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

AMERICAN POWER CONVERSION BRASIL LTDA

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
6
Unconfirmed leads
4
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
AMERICAN POWER CONVERSION BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMERICAN POWER CONVERSION BRASIL LTDACurrent status not suppliedFrom: 2011-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELECTRO PORCELAINERegistered corporate role inSource-attributed relationshipAMERICAN POWER CONVERSION BRASIL LTDACurrent status not suppliedFrom: 2009-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCHNEIDER ELECTRIC IT USA, INC.Registered corporate role inSource-attributed relationshipAMERICAN POWER CONVERSION BRASIL LTDACurrent status not suppliedFrom: 2017-02-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMERICAN POWER CONVERSION BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMERICAN POWER CONVERSION BRASIL LTDACurrent status not suppliedFrom: 1998-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCHNEIDER ELECTRIC INDUSTRIES SASRegistered corporate role inSource-attributed relationshipAMERICAN POWER CONVERSION BRASIL LTDACurrent status not suppliedFrom: 2009-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMERICAN POWER CONVERSION BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMERICAN POWER CONVERSION BRASIL LTDACurrent status not suppliedFrom: 2001-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IGOR JURGEN FERREIRA GLASERRegistered corporate role inSource-attributed relationshipAMERICAN POWER CONVERSION BRASIL LTDACurrent status not suppliedFrom: 2019-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMERICAN POWER CONVERSION BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMERICAN POWER CONVERSION BRASIL LTDACurrent status not suppliedFrom: 2011-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTIANO DOS ANJOS GONCALVESRegistered corporate role inSource-attributed relationshipAMERICAN POWER CONVERSION BRASIL LTDACurrent status not suppliedFrom: 2017-02-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGERIO ANGELO MARTELLORegistered corporate role inSource-attributed relationshipAMERICAN POWER CONVERSION BRASIL LTDACurrent status not suppliedFrom: 2019-10-16
  • 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 intelligence24 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
25
25 visible
Loaded links
24
10 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
AMERICAN POWER CONVERS…ORGAMERICAN POWER CONVERS…ORGELECTRO PORCELAINEORGSCHNEIDER ELECTRIC IT …ORGAMERICAN POWER CONVERS…ORGSCHNEIDER ELECTRIC IND…ORGAMERICAN POWER CONVERS…ORGIGOR JURGEN FERREIRA G…ORGAMERICAN POWER CONVERS…ORGCRISTIANO DOS ANJOS GO…ORGROGERIO ANGELO MARTELLOORGAVENIDA MARGINAL DO RI…ORGELECTRO PORCELAINE — C…ORGCLAUDIO MAURICIO FREDDOORGELECTRO PORCELAINE — p…ORGSCHNEIDER ELECTRIC IT …ORGMARIO SERGIO CAVICHIO …ORGRUA ALEXANDRE DUMAS 17…ORGSCHNEIDER ELECTRIC IND…ORGSCHNEIDER ELECTRIC IND…ORGSCHNEIDER ELECTRIC IND…ORGCLAUDIO MAURICIO FREDDOORGALAMEDA XINGU 850 064…ORGSETOR SIG QD 1 S/N LOT…ORGROGERIO ANGELO MARTELL…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.