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

SURVENTIS SURFACE TREATMENT LTDA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
3
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
SURVENTIS SURFACE TREATMENT LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSURVENTIS SURFACE TREATMENT LTDACurrent status not suppliedFrom: 1996-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROCKWOOD SPECIALTIES GROUP GMBHRegistered corporate role inSource-attributed relationshipSURVENTIS SURFACE TREATMENT LTDACurrent status not suppliedFrom: 2015-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CHEMETALLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSURVENTIS SURFACE TREATMENT LTDACurrent status not suppliedFrom: 2007-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SURVENTIS SURFACE TREATMENT LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSURVENTIS SURFACE TREATMENT LTDACurrent status not suppliedFrom: 2025-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SURVENTIS SURFACE TREATMENT LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSURVENTIS SURFACE TREATMENT LTDACurrent status not suppliedFrom: 2008-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CHEMETALL GMBHRegistered corporate role inSource-attributed relationshipSURVENTIS SURFACE TREATMENT LTDACurrent status not suppliedFrom: 2015-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SURVENTIS SURFACE TREATMENT LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSURVENTIS SURFACE TREATMENT LTDACurrent status not suppliedFrom: 2011-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CHEMETALLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSURVENTIS SURFACE TREATMENT LTDACurrent status not suppliedFrom: 1998-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SURVENTIS SURFACE TREATMENT LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSURVENTIS SURFACE TREATMENT LTDACurrent status not suppliedFrom: 2025-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ GUILHERME AURESCORegistered corporate role inSource-attributed relationshipSURVENTIS SURFACE TREATMENT LTDACurrent status not suppliedFrom: 2009-02-17
  • 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 intelligence25 loaded links · 13 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
26
26 visible
Loaded links
25
10 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
SURVENTIS SURFACE TREA…ORGSURVENTIS SURFACE TREA…ORGROCKWOOD SPECIALTIES G…ORGCHEMETALLORGSURVENTIS SURFACE TREA…ORGSURVENTIS SURFACE TREA…ORGCHEMETALL GMBHORGSURVENTIS SURFACE TREA…ORGCHEMETALLORGSURVENTIS SURFACE TREA…ORGLUIZ GUILHERME AURESCOORGAVENIDA FAGUNDES DE OL…ORGROCKWOOD SPECIALTIES G…ORGRockwood Specialties G…ORGLUIZ GUILHERME AURESCOORGAVENIDA RENAULT 1300 …ORGESTRADA MUNICIPAL 1156…ORGRUA LUIZ BENEZATO 100 …ORGCHEMETALL GMBHORGLUIZ GUILHERME AURESCOORGChemetall GmbhORGChemetall GmbhORGAVENIDA RENATO MONTEIR…ORGAVENIDA BRASIL 4633 1…ORGAVENIDA DAS NACOES UNI…ORGLUIZ GUILHERME AURESCO…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.