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

CNH INDUSTRIAL BRASIL LTDA.

Direct relationships & discovery leads

44 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: 44
Source-attributed rows: 14
Unconfirmed leads: 30
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
Subject	Relationship	Counterpart	Dates & evidence
CNH INDUSTRIAL BRASIL LTDA.	Published identifier cross-referenceSource-attributed relationship	CNH INDUSTRIAL BRASIL LTDA.	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
CNH INDUSTRIAL BRASIL LTDA.	Published identifier cross-referenceSource-attributed relationship	CNH INDUSTRIAL BRASIL LTDA.	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
CNH INDUSTRIAL BRASIL LTDA.	Published identifier cross-referenceSource-attributed relationship	CNH INDUSTRIAL BRASIL LTDA.	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
CNH INDUSTRIAL BRASIL LTDA.	Published identifier cross-referenceSource-attributed relationship	CNH INDUSTRIAL BRASIL LTDA.	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
NAO TEM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2003-02-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CNH PASSO FUNDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2016-10-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CNH INDUSTRIAL BRASIL LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 1997-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAB CONTAGEM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2016-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DAT CONTAGEM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2016-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IVECO MERCOSUL LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2001-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EMMANUEL PEREIRA DAVID COSTA	Registered corporate role inSource-attributed relationship	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2024-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FPT INDUSTRIAL CONTAGEM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2012-03-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WMF SANTO ANDRE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2024-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAB SETE LAGOAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 1999-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NEW HOLLAND LIMITED	Registered corporate role inSource-attributed relationship	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2020-01-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CDP SOROCABA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2006-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TELMA CRISTINA CRACCO	Registered corporate role inSource-attributed relationship	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2026-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CLAUDIO HENRIQUE BRETZ BRIZON	Registered corporate role inSource-attributed relationship	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2023-01-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAB CURITIBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2016-09-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SETE LAGOAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2016-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL MANFROI MIOTTO	Registered corporate role inSource-attributed relationship	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2017-06-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CDP SOROCABA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2016-10-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IVECO RECIFE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2012-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IVECO CURITIBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2010-05-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CNH INDUSTRIAL N.V.	Registered corporate role inSource-attributed relationship	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2021-12-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAB PIRACICABA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2016-10-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FAB SOROCABA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2016-10-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CNH INDUSTRIAL BRASIL LTDA.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: CNH INDUSTRIAL BRASIL LTDA.Identifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
CNH INDUSTRIAL BRASIL LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 1997-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO EDUARDO ARABIAN	Registered corporate role inSource-attributed relationship	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2026-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SARZEDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2016-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CUIABA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2016-09-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BIANCA BELOTTI	Registered corporate role inSource-attributed relationship	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2016-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL BRASILIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2010-06-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CNH INDUSTRIAL BRASIL LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 1997-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FERNANDO GAYA LOPES DOS SANTOS	Registered corporate role inSource-attributed relationship	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2024-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CNH INDUSTRIAL BRASIL LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 1999-05-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SAO PAULO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2006-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IVECO SETE LAGOAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 1997-08-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL NOVA LIMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2007-02-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IVECO FPT MOTORES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2014-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CNH INDUSTRIAL BRASIL LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2005-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CNH INDUSTRIAL BRASIL LTDA.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2005-09-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO DOMINGUES	Registered corporate role inSource-attributed relationship	CNH INDUSTRIAL BRASIL LTDA.	Current status not suppliedFrom: 2020-11-05 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 intelligence94 loaded links · 42 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

32 visible

Loaded links

44 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.