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

BRASKEM PETROQUIMICA LTDA

Direct relationships & discovery leads

17 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
17
Source-attributed rows
8
Unconfirmed leads
9
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
BRASKEM PETROQUIMICA LTDAPublished identifier cross-referenceSource-attributed relationshipBRASKEM PETROQUIMICA 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
BRASKEM PETROQUIMICA LTDAPublished identifier cross-referenceSource-attributed relationshipBRASKEM PETROQUIMICA 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
BRASKEM PETROQUIMICA LTDAPublished identifier cross-referenceSource-attributed relationshipBRASKEM PETROQUIMICA 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
BRASKEM PETROQUIMICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRASKEM PETROQUIMICA LTDACurrent status not suppliedFrom: 2014-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO DE OLIVEIRA CERQUEIRARegistered corporate role inSource-attributed relationshipBRASKEM PETROQUIMICA LTDACurrent status not suppliedFrom: 2013-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRASKEM PETROQUIMICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRASKEM PETROQUIMICA LTDACurrent status not suppliedFrom: 2001-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRASKEM PETROQUIMICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRASKEM PETROQUIMICA LTDACurrent status not suppliedFrom: 2016-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRASKEM S.ARegistered corporate role inSource-attributed relationshipBRASKEM PETROQUIMICA LTDACurrent status not suppliedFrom: 2013-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUZANO PETROQUIMICAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRASKEM PETROQUIMICA LTDACurrent status not suppliedFrom: 2001-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRASKEM PETROQUIMICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRASKEM PETROQUIMICA LTDACurrent status not suppliedFrom: 2005-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDISON TERRA FILHORegistered corporate role inSource-attributed relationshipBRASKEM PETROQUIMICA LTDACurrent status not suppliedFrom: 2017-05-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRASKEM PETROQUIMICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRASKEM PETROQUIMICA LTDACurrent status not suppliedFrom: 2005-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO SAMPAIO VALVERDERegistered corporate role inSource-attributed relationshipBRASKEM PETROQUIMICA LTDACurrent status not suppliedFrom: 2014-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO VAN LANGENDONCK TEIXEIRA DE FREITASRegistered corporate role inSource-attributed relationshipBRASKEM PETROQUIMICA LTDACurrent status not suppliedFrom: 2016-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRASKEM PETROQUIMICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRASKEM PETROQUIMICA LTDACurrent status not suppliedFrom: 2006-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRASKEM PETROQUIMICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRASKEM PETROQUIMICA LTDACurrent status not suppliedFrom: 2014-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRASKEM PETROQUIMICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRASKEM PETROQUIMICA LTDACurrent status not suppliedFrom: 2005-11-30
  • 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 intelligence38 loaded links · 17 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
37
32 visible
Loaded links
38
17 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
BRASKEM PETROQUIMICA L…ORGBRASKEM PETROQUIMICA L…ORGBRASKEM PETROQUIMICA L…ORGBRASKEM PETROQUIMICA L…ORGBRASKEM PETROQUIMICA L…ORGMARCELO DE OLIVEIRA CE…ORGBRASKEM PETROQUIMICA L…ORGBRASKEM PETROQUIMICA L…ORGBRASKEM S.AORGSUZANO PETROQUIMICAORGBRASKEM PETROQUIMICA L…ORGEDISON TERRA FILHOORGBRASKEM PETROQUIMICA L…ORGGUSTAVO SAMPAIO VALVERDEORGPEDRO VAN LANGENDONCK …ORGBRASKEM PETROQUIMICA L…ORGBRASKEM PETROQUIMICA L…ORGBRASKEM PETROQUIMICA L…ORGBRASKEM PETROQUIMICA L…ORGALCLOR QUIMICA DE ALAG…ORGLUCIANO NITRINI GUIDOLINORGSUZANO QUIMICA LTDAORGSPQ INVESTIMENTOS E PA…ORGRODOVIA BR 101 S/N KM:…ORGMARCELO DE OLIVEIRA CE…ORGRUA JOAQUIM FLORIANO 9…ORGRODOVIA DIVALDO SURUAG…ORGBRASKEM S.AORGBraskemORGRUA DA AJUDA 35 SALAS …ORGAVENIDA AYRTON SENNA D…ORGEDISON TERRA FILHO — 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. 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.