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

CRV INDUSTRIAL LTDA

Direct relationships & discovery leads

22 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
22
Source-attributed rows
5
Unconfirmed leads
17
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
CRV INDUSTRIAL - CENTRALIZADORA CERESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCRV INDUSTRIAL LTDACurrent status not suppliedFrom: 2025-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEPOSITO FECHADO IIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCRV INDUSTRIAL LTDACurrent status not suppliedFrom: 2015-05-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRV INDUSTRIAL - CENTRALIZADORA JARAGUAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCRV INDUSTRIAL LTDACurrent status not suppliedFrom: 2025-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRV INDUSTRIAL - CENTRALIZADORA SANTA ISABELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCRV INDUSTRIAL LTDACurrent status not suppliedFrom: 2025-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRV INDUSTRIAL - CENTRALIZADORA CARMO DO RIO VERDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCRV INDUSTRIAL LTDACurrent status not suppliedFrom: 2025-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRV INDUSTRIAL - CENTRALIZADORA URUANAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCRV INDUSTRIAL LTDACurrent status not suppliedFrom: 2025-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
C R V INDUSTRIAL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCRV INDUSTRIAL LTDACurrent status not suppliedFrom: 2000-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRV INDUSTRIAL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCrv IndustrialCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRV INDUSTRIAL - CENTRALIZADORA RUBIATABAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCRV INDUSTRIAL LTDACurrent status not suppliedFrom: 2025-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRV INDUSTRIAL - CENTRALIZADORA RIALMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCRV INDUSTRIAL LTDACurrent status not suppliedFrom: 2025-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAPUNGU AGROINDUSTRIAL LTDARegistered corporate role inSource-attributed relationshipCRV INDUSTRIAL LTDACurrent status not suppliedFrom: 2018-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO FERNANDO PARTICIPACOES S/ARegistered corporate role inSource-attributed relationshipCRV INDUSTRIAL LTDACurrent status not suppliedFrom: 2012-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRV INDUSTRIAL - CENTRALIZADORA ITAPURANGAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCRV INDUSTRIAL LTDACurrent status not suppliedFrom: 2025-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRV INDUSTRIAL - CENRALIZADORA RIANAPOLISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCRV INDUSTRIAL LTDACurrent status not suppliedFrom: 2025-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L MELO PARTICIPACOES S/ARegistered corporate role inSource-attributed relationshipCRV INDUSTRIAL LTDACurrent status not suppliedFrom: 2012-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO FERNANDO CAVALCANTI DE MORAIS FILHORegistered corporate role inSource-attributed relationshipCRV INDUSTRIAL LTDACurrent status not suppliedFrom: 2021-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRV INDUSTRIAL DEPOSITO FECHADO 1Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCRV INDUSTRIAL LTDACurrent status not suppliedFrom: 2009-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRV INDUSTRIAL - UNIDADE CAPINOPOLISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCRV INDUSTRIAL LTDACurrent status not suppliedFrom: 2018-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRV INDUSTRIAL - BASE ITUIUTABAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCRV INDUSTRIAL LTDACurrent status not suppliedFrom: 2024-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE BOLIVAR DE MELO NETORegistered corporate role inSource-attributed relationshipCRV INDUSTRIAL LTDACurrent status not suppliedFrom: 2012-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRV INDUSTRIAL - CENTRALIZADORA SAO PATRICIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCRV INDUSTRIAL LTDACurrent status not suppliedFrom: 2025-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRV INDUSTRIAL - DEPOSITO FECHADO IIIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCRV INDUSTRIAL LTDACurrent status not suppliedFrom: 2021-05-10
  • 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 intelligence49 loaded links · 25 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
49
32 visible
Loaded links
49
22 direct
Source datasets
1
in this network
Discovery candidates
25
explicitly marked, not discarded
CRV INDUSTRIAL LTDAORGCRV INDUSTRIAL - CENTR…ORGDEPOSITO FECHADO IIORGCRV INDUSTRIAL - CENTR…ORGCRV INDUSTRIAL - CENTR…ORGCRV INDUSTRIAL - CENTR…ORGCRV INDUSTRIAL - CENTR…ORGC R V INDUSTRIAL LTDAORGCrv IndustrialORGCRV INDUSTRIAL - CENTR…ORGCRV INDUSTRIAL - CENTR…ORGJAPUNGU AGROINDUSTRIAL…ORGPAULO FERNANDO PARTICI…ORGCRV INDUSTRIAL - CENTR…ORGCRV INDUSTRIAL - CENRA…ORGL MELO PARTICIPACOES S/AORGPAULO FERNANDO CAVALCA…ORGCRV INDUSTRIAL DEPOSIT…ORGCRV INDUSTRIAL - UNIDA…ORGCRV INDUSTRIAL - BASE …ORGJOSE BOLIVAR DE MELO N…ORGCRV INDUSTRIAL - CENTR…ORGCRV INDUSTRIAL - DEPOS…ORGRODOVIA GO-154 SN KM …ORGRODOVIA GO 154 SN KM: …ORGRODOVIA GO-230 SN KM …ORGRODOVIA GO-480 SN KM …ORGRODOVIA GO-334 SN KM …ORGESTRADA RODOVIA LAGOA …ORGRODOVIA GO 334 SN KM: …ORGRODOVIA GO-334 SN KM …ORGRODOVIA BR-153 SN KM …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.