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

IVECO FIAT BRASIL 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
9
Unconfirmed leads
2
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
IVECO FIAT BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIVECO FIAT BRASIL LTDACurrent status not suppliedFrom: 1997-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVECO FIAT BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIVECO FIAT BRASIL LTDACurrent status not suppliedFrom: 1998-03-24
  • 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.Registered corporate role inSource-attributed relationshipIVECO FIAT BRASIL LTDACurrent status not suppliedFrom: 1997-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
STELLANTIS AUTOMOVEIS BRASIL LTDA.Registered corporate role inSource-attributed relationshipIVECO FIAT BRASIL LTDACurrent status not suppliedFrom: 1997-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVECO S.P.A.Registered corporate role inSource-attributed relationshipIVECO FIAT BRASIL LTDACurrent status not suppliedFrom: 2003-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MICHELE TREGLIARegistered corporate role inSource-attributed relationshipIVECO FIAT BRASIL LTDACurrent status not suppliedFrom: 2005-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGEL ANIBAL FIORITORegistered corporate role inSource-attributed relationshipIVECO FIAT BRASIL LTDACurrent status not suppliedFrom: 2005-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME AGUIAR DE ANDRADERegistered corporate role inSource-attributed relationshipIVECO FIAT BRASIL LTDACurrent status not suppliedFrom: 2005-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MILTON DEMARIARegistered corporate role inSource-attributed relationshipIVECO FIAT BRASIL LTDACurrent status not suppliedFrom: 2005-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLEDORVINO BELINIRegistered corporate role inSource-attributed relationshipIVECO FIAT BRASIL LTDACurrent status not suppliedFrom: 2005-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIO PARISIRegistered corporate role inSource-attributed relationshipIVECO FIAT BRASIL LTDACurrent status not suppliedFrom: 2005-10-06
  • 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 · 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
26
26 visible
Loaded links
25
11 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
IVECO FIAT BRASIL LTDAORGIVECO FIAT BRASIL LTDAORGIVECO FIAT BRASIL LTDAORGCNH INDUSTRIAL BRASIL …ORGSTELLANTIS AUTOMOVEIS …ORGIVECO S.P.A.ORGMICHELE TREGLIAORGANGEL ANIBAL FIORITOORGGUILHERME AGUIAR DE AN…ORGMILTON DEMARIAORGCLEDORVINO BELINIORGMARIO PARISIORGRODOVIA MG 238 S/N KM …ORGRODOVIA FERNAO DIAS K…ORGCNH INDUSTRIAL BRASIL …ORGCNH INDUSTRIAL BRASIL …ORGCNH INDUSTRIAL BRASIL …ORGGUILHERME AGUIAR DE AN…ORGSTELLANTIS AUTOMOVEIS …ORGGUILHERME AGUIAR DE AN…ORGSTELLANTIS AUTOMOVEIS …ORGIVECO S.P.A.ORGIVECO S.P.A.ORGGUILHERME AGUIAR DE AN…ORGGUILHERME AGUIAR DE AN…ORGCLEDORVINO BELINI — po…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.