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

Ever Green Industria E Comercio Ltda

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Relationships, source records & discovery leads

All 23 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 18 describe further network context, not direct relationships to this subject. 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.

Direct rows
5
Source-attributed rows
14
Unconfirmed leads
9
Named source datasets
1

Sources represented: 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
EVER GREEN INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedEver Green Industria E Comercio LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVER GREEN INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedEver Green Industria E Comercio LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVER GREEN INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedEver Green Industria E Comercio LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVER GREEN INDUSTRIA E COMERCIO LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipEver Green Industria E Comercio LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVER GREEN INDUSTRIA E COMERCIO LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipEver Green Industria E Comercio LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVER GREEN INDUSTRIA E COMERCIO LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVER GREEN INDUSTRIA E COMERCIO LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HONG LU LI YEHRegistered corporate role inFurther network contextSource-attributed relationshipEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 1987-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVER GREEN INDUSTRIA E COMERCIO LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 1995-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVER GREEN INDUSTRIA E COMERCIO LTDARegistered corporate role inFurther network contextSource-attributed relationshipEVER GREEN DO NORDESTE INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2009-12-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVER GREEN INDUSTRIA E COMERCIO LTDARegistered corporate role inFurther network contextSource-attributed relationshipEVER GREEN DO NORDESTE INDUSTRIA E COMERCIO LTDA.Current status not suppliedFrom: 2000-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMAURI CHIENMIN HONGRegistered corporate role inFurther network contextSource-attributed relationshipEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2006-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HARISON CHIENHON HONGRegistered corporate role inFurther network contextSource-attributed relationshipEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2006-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVER GREEN INDUSTRIA E COMERCIO LTDARegistered addressFurther network contextSource-attributed relationshipRUA LUIZ FERIANI 189 09663100 SP 7075Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVER GREEN INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedEVER GREEN INDUSTRIA E COMERCIO LTDA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVER GREEN INDUSTRIA E COMERCIO LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 1987-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HONG TSU HOAdministradorFurther network contextDiscovery lead — unconfirmedEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVER GREEN INDUSTRIA E COMERCIO LTDARegistered addressFurther network contextSource-attributed relationshipRUA BRITO DE ALMEIDA 118 GALPAO 09666080 SP 7075Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HONG TSU HORegistered corporate role inFurther network contextSource-attributed relationshipEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 1987-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TAHO - EMPREENDIMENTOS E PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2026-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HONG TSU HOAdministradorFurther network contextDiscovery lead — unconfirmedEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVER GREEN INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedEVER GREEN INDUSTRIA E COMERCIO LTDA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTIANE CHENCHUAN HONGRegistered corporate role inFurther network contextSource-attributed relationshipEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2018-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence23 loaded links · 9 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
19
19 visible
Loaded links
23
5 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
Ever Green Industria E…ORGEVER GREEN INDUSTRIA E…ORGEVER GREEN INDUSTRIA E…ORGEVER GREEN INDUSTRIA E…ORGEVER GREEN INDUSTRIA E…ORGEVER GREEN INDUSTRIA E…ORGEVER GREEN DO NORDESTE…ORGHONG TSU HOORGEVER GREEN INDUSTRIA E…ORGEVER GREEN DO NORDESTE…ORGHONG TSU HOORGRUA BRITO DE ALMEIDA 1…ORGHONG LU LI YEHORGAMAURI CHIENMIN HONGORGHARISON CHIENHON HONGORGHONG TSU HOORGTAHO - EMPREENDIMENTOS…ORGCRISTIANE CHENCHUAN HONGORGRUA LUIZ FERIANI 189 …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.