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

VOLKSWAGEN PARTICIPACOES LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
4
Unconfirmed leads
10
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
VOLKSWAGEN PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLKSWAGEN PARTICIPACOES LTDACurrent status not suppliedFrom: 2016-02-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLKSWAGEN PARTICIPACOES LTDACurrent status not suppliedFrom: 2016-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN FINANCE OVERSEAS B.V.Registered corporate role inSource-attributed relationshipVOLKSWAGEN PARTICIPACOES LTDACurrent status not suppliedFrom: 2009-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLKSWAGEN PARTICIPACOES LTDACurrent status not suppliedFrom: 2016-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLKSWAGEN PARTICIPACOES LTDACurrent status not suppliedFrom: 2016-02-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLKSWAGEN PARTICIPACOES LTDACurrent status not suppliedFrom: 2016-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLKSWAGEN PARTICIPACOES LTDACurrent status not suppliedFrom: 2016-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL VIEIRA TEIXEIRARegistered corporate role inSource-attributed relationshipVOLKSWAGEN PARTICIPACOES LTDACurrent status not suppliedFrom: 2026-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLKSWAGEN PARTICIPACOES LTDACurrent status not suppliedFrom: 2016-02-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIANA PAMPLONA PASCHOALRegistered corporate role inSource-attributed relationshipVOLKSWAGEN PARTICIPACOES LTDACurrent status not suppliedFrom: 2026-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLKSWAGEN PARTICIPACOES LTDACurrent status not suppliedFrom: 2016-04-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLKSWAGEN PARTICIPACOES LTDACurrent status not suppliedFrom: 2016-04-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOLKSWAGEN PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOLKSWAGEN PARTICIPACOES LTDACurrent status not suppliedFrom: 1999-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS FABIANO ALVES PENTEADORegistered corporate role inSource-attributed relationshipVOLKSWAGEN PARTICIPACOES LTDACurrent status not suppliedFrom: 2023-11-30
  • 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 · 16 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
32
32 visible
Loaded links
31
14 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
VOLKSWAGEN PARTICIPACO…ORGVOLKSWAGEN PARTICIPACO…ORGVOLKSWAGEN PARTICIPACO…ORGVOLKSWAGEN FINANCE OVE…ORGVOLKSWAGEN PARTICIPACO…ORGVOLKSWAGEN PARTICIPACO…ORGVOLKSWAGEN PARTICIPACO…ORGVOLKSWAGEN PARTICIPACO…ORGRAFAEL VIEIRA TEIXEIRAORGVOLKSWAGEN PARTICIPACO…ORGMARIANA PAMPLONA PASCH…ORGVOLKSWAGEN PARTICIPACO…ORGVOLKSWAGEN PARTICIPACO…ORGVOLKSWAGEN PARTICIPACO…ORGLUIS FABIANO ALVES PEN…ORGVIA ANCHIETA 00KM 23,5…ORGRUA SETE DE SETEMBRO 7…ORGVOLKSWAGEN FINANCE OVE…ORGVOLKSWAGEN FINANCE OVE…ORGLUIS FABIANO ALVES PEN…ORGVolkswagen Finance Ove…ORGAVENIDA BARAO HOMEM DE…ORGRUA VOLKSWAGEN 291 291…ORGAVENIDA DAS AMERICAS 3…ORGAVENIDA SCN QUADRA 4 B…ORGRAFAEL VIEIRA TEIXEIRA…ORGAVENIDA CARLOS GRIMALD…ORGMARIANA PAMPLONA PASCH…ORGRUA PADRE CARAPUCEIRO …ORGRUA HEITOR STOCKLER DE…ORGRUA VOLKSWAGEN 291 6 …ORGLUIS FABIANO ALVES PEN…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.