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

SOLVAY DO 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
7
Unconfirmed leads
3
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
PEDRO LUIZ FERREIRA DE MATTOSRegistered corporate role inSource-attributed relationshipSOLVAY DO BRASIL LTDA.Current status not suppliedFrom: 2013-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RHODIA POLIAMIDA E ESPECIALIDADES SARegistered corporate role inSource-attributed relationshipSOLVAY DO BRASIL LTDA.Current status not suppliedFrom: 2015-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOLVAY CHEMICALS AND PLASTICS HOLDING BVRegistered corporate role inSource-attributed relationshipSOLVAY DO BRASIL LTDA.Current status not suppliedFrom: 2008-12-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOLVAY DO BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLVAY DO BRASIL LTDA.Current status not suppliedFrom: 1999-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO CRAVEIRO MASSARIRegistered corporate role inSource-attributed relationshipSOLVAY DO BRASIL LTDA.Current status not suppliedFrom: 2013-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
YORAM VAN DIJKRegistered corporate role inSource-attributed relationshipSOLVAY DO BRASIL LTDA.Current status not suppliedFrom: 2014-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOLVAY BUSINESS SERVICES CURITIBAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLVAY DO BRASIL LTDA.Current status not suppliedFrom: 2007-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PHILIPPE FRANCOIS DENISE ROGER VAN DOORNICKRegistered corporate role inSource-attributed relationshipSOLVAY DO BRASIL LTDA.Current status not suppliedFrom: 2015-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOLVAY DO BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOLVAY DO BRASIL LTDA.Current status not suppliedFrom: 2009-02-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE BORGES MATIASRegistered corporate role inSource-attributed relationshipSOLVAY DO BRASIL LTDA.Current status not suppliedFrom: 2015-04-17
  • 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 intelligence23 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
24
24 visible
Loaded links
23
10 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
SOLVAY DO BRASIL LTDA.ORGPEDRO LUIZ FERREIRA DE…ORGRHODIA POLIAMIDA E ESP…ORGSOLVAY CHEMICALS AND P…ORGSOLVAY DO BRASIL LTDA.ORGRICARDO CRAVEIRO MASSARIORGYORAM VAN DIJKORGSOLVAY BUSINESS SERVIC…ORGPHILIPPE FRANCOIS DENI…ORGSOLVAY DO BRASIL LTDA.ORGJOSE BORGES MATIASORGPEDRO LUIZ FERREIRA DE…ORGRHODIA POLIAMIDA E ESP…ORGRHODIA POLIAMIDA E ESP…ORGPEDRO LUIZ FERREIRA DE…ORGSOLVAY CHEMICALS AND P…ORGSOLVAY CHEMICALS AND P…ORGPAULO FRANCISCO TREVIA…ORG荷蘭商Solvay Chemicals an…ORGSOLVAY CHEMICALS AND P…ORGKM.38 DA ESTRADA DE FE…ORGRUA JOAO NEGRAO 731 AN…ORGAVENIDA MARIA COELHO A…ORGJOSE BORGES MATIAS — p…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.