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

PLACATORNO INDUSTRIA MECANICA LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
10
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
PLACATORNO INDUSTRIA MECANICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLACATORNO INDUSTRIA MECANICA LTDACurrent status not suppliedFrom: 1997-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCA FIDELIS DOS SANTOSRegistered corporate role inSource-attributed relationshipPLACATORNO INDUSTRIA MECANICA LTDACurrent status not suppliedFrom: 1997-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELIA MARIA PASSERI DA SILVARegistered corporate role inSource-attributed relationshipPLACATORNO INDUSTRIA MECANICA LTDACurrent status not suppliedFrom: 1997-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOEL FERNANDES DE AGUIARRegistered corporate role inSource-attributed relationshipPLACATORNO INDUSTRIA MECANICA LTDACurrent status not suppliedFrom: 1997-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LUIS MOSCARDIRegistered corporate role inSource-attributed relationshipPLACATORNO INDUSTRIA MECANICA LTDACurrent status not suppliedFrom: 1997-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIANA BARBIERIRegistered corporate role inSource-attributed relationshipPLACATORNO INDUSTRIA MECANICA LTDACurrent status not suppliedFrom: 1997-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANOEL PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipPLACATORNO INDUSTRIA MECANICA LTDACurrent status not suppliedFrom: 1997-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AULIBERTINA ANGELICA DE SOUZARegistered corporate role inSource-attributed relationshipPLACATORNO INDUSTRIA MECANICA LTDACurrent status not suppliedFrom: 1997-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO ALVES DE LIMARegistered corporate role inSource-attributed relationshipPLACATORNO INDUSTRIA MECANICA LTDACurrent status not suppliedFrom: 1997-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDINEI JULIO DE LEMOSRegistered corporate role inSource-attributed relationshipPLACATORNO INDUSTRIA MECANICA LTDACurrent status not suppliedFrom: 1997-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO DA SILVARegistered corporate role inSource-attributed relationshipPLACATORNO INDUSTRIA MECANICA LTDACurrent status not suppliedFrom: 1997-07-28
  • 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 intelligence15 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
16
16 visible
Loaded links
15
11 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
PLACATORNO INDUSTRIA M…ORGPLACATORNO INDUSTRIA M…ORGFRANCISCA FIDELIS DOS …ORGCELIA MARIA PASSERI DA…ORGJOEL FERNANDES DE AGUIARORGJOSE LUIS MOSCARDIORGFABIANA BARBIERIORGMANOEL PEREIRA DA SILVAORGAULIBERTINA ANGELICA D…ORGJOAO ALVES DE LIMAORGCLAUDINEI JULIO DE LEMOSORGCARLOS ALBERTO DA SILVAORGRUA ARRAIAL DE S.BARTO…ORGMANOEL PEREIRA DA SILV…ORGCARLOS ALBERTO DA SILV…ORGCarlos Alberto Da SilvaPERSON
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.