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

GREENPLAC TECNOLOGIA INDUSTRIAL LTDA

Direct relationships & discovery leads

15 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
15
Source-attributed rows
5
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
GREENPLAC TECNOLOGIA INDUSTRIAL LTDAPublished identifier cross-referenceSource-attributed relationshipGREENPLAC TECNOLOGIA INDUSTRIAL LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GREENPLAC TECNOLOGIA INDUSTRIAL LTDAPublished identifier cross-referenceSource-attributed relationshipGREENPLAC TECNOLOGIA INDUSTRIAL LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GREENPLAC TECNOLOGIA INDUSTRIAL LTDAPublished identifier cross-referenceSource-attributed relationshipGREENPLAC TECNOLOGIA INDUSTRIAL LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GREENPLAC TECNOLOGIA INDUSTRIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC TECNOLOGIA INDUSTRIAL LTDACurrent status not suppliedFrom: 2022-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GREENPLACReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC TECNOLOGIA INDUSTRIAL LTDACurrent status not suppliedFrom: 2020-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ DIOGENES LEONIRegistered corporate role inSource-attributed relationshipGREENPLAC TECNOLOGIA INDUSTRIAL LTDACurrent status not suppliedFrom: 2023-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GREENPLACReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC TECNOLOGIA INDUSTRIAL LTDACurrent status not suppliedFrom: 2006-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALMIR ANTONIO DE SOUZARegistered corporate role inSource-attributed relationshipGREENPLAC TECNOLOGIA INDUSTRIAL LTDACurrent status not suppliedFrom: 2019-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GREENPLACReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC TECNOLOGIA INDUSTRIAL LTDACurrent status not suppliedFrom: 2000-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GREENPLAC TECNOLOGIA INDUSTRIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC TECNOLOGIA INDUSTRIAL LTDACurrent status not suppliedFrom: 2022-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GREENPLAC TECNOLOGIA INDUSTRIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC TECNOLOGIA INDUSTRIAL LTDACurrent status not suppliedFrom: 2022-04-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GREENPLACReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC TECNOLOGIA INDUSTRIAL LTDACurrent status not suppliedFrom: 2014-02-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASPERBRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC TECNOLOGIA INDUSTRIAL LTDACurrent status not suppliedFrom: 2007-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GREENPLAC TECNOLOGIA INDUSTRIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC TECNOLOGIA INDUSTRIAL LTDACurrent status not suppliedFrom: 2024-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASPERBRAS TECNOLOGIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGREENPLAC TECNOLOGIA INDUSTRIAL LTDACurrent status not suppliedFrom: 2008-11-13
  • 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 intelligence36 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
35
32 visible
Loaded links
36
15 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
GREENPLAC TECNOLOGIA I…ORGGREENPLAC TECNOLOGIA I…ORGGREENPLAC TECNOLOGIA I…ORGGREENPLAC TECNOLOGIA I…ORGGREENPLAC TECNOLOGIA I…ORGGREENPLACORGLUIZ DIOGENES LEONIORGGREENPLACORGVALMIR ANTONIO DE SOUZAORGGREENPLACORGGREENPLAC TECNOLOGIA I…ORGGREENPLAC TECNOLOGIA I…ORGGREENPLACORGASPERBRASORGGREENPLAC TECNOLOGIA I…ORGASPERBRAS TECNOLOGIAORGGREENPLAC TECNOLOGIA I…ORGLUIZ DIOGENES LEONIORGASPERBRAS ENERGIA LTDAORGASPERBRAS IMPORTACAO E…ORGLUIZ DIOGENES LEONIORGGREENPLAC FLORESTAL LTDAORGLUIZ DIOGENES LEONIORGRODOVIA MGT. 265 3000 …ORGRUA DOUTOR ERNANI DA G…ORGLUIZ DIOGENES LEONI — …ORGAVENIDA RITA DE AGUIRR…ORGVALMIR ANTONIO DE SOUZ…ORGAVENIDA PRESIDENTE JUS…ORGRUA GUILHERME DE ALMEI…ORGAVENIDA MARACANA 5472 …ORGAVENIDA JULIO MAIA 407…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.