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

SIEMENS INDUSTRY SOFTWARE LTDA.

Direct relationships & discovery leads

15 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
15
Source-attributed rows
6
Unconfirmed leads
9
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
SIEMENS INDUSTRY SOFTWARE LTDA.Published identifier cross-referenceSource-attributed relationshipSIEMENS INDUSTRY SOFTWARE 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
SIEMENS INDUSTRY SOFTWARE LTDA.Published identifier cross-referenceSource-attributed relationshipSIEMENS INDUSTRY SOFTWARE 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
UNIGRAPHICSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedFrom: 2000-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS INDUSTRY SOFTWARE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedFrom: 1997-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS INDUSTRY SOFTWARE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedFrom: 2001-09-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS INDUSTRY SOFTWARE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedFrom: 2013-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS INDUSTRY SOFTWARE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedFrom: 2021-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS INDUSTRY SOFTWARE LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS INDUSTRY SOFTWARE NETHERLANDS B.V.Registered corporate role inSource-attributed relationshipSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedFrom: 2019-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS INDUSTRY SOFTWARE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedFrom: 1999-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS BETEILIGUNGEN EUROPA GMBHRegistered corporate role inSource-attributed relationshipSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedFrom: 2022-06-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS INDUSTRY SOFTWARE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedFrom: 2012-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL SCUZZARELLORegistered corporate role inSource-attributed relationshipSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedFrom: 2020-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS INDUSTRY SOFTWARE LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedFrom: 2012-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLO DE LUCA DRAGORegistered corporate role inSource-attributed relationshipSIEMENS INDUSTRY SOFTWARE LTDA.Current status not suppliedFrom: 2022-10-25
  • 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 intelligence51 loaded links · 31 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
41
32 visible
Loaded links
51
15 direct
Source datasets
2
in this network
Discovery candidates
31
explicitly marked, not discarded
SIEMENS INDUSTRY SOFTW…ORGSIEMENS INDUSTRY SOFTW…ORGSIEMENS INDUSTRY SOFTW…ORGUNIGRAPHICSORGSIEMENS INDUSTRY SOFTW…ORGSIEMENS INDUSTRY SOFTW…ORGSIEMENS INDUSTRY SOFTW…ORGSIEMENS INDUSTRY SOFTW…ORGSIEMENS INDUSTRY SOFTW…ORGSIEMENS INDUSTRY SOFTW…ORGSIEMENS INDUSTRY SOFTW…ORGSIEMENS BETEILIGUNGEN …ORGSIEMENS INDUSTRY SOFTW…ORGDANIEL SCUZZARELLOORGSIEMENS INDUSTRY SOFTW…ORGCARLO DE LUCA DRAGOORGSIEMENS INDUSTRY SOFTW…ORGACTIVE TECNOLOGIA EM S…ORGANA MOLINA CABREDOORGINNOTEC DO BRASIL LTDAORGAVENIDA GOIAS 1274 09…ORGRUA NITEROI 400 ANDAR …ORGRUA 24 DE MAIO - ED R…ORGRUA DA QUITANDA 86 …ORGAVENIDA MUTINGA 3800 E…ORGSiemens Aktiengesellsc…ORGSIEMENS INDUSTRY SOFTW…ORG荷蘭商 SIEMENS INDUSTRY S…ORGLUCIA HELENA MARTINS D…ORGSIEMENS INDUSTRY SOFTW…ORGSiemens Industry Softw…ORGAVENIDA DOLORES ALCARA…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.