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

DUPONT PERFORMANCE COATINGS S.A.

Direct relationships & discovery leads

21 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
21
Source-attributed rows
6
Unconfirmed leads
15
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
DUPONT PERFORMANCE COATINGS S.A.Published identifier cross-referenceSource-attributed relationshipDUPONT PERFORMANCE COATINGS S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DUPONT PERFORMANCE COATINGS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDUPONT PERFORMANCE COATINGS S.A.Current status not suppliedFrom: 2003-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DUPONT PERFORMANCE COATINGS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDUPONT PERFORMANCE COATINGS S.A.Current status not suppliedFrom: 1995-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DUPONT PERFORMANCE COATINGS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDUPONT PERFORMANCE COATINGS S.A.Current status not suppliedFrom: 2003-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO DE ARNALDO SILVA VELLUTINIRegistered corporate role inSource-attributed relationshipDUPONT PERFORMANCE COATINGS S.A.Current status not suppliedFrom: 2004-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DUPONT PERFORMANCE COATINGS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDUPONT PERFORMANCE COATINGS S.A.Current status not suppliedFrom: 1995-12-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS ROBERTO SPINA RIBEIRORegistered corporate role inSource-attributed relationshipDUPONT PERFORMANCE COATINGS S.A.Current status not suppliedFrom: 2004-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DUPONT PERFORMANCE COATINGS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDUPONT PERFORMANCE COATINGS S.A.Current status not suppliedFrom: 1996-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DUPONT PERFORMANCE COATINGS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDUPONT PERFORMANCE COATINGS S.A.Current status not suppliedFrom: 2004-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DUPONT PERFORMANCE COATINGS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDUPONT PERFORMANCE COATINGS S.A.Current status not suppliedFrom: 2002-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DUPONT PERFORMANCE COATINGS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDUPONT PERFORMANCE COATINGS S.A.Current status not suppliedFrom: 2004-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DUPONT PERFORMANCE COATINGS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDUPONT PERFORMANCE COATINGS S.A.Current status not suppliedFrom: 2000-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DUPONT PERFORMANCE COATINGS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDUPONT PERFORMANCE COATINGS S.A.Current status not suppliedFrom: 2004-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DUPONT PERFORMANCE COATINGS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDUPONT PERFORMANCE COATINGS S.A.Current status not suppliedFrom: 1995-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DUPONT PERFORMANCE COATINGS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDUPONT PERFORMANCE COATINGS S.A.Current status not suppliedFrom: 1995-11-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS DE OLIVEIRARegistered corporate role inSource-attributed relationshipDUPONT PERFORMANCE COATINGS S.A.Current status not suppliedFrom: 2002-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DARCI JORGE PRASSRegistered corporate role inSource-attributed relationshipDUPONT PERFORMANCE COATINGS S.A.Current status not suppliedFrom: 2002-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DUPONT PERFORMANCE COATINGS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDUPONT PERFORMANCE COATINGS S.A.Current status not suppliedFrom: 1995-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DUPONT PERFORMANCE COATINGS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDUPONT PERFORMANCE COATINGS S.A.Current status not suppliedFrom: 1998-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO EDUARDO SURNIN VIEIRARegistered corporate role inSource-attributed relationshipDUPONT PERFORMANCE COATINGS S.A.Current status not suppliedFrom: 2000-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DUPONT PERFORMANCE COATINGS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDUPONT PERFORMANCE COATINGS S.A.Current status not suppliedFrom: 2000-12-26
  • 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 intelligence42 loaded links · 20 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
43
32 visible
Loaded links
42
21 direct
Source datasets
1
in this network
Discovery candidates
20
explicitly marked, not discarded
DUPONT PERFORMANCE COA…ORGDUPONT PERFORMANCE COA…ORGDUPONT PERFORMANCE COA…ORGDUPONT PERFORMANCE COA…ORGDUPONT PERFORMANCE COA…ORGRICARDO DE ARNALDO SIL…ORGDUPONT PERFORMANCE COA…ORGMARCOS ROBERTO SPINA R…ORGDUPONT PERFORMANCE COA…ORGDUPONT PERFORMANCE COA…ORGDUPONT PERFORMANCE COA…ORGDUPONT PERFORMANCE COA…ORGDUPONT PERFORMANCE COA…ORGDUPONT PERFORMANCE COA…ORGDUPONT PERFORMANCE COA…ORGDUPONT PERFORMANCE COA…ORGANTONIO CARLOS DE OLIV…ORGDARCI JORGE PRASSORGDUPONT PERFORMANCE COA…ORGDUPONT PERFORMANCE COA…ORGPAULO EDUARDO SURNIN V…ORGDUPONT PERFORMANCE COA…ORGRENNER DUPONT SERVICOS…ORGESTRADA PR 25 KM 6,7 A…ORGRUA C-209 238 QD. 518,…ORGESTRADA MARGINAL ANCHI…ORGAVENIDA MARECHAL MASCA…ORGBR ROD FERNAO DIAS S/N…ORGAVENIDA JUSCELINO KUBI…ORGESTRADA RENATO MONTEIR…ORGAVENIDA DAS INDUSTRIAS…ORGAVENIDA JUCELINO KUBIT…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.