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

MBR INVESTIMENTOS LTDA

Direct relationships & discovery leads

8 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
8
Source-attributed rows
3
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
MBR INVESTIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMBR INVESTIMENTOS LTDACurrent status not suppliedFrom: 2004-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MBR INVESTIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMBR INVESTIMENTOS LTDACurrent status not suppliedFrom: 2000-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MBR INVESTIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMBR INVESTIMENTOS LTDACurrent status not suppliedFrom: 2000-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MBR INVESTIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMBR INVESTIMENTOS LTDACurrent status not suppliedFrom: 1999-01-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MBR INVESTIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMBR INVESTIMENTOS LTDACurrent status not suppliedFrom: 1999-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE IGNACIO SCOSERIA REYRegistered corporate role inSource-attributed relationshipMBR INVESTIMENTOS LTDACurrent status not suppliedFrom: 2025-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HERALDO GERESRegistered corporate role inSource-attributed relationshipMBR INVESTIMENTOS LTDACurrent status not suppliedFrom: 2025-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MIGUEL DE SOUZA GULARTERegistered corporate role inSource-attributed relationshipMBR INVESTIMENTOS LTDACurrent status not suppliedFrom: 2026-04-13
  • 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 intelligence16 loaded links · 8 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
17
17 visible
Loaded links
16
8 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
MBR INVESTIMENTOS LTDAORGMBR INVESTIMENTOS LTDAORGMBR INVESTIMENTOS LTDAORGMBR INVESTIMENTOS LTDAORGMBR INVESTIMENTOS LTDAORGMBR INVESTIMENTOS LTDAORGJOSE IGNACIO SCOSERIA …ORGHERALDO GERESORGMIGUEL DE SOUZA GULARTEORGRUA WASHINGTON LUIZ 12…ORGRUA HENRIQUE UEBEL 124…ORGRUA REINALDO NOSCHANG …ORGAVENIDA DAS NACOES UNI…ORGRUA A 220 92130500 RS…ORGJOSE IGNACIO SCOSERIA …ORGHERALDO GERES — possib…ORGMIGUEL DE SOUZA GULART…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.