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

BTG PACTUAL WM GESTAO DE RECURSOS LTDA

Direct relationships & discovery leads

10 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
9
Source-attributed rows
0
Unconfirmed leads
10
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
BTG PACTUAL WM GESTAO DE RECURSOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBTG PACTUAL WM GESTAO DE RECURSOS LTDACurrent status not suppliedbr_rfb_cnpj_202610
BTG PACTUAL WM GESTAO DE RECURSOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBTG PACTUAL WM GESTAO DE RECURSOS LTDACurrent status not suppliedbr_rfb_cnpj_202610
BTG PACTUAL WM GESTAO DE RECURSOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBTG PACTUAL WM GESTAO DE RECURSOS LTDACurrent status not suppliedbr_rfb_cnpj_202610
BTG PACTUAL WM GESTAO DE RECURSOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBTG PACTUAL WM GESTAO DE RECURSOS LTDACurrent status not suppliedbr_rfb_cnpj_202610
BTG PACTUAL WM GESTAO DE RECURSOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBTG PACTUAL WM GESTAO DE RECURSOS LTDACurrent status not suppliedbr_rfb_cnpj_202610
BTG PACTUAL WM GESTAO DE RECURSOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBTG PACTUAL WM GESTAO DE RECURSOS LTDACurrent status not suppliedbr_rfb_cnpj_202610
BTG PACTUAL WM GESTAO DE RECURSOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBTG PACTUAL WM GESTAO DE RECURSOS LTDACurrent status not suppliedbr_rfb_cnpj_202610
BTG PACTUAL WM GESTAO DE RECURSOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedBTG PACTUAL WM GESTAO DE RECURSOS LTDACurrent status not suppliedbr_rfb_cnpj_202610
BTG PACTUAL WM GESTAO DE RECURSOS LTDAUltimate accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualNot current in sourceFrom: 2017-11-27To: 2021-03-30GLEIF Level 2
BTG PACTUAL WM GESTAO DE RECURSOS LTDADirect accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualNot current in sourceFrom: 2017-11-27To: 2021-03-30GLEIF 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 intelligence60 loaded links · 46 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
46
32 visible
Loaded links
60
10 direct
Source datasets
2
in this network
Discovery candidates
46
explicitly marked, not discarded
BTG PACTUAL WM GESTAO …ORGBTG PACTUAL WM GESTAO …ORGBTG PACTUAL WM GESTAO …ORGBTG PACTUAL WM GESTAO …ORGBTG PACTUAL WM GESTAO …ORGBTG PACTUAL WM GESTAO …ORGBTG PACTUAL WM GESTAO …ORGBTG PACTUAL WM GESTAO …ORGBTG PACTUAL WM GESTAO …ORGBanco Btg PactualORGAVENIDA BRIGADEIRO FAR…ORGPRAIA DE BOTAFOGO 501 …ORGAVENIDA PRESIDENTE JUS…ORGAVENIDA RIO BRANCO 99 …ORGPPLA Absolute Return I…ORGBTG Pactual Bank, Nati…ORGBTG PACTUAL US CAPITAL…ORGBTG PACTUAL RATES MAST…ORGBTG PACTUAL CHILE S.A.…ORGBTG PACTUAL GLOBAL FUN…ORGBTG Pactual High Yield…ORGLATIN AMERICAN EQUITY …ORGBTG PACTUAL SICAVORGBTG PACTUAL DEUDA LATI…ORGBTG PACTUAL COMMODITIE…ORGBTG Pactual Absolute R…ORGBANCO PAN S.A.ORGSegregated Portfolio BORGBTG PACTUAL PERU S.A. …ORGSegregated Portfolio CORGBTG PACTUAL SICAV - BR…ORGBanco BTG Pactual S.A.…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.