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

UNIGEL QUIMICOS S/A

Direct relationships & discovery leads

10 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
10
Source-attributed rows
1
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
UNIGEL QUIMICOS S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNIGEL QUIMICOS S/ACurrent status not suppliedFrom: 1998-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIPLASTReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNIGEL QUIMICOS S/ACurrent status not suppliedFrom: 2008-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REBASAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNIGEL QUIMICOS S/ACurrent status not suppliedFrom: 2007-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIGEL QUIMICOS S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNIGEL QUIMICOS S/ACurrent status not suppliedFrom: 2001-12-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIGEL QUIMICOS S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNIGEL QUIMICOS S/ACurrent status not suppliedFrom: 2001-12-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HENRIQUE MAGNO PARANHOS FERREIRARegistered corporate role inSource-attributed relationshipUNIGEL QUIMICOS S/ACurrent status not suppliedFrom: 2026-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIGEL PLASTICOS S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNIGEL QUIMICOS S/ACurrent status not suppliedFrom: 2012-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIGEL QUIMICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNIGEL QUIMICOS S/ACurrent status not suppliedFrom: 1998-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIGELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNIGEL QUIMICOS S/ACurrent status not suppliedFrom: 2007-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESARBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedUNIGEL QUIMICOS S/ACurrent status not suppliedFrom: 2006-08-15
  • 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 intelligence20 loaded links · 10 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
21
21 visible
Loaded links
20
10 direct
Source datasets
1
in this network
Discovery candidates
10
explicitly marked, not discarded
UNIGEL QUIMICOS S/AORGUNIGEL QUIMICOS S/AORGUNIPLASTORGREBASAORGUNIGEL QUIMICOS S/AORGUNIGEL QUIMICOS S/AORGHENRIQUE MAGNO PARANHO…ORGUNIGEL PLASTICOS S/AORGUNIGEL QUIMICOSORGUNIGELORGRESARBRASORGRUA HELVETIA 05 09663…ORGRUA HIDROGENIO 3076 TE…ORGRUA HIDROGENIO 3076 4…ORGRUA HELVETIA 5 A 09663…ORGRUA HELVETIA 61 09663…ORGHENRIQUE MAGNO PARANHO…ORGAVENIDA ENGENHEIRO LUI…ORGVIA MATOIM S/ N …ORGRUA DOS PLASTICOS 1564…ORGRUA EUGENIA SA VITALE …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.