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

STERLING COMMERCE DO BRASIL LTDA

Direct relationships & discovery leads

8 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
8
Source-attributed rows
7
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
STERLING COMMERCE DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSTERLING COMMERCE DO BRASIL LTDACurrent status not suppliedFrom: 1997-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM WORLD TRADE ASIA CORP.Registered corporate role inSource-attributed relationshipSTERLING COMMERCE DO BRASIL LTDACurrent status not suppliedFrom: 2011-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RONALDO TOSTES SALGUEIRORegistered corporate role inSource-attributed relationshipSTERLING COMMERCE DO BRASIL LTDACurrent status not suppliedFrom: 2012-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO CESAR LYRA PORTORegistered corporate role inSource-attributed relationshipSTERLING COMMERCE DO BRASIL LTDACurrent status not suppliedFrom: 2016-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERAFIM MAGALHAES DE ABREU JUNIORRegistered corporate role inSource-attributed relationshipSTERLING COMMERCE DO BRASIL LTDACurrent status not suppliedFrom: 2016-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO CARVALHO PESSOARegistered corporate role inSource-attributed relationshipSTERLING COMMERCE DO BRASIL LTDACurrent status not suppliedFrom: 2016-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM AMERICAS HOLDINGS II LTD.Registered corporate role inSource-attributed relationshipSTERLING COMMERCE DO BRASIL LTDACurrent status not suppliedFrom: 2011-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA DE CAMARGO PEREIRARegistered corporate role inSource-attributed relationshipSTERLING COMMERCE DO BRASIL LTDACurrent status not suppliedFrom: 2016-07-12
  • 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 intelligence21 loaded links · 11 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
22
22 visible
Loaded links
21
8 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
STERLING COMMERCE DO B…ORGSTERLING COMMERCE DO B…ORGIBM WORLD TRADE ASIA C…ORGRONALDO TOSTES SALGUEIROORGMARCELO CESAR LYRA PORTOORGSERAFIM MAGALHAES DE A…ORGFABIO CARVALHO PESSOAORGIBM AMERICAS HOLDINGS …ORGLUCIANA DE CAMARGO PER…ORGRUA TUTOIA 1157 ANDAR …ORGIBM WORLD TRADE ASIA C…ORGROBERTA SALVADOR DOS S…ORGIBM WORLD TRADE ASIA C…ORGRONALDO TOSTES SALGUEI…ORGMARCELO CESAR LYRA POR…ORGSERAFIM MAGALHAES DE A…ORGFABIO CARVALHO PESSOA …ORGIBM AMERICAS HOLDINGS …ORGROBERTA SALVADOR DOS S…ORGIBM Americas Holdings …ORGIBM AMERICAS HOLDINGS …ORGLUCIANA DE CAMARGO PER…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.