPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILCurrent status not suppliedbr_rfb_cnpj_202610
BPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedBPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILCurrent status not suppliedbr_rfb_cnpj_202610
BPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedBPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILCurrent status not suppliedbr_rfb_cnpj_202610
BPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILPossible identity match — distinct recordsDiscovery lead — unconfirmedBPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILCurrent status not suppliedbr_rfb_cnpj_202610
BPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILUltimate accounting consolidation intoSource-attributed relationshipBPCECurrent in source snapshotFrom: 1970-07-30GLEIF Level 2
BPCE EQUIPMENT SOLUTIONS BRASIL S.A. - ARRENDAMENTO MERCANTILDirect accounting consolidation intoSource-attributed relationshipBPCECurrent in source snapshotFrom: 1970-07-30GLEIF 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 intelligence65 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
52
32 visible
Loaded links
65
15 direct
Source datasets
2
in this network
Discovery candidates
13
explicitly marked, not discarded
BPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGBPCE EQUIPMENT SOLUTIO…ORGBPCEORGRUA VISCONDE DE PELOTA…ORGRUA VOLUNTARIOS DE S P…ORGRUA CERQUEIRA CESAR 48…ORGRUA PERNAMBUCO 390 6 A…ORGRUA NOVE DE MARCO 485 …ORGRUA RIO BRANCO 451 09…ORGALAMEDA MADEIRA 53 1 A…ORGAVENIDA EDUARDO RIBEIR…ORGRUA LUIS GAMA 163 2 AN…ORGSCS QUADRA 03 BLOCO A…ORGRUA DO ROSARIO 114 20…ORGALAMEDA RIO NEGRO 500 …ORGDNCA ETOILEORGBPCE Germany Holding G…ORGPREPAR VIEORGBPCE Equipment Solutio…ORGNatixis Structured Iss…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.