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

DELTA AIR LINES INC

Direct relationships & discovery leads

11 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
11
Source-attributed rows
0
Unconfirmed leads
11
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
DELTA AIR LINES INCPossible identity match — distinct recordsDiscovery lead — unconfirmedDELTA AIR LINES, INC.Current status not suppliedbr_rfb_cnpj_202610
DELTA AIR LINES INCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDELTA AIR LINES INCCurrent status not suppliedFrom: 2009-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DELTA AIR LINES INCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDELTA AIR LINES INCCurrent status not suppliedFrom: 2003-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DELTA AIR LINES INCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDELTA AIR LINES INCCurrent status not suppliedFrom: 1999-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DELTA AIR LINES INCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDELTA AIR LINES INCCurrent status not suppliedFrom: 1998-02-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DELTA AIR LINESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDELTA AIR LINES INCCurrent status not suppliedFrom: 2009-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DELTA AIR LINES INCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDELTA AIR LINES INCCurrent status not suppliedFrom: 2009-01-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DELTA AIR LINES INCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDELTA AIR LINES INCCurrent status not suppliedFrom: 2009-01-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DELTA AIR LINES INCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDELTA AIR LINES INCCurrent status not suppliedFrom: 1997-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DELTA AIR LINES INCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDELTA AIR LINES INCCurrent status not suppliedFrom: 1994-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DELTA AIR LINES INCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDELTA AIR LINES INCCurrent status not suppliedFrom: 1995-05-09
  • 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 intelligence34 loaded links · 22 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
25
25 visible
Loaded links
34
11 direct
Source datasets
2
in this network
Discovery candidates
22
explicitly marked, not discarded
DELTA AIR LINES INCORGDELTA AIR LINES, INC.ORGDELTA AIR LINES INCORGDELTA AIR LINES INCORGDELTA AIR LINES INCORGDELTA AIR LINES INCORGDELTA AIR LINESORGDELTA AIR LINES INCORGDELTA AIR LINES INCORGDELTA AIR LINES INCORGDELTA AIR LINES INCORGDELTA AIR LINES INCORGDELTA AIR LINES, INC.ORGDELTA AIR LINES INCORGDELTA AIR LINES INCORGAVENIDA SANTOS DUMONT …ORGRODOVIA HELIO SMIDT S/…ORGRUA DO OUVIDOR 161 SOB…ORGRUA CAP ANTONIO ROSA 4…ORGAEROPORTO AEROPORTO IN…ORGPRAÇA MINISTRO SALGADO…ORGAVENIDA SENADOR CARLOS…ORGRUA JAMIL J ZARIF S/N …ORGRODOVIA HELIO SMIDT S/…ORGAVENIDA 20 DE JANEIRO …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.