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

HIDEAKI IIJIMA & CIA S/S - HAIR TRIANON

Direct relationships & discovery leads

16 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
16
Source-attributed rows
15
Unconfirmed leads
1
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
VERONICA PONCIANO PANCHAMERegistered corporate role inSource-attributed relationshipHIDEAKI IIJIMA & CIA S/S - HAIR TRIANONCurrent status not suppliedFrom: 2008-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO DE ANDRADE MERLINRegistered corporate role inSource-attributed relationshipHIDEAKI IIJIMA & CIA S/S - HAIR TRIANONCurrent status not suppliedFrom: 2007-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADILSON XAVIER DE JESUSRegistered corporate role inSource-attributed relationshipHIDEAKI IIJIMA & CIA S/S - HAIR TRIANONCurrent status not suppliedFrom: 2005-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIDEAKI IIJIMA & CIA S/S - HAIR TRIANONReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIDEAKI IIJIMA & CIA S/S - HAIR TRIANONCurrent status not suppliedFrom: 1997-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA PAULA DOS SANTOSRegistered corporate role inSource-attributed relationshipHIDEAKI IIJIMA & CIA S/S - HAIR TRIANONCurrent status not suppliedFrom: 2008-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELZA MARIA MENDES PEREIRARegistered corporate role inSource-attributed relationshipHIDEAKI IIJIMA & CIA S/S - HAIR TRIANONCurrent status not suppliedFrom: 2001-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALESSANDRA ALVES DIASRegistered corporate role inSource-attributed relationshipHIDEAKI IIJIMA & CIA S/S - HAIR TRIANONCurrent status not suppliedFrom: 2007-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE VALDEMIR DA SILVARegistered corporate role inSource-attributed relationshipHIDEAKI IIJIMA & CIA S/S - HAIR TRIANONCurrent status not suppliedFrom: 2007-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULA KIYOMI UEHARARegistered corporate role inSource-attributed relationshipHIDEAKI IIJIMA & CIA S/S - HAIR TRIANONCurrent status not suppliedFrom: 1997-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTIANE DE SOUZA CORREIA DA SILVARegistered corporate role inSource-attributed relationshipHIDEAKI IIJIMA & CIA S/S - HAIR TRIANONCurrent status not suppliedFrom: 2007-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELCIO ARRUDA DOS SANTOSRegistered corporate role inSource-attributed relationshipHIDEAKI IIJIMA & CIA S/S - HAIR TRIANONCurrent status not suppliedFrom: 2007-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA SONIA DOS SANTOS FERREIRARegistered corporate role inSource-attributed relationshipHIDEAKI IIJIMA & CIA S/S - HAIR TRIANONCurrent status not suppliedFrom: 2007-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RUTE DE SOUZA CORREIA SANTILIRegistered corporate role inSource-attributed relationshipHIDEAKI IIJIMA & CIA S/S - HAIR TRIANONCurrent status not suppliedFrom: 2005-01-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVA LUCIANO SILVARegistered corporate role inSource-attributed relationshipHIDEAKI IIJIMA & CIA S/S - HAIR TRIANONCurrent status not suppliedFrom: 2000-11-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIDEAKI IIJIMARegistered corporate role inSource-attributed relationshipHIDEAKI IIJIMA & CIA S/S - HAIR TRIANONCurrent status not suppliedFrom: 1997-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VANESSA REGINA SILVA KAWANORegistered corporate role inSource-attributed relationshipHIDEAKI IIJIMA & CIA S/S - HAIR TRIANONCurrent status not suppliedFrom: 2008-02-21
  • 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 intelligence20 loaded links · 4 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
21
21 visible
Loaded links
20
16 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
HIDEAKI IIJIMA & CIA S…ORGVERONICA PONCIANO PANC…ORGEDUARDO DE ANDRADE MER…ORGADILSON XAVIER DE JESUSORGHIDEAKI IIJIMA & CIA S…ORGANA PAULA DOS SANTOSORGELZA MARIA MENDES PERE…ORGALESSANDRA ALVES DIASORGJOSE VALDEMIR DA SILVAORGPAULA KIYOMI UEHARAORGCRISTIANE DE SOUZA COR…ORGELCIO ARRUDA DOS SANTOSORGMARIA SONIA DOS SANTOS…ORGRUTE DE SOUZA CORREIA …ORGEVA LUCIANO SILVAORGHIDEAKI IIJIMAORGVANESSA REGINA SILVA K…ORGALAMEDA SANTOS 1893 0…ORGAna Paula Dos SantosPERSONANA PAULA DOS SANTOS —…ORGHIDEAKI IIJIMA — possi…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.