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 Btg Pactual

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Direct relationships & discovery leads

82 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
73
Source-attributed rows
10
Unconfirmed leads
72
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 BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S APossible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
BANCO BTG PACTUAL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Btg PactualCurrent status not suppliedbr_rfb_cnpj_202610
PPLA Absolute Return II Master Fund, LPUltimate accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualNot current in sourceFrom: 2019-10-04To: 2025-11-10GLEIF Level 2
BTG Pactual Bank, National AssociationUltimate accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualCurrent in source snapshotFrom: 2025-12-30GLEIF Level 2
BTG PACTUAL US CAPITAL, LLCDirect accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualCurrent in source snapshotFrom: 2019-10-04GLEIF Level 2
LATIN AMERICAN EQUITY FUNDUltimate accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualNot current in sourceFrom: 2018-01-25To: 2023-01-19GLEIF Level 2
BTG PACTUAL SICAVFund managed bySource-attributed relationshipBanco Btg PactualCurrent in source snapshotFrom: 2010-11-04GLEIF Level 2
BTG PACTUAL US CAPITAL, LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualCurrent in source snapshotFrom: 2019-10-04GLEIF Level 2
BTG PACTUAL COMMODITIES SERTRADING S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualCurrent in source snapshotFrom: 2024-10-10GLEIF Level 2
BANCO PAN S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualNot current in sourceFrom: 2019-10-04To: 2024-11-04GLEIF Level 2
Segregated Portfolio BDirect accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualNot current in sourceFrom: 2018-01-25To: 2023-05-23GLEIF Level 2
BTG PACTUAL PERU S.A. SOCIEDAD AGENTE DE BOLSAUltimate accounting consolidation intoSource-attributed relationshipBanco Btg PactualNot current in sourceFrom: 2017-12-11To: 2021-03-30GLEIF Level 2
Segregated Portfolio CFund managed bySource-attributed relationshipBanco Btg PactualCurrent in source snapshotFrom: 2009-10-10GLEIF Level 2
BTG PACTUAL SICAV - BRAZIL EQUITY PLUS FUNDDirect accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualCurrent in source snapshotFrom: 2018-01-25GLEIF Level 2
Banco BTG Pactual S.A. Cayman Branchis international branch ofDiscovery lead — unconfirmedBanco Btg PactualCurrent in source snapshotFrom: 2012-11-29GLEIF Level 2
BTG PACTUAL CASA DE BOLSA SA DE CVUltimate accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualCurrent in source snapshotFrom: 2019-10-04GLEIF Level 2
BTG PACTUAL NOTUS CREDIT FUND, L.P.Fund managed bySource-attributed relationshipBanco Btg PactualCurrent in source snapshotFrom: 2024-03-15GLEIF Level 2
BANCO BTG PACTUAL CHILEDirect accounting consolidation intoSource-attributed relationshipBanco Btg PactualNot current in sourceFrom: 2015-06-30To: 2021-03-30GLEIF Level 2
Class CUltimate accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualNot current in sourceFrom: 2017-10-26To: 2023-03-31GLEIF Level 2
LATIN AMERICAN CORPORATE DEBT FUNDFund managed bySource-attributed relationshipBanco Btg PactualCurrent in source snapshotFrom: 2013-03-19GLEIF Level 2
Segregated Portfolio ZDirect accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualNot current in sourceFrom: 2018-07-19To: 2023-05-23GLEIF Level 2
BTG PACTUAL CASA DE BOLSA SA DE CVDirect accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualCurrent in source snapshotFrom: 2019-10-04GLEIF Level 2
Segregated Portfolio ZUltimate accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualNot current in sourceFrom: 2018-07-19To: 2023-05-23GLEIF Level 2
Global Equities FundFund managed bySource-attributed relationshipBanco Btg PactualCurrent in source snapshotFrom: 2025-06-02GLEIF Level 2
BTG PACTUAL COMMODITIES SERTRADING S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualCurrent in source snapshotFrom: 2024-10-10GLEIF Level 2
PPLA Absolute Return II Master Fund, LPDirect accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualNot current in sourceFrom: 2019-10-04To: 2025-11-10GLEIF Level 2
Segregated Portfolio BUltimate accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualNot current in sourceFrom: 2018-01-25To: 2023-05-23GLEIF Level 2
Btg Pactual Global Asset ManagementUltimate accounting consolidation intoSource-attributed relationshipBanco Btg PactualNot current in sourceFrom: 2013-10-05To: 2021-03-30GLEIF Level 2
Segregated Portfolio TFund managed bySource-attributed relationshipBanco Btg PactualCurrent in source snapshotFrom: 2023-08-21GLEIF Level 2
BTG Pactual International Portfolio Fund SPCFund managed bySource-attributed relationshipBanco Btg PactualNot current in sourceFrom: 2023-08-21GLEIF Level 2
BTGP LATAM FUND LLCUltimate accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualNot current in sourceFrom: 2017-11-22To: 2023-12-06GLEIF Level 2
LATIN AMERICAN EQUITY FUNDDirect accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualNot current in sourceFrom: 2018-01-25To: 2023-01-19GLEIF Level 2
BTGP LATAM FUND LLCDirect accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualNot current in sourceFrom: 2017-11-22To: 2023-12-06GLEIF Level 2
BTG PACTUAL SICAV - BRAZIL EQUITY PLUS FUNDUltimate accounting consolidation intoDiscovery lead — unconfirmedBanco Btg PactualCurrent in source snapshotFrom: 2018-01-25GLEIF Level 2
Explore the wider network →
Network intelligence100 loaded links · 77 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
88
32 visible
Loaded links
100
82 direct
Source datasets
2
in this network
Discovery candidates
77
explicitly marked, not discarded
Banco Btg PactualORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S AORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.ORGBANCO BTG PACTUAL S.A.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. 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.