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

VALMET FABRICS TECIDOS TECNICOS 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
5
Unconfirmed leads
5
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
VALMET FABRICS TECIDOS TECNICOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVALMET FABRICS TECIDOS TÉCNICOS LTDACurrent status not suppliedbr_rfb_cnpj_202610
FELIPE RAMOS FLORIANIRegistered corporate role inSource-attributed relationshipVALMET FABRICS TECIDOS TECNICOS LTDACurrent status not suppliedFrom: 2018-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALMET FABRICS TECIDOS TECNICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALMET FABRICS TECIDOS TECNICOS LTDACurrent status not suppliedFrom: 2025-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALMET TECHNOLOGIES OYRegistered corporate role inSource-attributed relationshipVALMET FABRICS TECIDOS TECNICOS LTDACurrent status not suppliedFrom: 2015-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELSO LUIZ TACLARegistered corporate role inSource-attributed relationshipVALMET FABRICS TECIDOS TECNICOS LTDACurrent status not suppliedFrom: 2026-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIO PANDOLFI JUNIORRegistered corporate role inSource-attributed relationshipVALMET FABRICS TECIDOS TECNICOS LTDACurrent status not suppliedFrom: 2026-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALMET FABRICS TECIDOS TECNICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALMET FABRICS TECIDOS TECNICOS LTDACurrent status not suppliedFrom: 2010-01-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALMET FABRICS TECIDOS TECNICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALMET FABRICS TECIDOS TECNICOS LTDACurrent status not suppliedFrom: 1998-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALMET FABRICS TECIDOS TECNICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALMET FABRICS TECIDOS TECNICOS LTDACurrent status not suppliedFrom: 2007-04-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALMET CELULOSE, PAPEL E ENERGIA LTDARegistered corporate role inSource-attributed relationshipVALMET FABRICS TECIDOS TECNICOS LTDACurrent status not suppliedFrom: 2014-07-10
  • 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 intelligence31 loaded links · 18 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
31
10 direct
Source datasets
2
in this network
Discovery candidates
18
explicitly marked, not discarded
VALMET FABRICS TECIDOS…ORGVALMET FABRICS TECIDOS…ORGFELIPE RAMOS FLORIANIORGVALMET FABRICS TECIDOS…ORGVALMET TECHNOLOGIES OYORGCELSO LUIZ TACLAORGLUCIO PANDOLFI JUNIORORGVALMET FABRICS TECIDOS…ORGVALMET FABRICS TECIDOS…ORGVALMET FABRICS TECIDOS…ORGVALMET CELULOSE, PAPEL…ORGVALMET OYJORGFELIPE RAMOS FLORIANI …ORGRODOVIA MG-010 S/N KM …ORGVALMET TECHNOLOGIES OYORGVALMET TECHNOLOGIES OY…ORGWILSON JOSE ANDERSEN B…ORGVALMET TECHNOLOGIES OYORGCELSO LUIZ TACLA — pos…ORGLUCIO PANDOLFI JUNIOR …ORGRUA VICTORIA 314 3400…ORGRUA VICTORIA, 308 314 …ORGVALMET CELULOSE, PAPEL…ORGVALMET CELULOSE, PAPEL…ORGVALMET CELULOSE, PAPEL…ORGCELSO LUIZ TACLAORG
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.