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

SHELL ENERGY DO BRASIL GAS LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
6
Unconfirmed leads
7
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
SHELL ENERGY DO BRASIL GAS LTDAPublished identifier cross-referenceSource-attributed relationshipSHELL ENERGY DO BRASIL GAS 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
SHELL ENERGY DO BRASIL GAS LTDAPublished identifier cross-referenceSource-attributed relationshipSHELL ENERGY DO BRASIL GAS 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
MARIANA AMADEU CORDEIRO DA GRACARegistered corporate role inSource-attributed relationshipSHELL ENERGY DO BRASIL GAS LTDACurrent status not suppliedFrom: 2025-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHELL ENERGY DO BRASIL GAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSHELL ENERGY DO BRASIL GAS LTDACurrent status not suppliedFrom: 1994-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRITISH GAS DO BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSHELL ENERGY DO BRASIL GAS LTDACurrent status not suppliedFrom: 1998-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHELL ENERGY DO BRASIL GAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSHELL ENERGY DO BRASIL GAS LTDACurrent status not suppliedFrom: 1995-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MONICA KAUFFMAN SCHIPERRegistered corporate role inSource-attributed relationshipSHELL ENERGY DO BRASIL GAS LTDACurrent status not suppliedFrom: 2018-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO MARQUES SOARESRegistered corporate role inSource-attributed relationshipSHELL ENERGY DO BRASIL GAS LTDACurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHELL BRAZIL HOLDING BVRegistered corporate role inSource-attributed relationshipSHELL ENERGY DO BRASIL GAS LTDACurrent status not suppliedFrom: 2020-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHELL ENERGY DO BRASIL GAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSHELL ENERGY DO BRASIL GAS LTDACurrent status not suppliedFrom: 2002-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHELL ENERGY DO BRASIL GAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSHELL ENERGY DO BRASIL GAS LTDACurrent status not suppliedFrom: 2023-02-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHELL ENERGY DO BRASIL GAS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSHELL ENERGY DO BRASIL GAS LTDACurrent status not suppliedbr_rfb_cnpj_202610
SHELL ENERGY DO BRASIL GAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSHELL ENERGY DO BRASIL GAS LTDACurrent status not suppliedFrom: 2000-12-04
  • 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 intelligence39 loaded links · 23 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
31
31 visible
Loaded links
39
13 direct
Source datasets
2
in this network
Discovery candidates
23
explicitly marked, not discarded
SHELL ENERGY DO BRASIL…ORGSHELL ENERGY DO BRASIL…ORGSHELL ENERGY DO BRASIL…ORGMARIANA AMADEU CORDEIR…ORGSHELL ENERGY DO BRASIL…ORGBRITISH GAS DO BRASIL …ORGSHELL ENERGY DO BRASIL…ORGMONICA KAUFFMAN SCHIPERORGRODRIGO MARQUES SOARESORGSHELL BRAZIL HOLDING BVORGSHELL ENERGY DO BRASIL…ORGSHELL ENERGY DO BRASIL…ORGSHELL ENERGY DO BRASIL…ORGSHELL ENERGY DO BRASIL…ORGSHELL ENERGY DO BRASIL…ORGLUZ DE ITA & CIAORGVIGESIMUS ADMINISTRACA…ORGMARIANA AMADEU CORDEIR…ORGAVENIDA REPUBLICA DO C…ORGRUA LAURO MULLER 116 S…ORGRUA BANDEIRA PAULISTA …ORGMONICA KAUFFMAN SCHIPE…ORGRODRIGO MARQUES SOARES…ORGSHELL BRAZIL HOLDING BVORGANA LIA FERREROORGSHELL BRAZIL HOLDING B…ORGSHELL BRAZIL HOLDING B…ORGAVENIDA DAS NACOES UNI…ORGAVENIDA BRIG FARIA LIM…ORGShell PlcORGAVENIDA DAS NACOES UNI…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.