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

MERCOSUL LINE NAVEGACAO E LOGISTICA LTDA

Direct relationships & discovery leads

25 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
25
Source-attributed rows
8
Unconfirmed leads
17
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
MERCOSUL LINE NAVEGACAO E LOGISTICA LTDAPublished identifier cross-referenceSource-attributed relationshipMERCOSUL LINE NAVEGACAO E LOGISTICA 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
MERCOSUL LINE NAVEGACAO E LOGISTICA LTDAPublished identifier cross-referenceSource-attributed relationshipMERCOSUL LINE NAVEGACAO E LOGISTICA 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
MERCOSUL LINEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 2006-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCOSUL LINEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 2013-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCOSUL LINEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 2004-09-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCOSUL LINEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 2004-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIE LORRAINE ODETTE RUTH METZRegistered corporate role inSource-attributed relationshipMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 2022-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCOSUL LINEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 2011-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCOSUL LINEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 2006-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANIELLE MARTINS SILVA CARDOSORegistered corporate role inSource-attributed relationshipMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 2025-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCOSUL LINEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 2001-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCOSUL LINEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 2003-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO MENDES GALORegistered corporate role inSource-attributed relationshipMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 2026-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCOSUL LINE NAVEGACAO E LOGISTICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 2019-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CMA CGM PARTICIPATIONSRegistered corporate role inSource-attributed relationshipMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 2018-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO RODRIGUES PAUL DI GIAIMORegistered corporate role inSource-attributed relationshipMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 2026-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCOSUL LINEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 2012-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCOSUL LINE NAVEGACAO E LOGISTICA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedbr_rfb_cnpj_202610
MERCOSUL LINEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 2010-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCOSUL LINEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 1999-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCOSUL LINEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 1996-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCOSUL LINEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 2012-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCOSUL LINEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 2010-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCOSUL LINEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 2011-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GIOVANI GRASSIRegistered corporate role inSource-attributed relationshipMERCOSUL LINE NAVEGACAO E LOGISTICA LTDACurrent status not suppliedFrom: 2026-08-18
  • 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 intelligence59 loaded links · 31 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
56
32 visible
Loaded links
59
25 direct
Source datasets
2
in this network
Discovery candidates
31
explicitly marked, not discarded
MERCOSUL LINE NAVEGACA…ORGMERCOSUL LINE NAVEGACA…ORGMERCOSUL LINE NAVEGACA…ORGMERCOSUL LINEORGMERCOSUL LINEORGMERCOSUL LINEORGMERCOSUL LINEORGMARIE LORRAINE ODETTE …ORGMERCOSUL LINEORGMERCOSUL LINEORGANIELLE MARTINS SILVA …ORGMERCOSUL LINEORGMERCOSUL LINEORGEDUARDO MENDES GALOORGMERCOSUL LINE NAVEGACA…ORGCMA CGM PARTICIPATIONSORGBRUNO RODRIGUES PAUL D…ORGMERCOSUL LINEORGMERCOSUL LINE NAVEGACA…ORGMERCOSUL LINEORGMERCOSUL LINEORGMERCOSUL LINEORGMERCOSUL LINEORGMERCOSUL LINEORGMERCOSUL LINEORGGIOVANI GRASSIORGMERCOSUL LINE TRANSPOR…ORGMERCOSUL LINE NAVEGACA…ORGMARIE LORRAINE ODETTE …ORGMERCOSUL LINE SERVICOS…ORGMARIE LORRAINE ODETTE …ORGRUA THEODORICO DOS SAN…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.