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

MAGGI ENERGIA S/A

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
MAGGIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAGGI ENERGIA S/ACurrent status not suppliedFrom: 2000-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAGGI ENERGIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAGGI ENERGIA S/ACurrent status not suppliedFrom: 2005-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAGGIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAGGI ENERGIA S/ACurrent status not suppliedFrom: 2009-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANTE POZZIRegistered corporate role inSource-attributed relationshipMAGGI ENERGIA S/ACurrent status not suppliedFrom: 2018-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIANA DE LAVOR LOPESRegistered corporate role inSource-attributed relationshipMAGGI ENERGIA S/ACurrent status not suppliedFrom: 2018-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAGGI ENERGIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAGGI ENERGIA S/ACurrent status not suppliedFrom: 2019-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEREU BAVARESCORegistered corporate role inSource-attributed relationshipMAGGI ENERGIA S/ACurrent status not suppliedFrom: 2018-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAGGIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAGGI ENERGIA S/ACurrent status not suppliedFrom: 2000-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAGGI ENERGIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAGGI ENERGIA S/ACurrent status not suppliedFrom: 2003-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAGGI ENERGIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAGGI ENERGIA S/ACurrent status not suppliedFrom: 2019-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAGGI ENERGIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAGGI ENERGIA S/ACurrent status not suppliedFrom: 2022-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ANTONIO TADEU GUILHENRegistered corporate role inSource-attributed relationshipMAGGI ENERGIA S/ACurrent status not suppliedFrom: 2018-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAGGI ENERGIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAGGI ENERGIA S/ACurrent status not suppliedFrom: 2022-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAGGI ENERGIA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAGGI ENERGIA S/ACurrent status not suppliedFrom: 2009-09-17
  • 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 intelligence28 loaded links · 14 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
29
29 visible
Loaded links
28
14 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
MAGGI ENERGIA S/AORGMAGGIORGMAGGI ENERGIA S/AORGMAGGIORGDANTE POZZIORGJULIANA DE LAVOR LOPESORGMAGGI ENERGIA S/AORGNEREU BAVARESCOORGMAGGIORGMAGGI ENERGIAORGMAGGI ENERGIA S/AORGMAGGI ENERGIA S/AORGJOSE ANTONIO TADEU GUI…ORGMAGGI ENERGIA S/AORGMAGGI ENERGIA S/AORGAVENIDA ANDRE ANTONIO …ORGRODOVIA BR 364, KM 115…ORGRUA JOAQUIM GONCALVES …ORGDANTE POZZI — possible…ORGJULIANA DE LAVOR LOPES…ORGRODOVIA BR 163, KM 10 …ORGNEREU BAVARESCO — poss…ORGRUA GUAINASES 1431 78…ORGESTRADA DAS INDUSTRIAS…ORGRODOVIA BR 163, KM 10 …ORGRUA DO CARA ESQUINA CO…ORGJOSE ANTONIO TADEU GUI…ORGRODOVIA BR 364, KM 113…ORGAVENIDA JOSE RODRIGUES…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.