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

BANCO CAIXA GERAL S.A.

Direct relationships & discovery leads

4 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
3
Source-attributed rows
2
Unconfirmed leads
2
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
BANCO CAIXA GERAL, S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CAIXA GERAL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CAIXA GERAL, S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO CAIXA GERAL S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CAIXA GERAL S.A.Ultimate accounting consolidation intoSource-attributed relationshipCaixa Geral De DepositosNot current in sourceFrom: 2018-01-01To: 2019-10-14GLEIF Level 2
BANCO CAIXA GERAL S.A.Direct accounting consolidation intoSource-attributed relationshipCaixa Geral De DepositosNot current in sourceFrom: 2018-01-10To: 2019-10-14GLEIF 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 intelligence43 loaded links · 31 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
30
30 visible
Loaded links
43
4 direct
Source datasets
3
in this network
Discovery candidates
31
explicitly marked, not discarded
BANCO CAIXA GERAL S.A.ORGBANCO CAIXA GERAL, S.A.ORGBANCO CAIXA GERAL, S.A.ORGCaixa Geral De DepositosORGBIC CGDITLDIXXXORGBIC CGDIES21XXXORGBIC CGDIPTPLMRSORGBIC CGDIPTPLXXXORGCAIXA GERAL DE DEPOSIT…ORGCAIXA GERAL DE DEPOSIT…ORGCAIXA GERAL DE DEPOSIT…ORGCAIXA GERAL DE DEPOSIT…ORGCAIXA GERAL DE DEPOSIT…ORGCAIXA GERAL DE DEPOSIT…ORGCAIXA GERAL DE DEPOSIT…ORGBANCO NACIONAL ULTRAMA…ORGBANCO CAIXA GERAL - BR…ORGCAIXA LEASING E FACTOR…ORGCAIXA-PARTICIPAÇÕES SG…ORGPARTANG, SGPS, S.A.ORGCAIXA SEGUROS E SAÚDE,…ORGBANCO CAIXA GERAL ANGO…ORGCAIXA SELEÇÃO ENERGIA …ORGCaixa-Banco de Investi…ORGPARCAIXA SGPS S.A.ORGBANCO COMERCIAL E DE I…ORGCAIXA GERAL FINANCE LI…ORGCAIXA GESTÃO DE ATIVOS…ORGCAIXA AÇÕES EUROPA SOC…ORGCaixa Geral de DepositosORG
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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

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.