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

BASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.

Direct relationships & discovery leads

23 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
23
Source-attributed rows
5
Unconfirmed leads
18
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
BASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 1996-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF SARegistered corporate role inSource-attributed relationshipBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 2009-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 2012-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RALPH EMANUEL SCHWEENSRegistered corporate role inSource-attributed relationshipBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 2014-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 2005-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 1996-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 1996-07-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF POLIURETANOS LTDARegistered corporate role inSource-attributed relationshipBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 2009-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 1996-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 1996-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 2008-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 1996-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 1998-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 1996-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 2005-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 1996-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOBIAS DRATTRegistered corporate role inSource-attributed relationshipBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 2015-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 2004-04-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 1996-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 1996-12-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 1997-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS MANSSOUR LACERDARegistered corporate role inSource-attributed relationshipBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 2011-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF PERFORMANCE POLYMERS INDUSTRIA DE POLIMEROS E PLASTICOS DE ENGENHARIA LTDA.Current status not suppliedFrom: 1998-03-11
  • 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 intelligence48 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
49
32 visible
Loaded links
48
23 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
BASF PERFORMANCE POLYM…ORGBASF PERFORMANCE POLYM…ORGBASF SAORGBASF PERFORMANCE POLYM…ORGRALPH EMANUEL SCHWEENSORGBASF PERFORMANCE POLYM…ORGBASF PERFORMANCE POLYM…ORGBASF PERFORMANCE POLYM…ORGBASF POLIURETANOS LTDAORGBASF PERFORMANCE POLYM…ORGBASF PERFORMANCE POLYM…ORGBASF PERFORMANCE POLYM…ORGBASF PERFORMANCE POLYM…ORGBASF PERFORMANCE POLYM…ORGBASF PERFORMANCE POLYM…ORGBASF PERFORMANCE POLYM…ORGBASF PERFORMANCE POLYM…ORGTOBIAS DRATTORGBASF PERFORMANCE POLYM…ORGBASF PERFORMANCE POLYM…ORGBASF PERFORMANCE POLYM…ORGBASF PERFORMANCE POLYM…ORGANTONIO CARLOS MANSSOU…ORGBASF PERFORMANCE POLYM…ORGRUA BENZENO 765 SALA …ORGBASF SAORGRALPH EMANUEL SCHWEENSORGRODOVIA ANCHIETA - KM …ORGRALPH EMANUEL SCHWEENS…ORGAVENIDA ANTONIO CARDOS…ORGAVENIDA PROFESSOR VICE…ORGAVENIDA IBIRAMA 518 P/…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.