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

APPLE COMPUTER BRASIL LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
5
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
APPLE COMPUTER BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPPLE COMPUTER BRASIL LTDACurrent status not suppliedFrom: 2013-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APPLE COMPUTER BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPPLE COMPUTER BRASIL LTDACurrent status not suppliedFrom: 1995-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APPLE COMPUTER BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPPLE COMPUTER BRASIL LTDACurrent status not suppliedFrom: 2016-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO MARCO RIBEIRO MENEGHELRegistered corporate role inSource-attributed relationshipAPPLE COMPUTER BRASIL LTDACurrent status not suppliedFrom: 2016-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APPLE COMPUTER BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPPLE COMPUTER BRASIL LTDACurrent status not suppliedFrom: 2014-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APPLE COMPUTER BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPPLE COMPUTER BRASIL LTDACurrent status not suppliedFrom: 2008-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APPLE COMPUTER BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPPLE COMPUTER BRASIL LTDACurrent status not suppliedFrom: 2012-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APPLE INC.Registered corporate role inSource-attributed relationshipAPPLE COMPUTER BRASIL LTDACurrent status not suppliedFrom: 2004-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APPLE COMPUTER BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPPLE COMPUTER BRASIL LTDACurrent status not suppliedFrom: 2009-02-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APPLE PACIFIC LLCRegistered corporate role inSource-attributed relationshipAPPLE COMPUTER BRASIL LTDACurrent status not suppliedFrom: 2004-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO GASPARINO DE SOUSARegistered corporate role inSource-attributed relationshipAPPLE COMPUTER BRASIL LTDACurrent status not suppliedFrom: 2022-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO SERGIO MURARI PACERegistered corporate role inSource-attributed relationshipAPPLE COMPUTER BRASIL LTDACurrent status not suppliedFrom: 2012-09-11
  • 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 intelligence30 loaded links · 16 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
30
12 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
APPLE COMPUTER BRASIL …ORGAPPLE COMPUTER BRASIL …ORGAPPLE COMPUTER BRASIL …ORGAPPLE COMPUTER BRASIL …ORGJOAO MARCO RIBEIRO MEN…ORGAPPLE COMPUTER BRASIL …ORGAPPLE COMPUTER BRASIL …ORGAPPLE COMPUTER BRASIL …ORGAPPLE INC.ORGAPPLE COMPUTER BRASIL …ORGAPPLE PACIFIC LLCORGRICARDO GASPARINO DE S…ORGPEDRO SERGIO MURARI PACEORGAVENIDA DAS AMERICAS 3…ORGRUA LEOPOLDO COUTO MAG…ORGRUA DO BRUM 463 …ORGJOAO MARCO RIBEIRO MEN…ORGAVENIDA ROQUE PETRONI …ORGRODOVIA GOVERNADOR MAR…ORGRUA CAMINHO DE GOIAS 1…ORGAPPLE INC.ORGApple Inc.ORGIVO PEREIRA DE FREITAS…ORGApple, Inc.ORGApple Inc.ORGRODOVIA VICE-PREFEITO …ORGAPPLE PACIFIC LLC — CN…ORGAPPLE PACIFIC LLC — po…ORGIVO PEREIRA DE FREITAS…ORGRICARDO GASPARINO DE S…ORGPEDRO SERGIO MURARI PA…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.

5 returned paths
1
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
APPLE COMPUTER BRASIL LTDA
Company
Registered corporate role in
APPLE INC.
RegistryOrganizationRecord
Possible identity match — distinct records
Apple, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 12/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
APPLE COMPUTER BRASIL LTDA
Company
Registered corporate role in
APPLE INC.
RegistryOrganizationRecord
Published identifier cross-reference
APPLE INC.
Company
Possible identity match — distinct records
Apple, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
APPLE COMPUTER BRASIL LTDA
Company
Registered corporate role in
APPLE INC.
RegistryOrganizationRecord
Published identifier cross-reference
APPLE INC.
Company
Published identifier cross-reference
APPLE INC.
RegistryOrganizationRecord
Possible identity match — distinct records
Apple, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
APPLE COMPUTER BRASIL LTDA
Company
Registered corporate role in
APPLE INC.
RegistryOrganizationRecord
Published identifier cross-reference
APPLE INC.
Company
Reported establishment of CNPJ legal entity
APPLE INC.
Company
Possible identity match — distinct records
Apple, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
APPLE COMPUTER BRASIL LTDA
Company
Registered corporate role in
APPLE INC.
RegistryOrganizationRecord
Possible identity match — distinct records
Apple Inc.
Company
Possible identity match — distinct records
APPLE INC.
RegistryOrganizationRecord
Possible identity match — distinct records
Apple, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.