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

SUGAR SHOES INDUSTRIA DE CALCADOS LTDA.

Direct relationships & discovery leads

21 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
21
Source-attributed rows
10
Unconfirmed leads
11
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
LUIZ CARLOS DE OLIVEIRARegistered corporate role inSource-attributed relationshipSUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Current status not suppliedFrom: 2008-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WAGNER DA SILVA DE OLIVEIRARegistered corporate role inSource-attributed relationshipSUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Current status not suppliedFrom: 2022-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLIVE PARTICIPACOES SOCIETARIAS LTDARegistered corporate role inSource-attributed relationshipSUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Current status not suppliedFrom: 2022-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALCADOS SENADOR POMPEUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Current status not suppliedFrom: 2018-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODOLFO DIELRegistered corporate role inSource-attributed relationshipSUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Current status not suppliedFrom: 2022-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEPOSITO FECHADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Current status not suppliedFrom: 2011-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Current status not suppliedFrom: 2018-09-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Current status not suppliedFrom: 2018-09-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODAIKA DIELRegistered corporate role inSource-attributed relationshipSUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Current status not suppliedFrom: 2022-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEPOSITO FECHADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Current status not suppliedFrom: 2011-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE PAULO BOELTERRegistered corporate role inSource-attributed relationshipSUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Current status not suppliedFrom: 2008-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Current status not suppliedFrom: 2005-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIEL PARTICIPACOES SOCIETARIAS LTDARegistered corporate role inSource-attributed relationshipSUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Current status not suppliedFrom: 2022-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Current status not suppliedFrom: 2019-12-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VIRGINIA DA SILVA DE OLIVEIRARegistered corporate role inSource-attributed relationshipSUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Current status not suppliedFrom: 2022-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LUIZ DIELRegistered corporate role inSource-attributed relationshipSUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Current status not suppliedFrom: 2008-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Current status not suppliedFrom: 2001-02-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Current status not suppliedFrom: 2019-12-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALCADOS SENADOR POMPEU LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Current status not suppliedFrom: 2010-06-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Current status not suppliedFrom: 2013-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARAUCARIA PARTICIPACOES S.A.Registered corporate role inSource-attributed relationshipSUGAR SHOES INDUSTRIA DE CALCADOS LTDA.Current status not suppliedFrom: 2025-11-06
  • 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 intelligence44 loaded links · 20 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
45
32 visible
Loaded links
44
21 direct
Source datasets
1
in this network
Discovery candidates
20
explicitly marked, not discarded
SUGAR SHOES INDUSTRIA …ORGLUIZ CARLOS DE OLIVEIRAORGWAGNER DA SILVA DE OLI…ORGOLIVE PARTICIPACOES SO…ORGCALCADOS SENADOR POMPEUORGRODOLFO DIELORGDEPOSITO FECHADOORGSUGAR SHOES INDUSTRIA …ORGSUGAR SHOES INDUSTRIA …ORGRODAIKA DIELORGDEPOSITO FECHADOORGJOSE PAULO BOELTERORGSUGAR SHOES INDUSTRIA …ORGDIEL PARTICIPACOES SOC…ORGSUGAR SHOES INDUSTRIA …ORGVIRGINIA DA SILVA DE O…ORGJOSE LUIZ DIELORGSUGAR SHOES INDUSTRIA …ORGSUGAR SHOES INDUSTRIA …ORGCALCADOS SENADOR POMPE…ORGSUGAR SHOES INDUSTRIA …ORGARAUCARIA PARTICIPACOE…ORGLuiz Carlos De OliveiraPERSONLUIZ CARLOS DE OLIVEIR…ORGWAGNER DA SILVA DE OLI…ORGOLIVE PARTICIPACOES SO…ORGWAGNER DA SILVA DE OLI…ORGAVENIDA DOUTOR CARDOSO…ORGRUA ANTONIO SOARES 274…ORGRUA ARROIO TERRA 60 9…ORGRUA VICENTE PRIETO 359…ORGAVENIDA GERALDO MESQUI…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.