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

CATERPILLAR BRASIL COMERCIO DE MAQUINAS E PECAS LTDA.

Direct relationships & discovery leads

13 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
13
Source-attributed rows
8
Unconfirmed leads
5
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
CATERPILLAR BRASIL COMERCIO DE MAQUINAS E PECAS LTDA.Published identifier cross-referenceSource-attributed relationshipCATERPILLAR BRASIL COMERCIO DE MAQUINAS E PECAS LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CATERPILLAR BRASIL COMERCIO DE MAQUINAS E PECAS LTDA.Published identifier cross-referenceSource-attributed relationshipCATERPILLAR BRASIL COMERCIO DE MAQUINAS E PECAS LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CATERPILLAR BRASIL COMERCIO DE MAQUINAS E PECAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCATERPILLAR BRASIL COMERCIO DE MAQUINAS E PECAS LTDA.Current status not suppliedFrom: 2010-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CATERPILLAR BRASIL COMERCIO DE MAQUINAS E PECAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCATERPILLAR BRASIL COMERCIO DE MAQUINAS E PECAS LTDA.Current status not suppliedFrom: 2011-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALEXANDRE MEDEIROS DE OLIVEIRARegistered corporate role inSource-attributed relationshipCATERPILLAR BRASIL COMERCIO DE MAQUINAS E PECAS LTDA.Current status not suppliedFrom: 2017-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CATERPILLAR S.A.R.L.Registered corporate role inSource-attributed relationshipCATERPILLAR BRASIL COMERCIO DE MAQUINAS E PECAS LTDA.Current status not suppliedFrom: 2002-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA FURLANRegistered corporate role inSource-attributed relationshipCATERPILLAR BRASIL COMERCIO DE MAQUINAS E PECAS LTDA.Current status not suppliedFrom: 2022-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIMARA BARBOZARegistered corporate role inSource-attributed relationshipCATERPILLAR BRASIL COMERCIO DE MAQUINAS E PECAS LTDA.Current status not suppliedFrom: 2022-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAMUEL FERNANDES RIBEIRO MAIARegistered corporate role inSource-attributed relationshipCATERPILLAR BRASIL COMERCIO DE MAQUINAS E PECAS LTDA.Current status not suppliedFrom: 2022-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CATERPILLAR BRASIL COMERCIO DE MAQUINAS E PECAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCATERPILLAR BRASIL COMERCIO DE MAQUINAS E PECAS LTDA.Current status not suppliedFrom: 2018-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CATERPILLAR BRASIL COMERCIO DE MAQUINAS E PECAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCATERPILLAR BRASIL COMERCIO DE MAQUINAS E PECAS LTDA.Current status not suppliedFrom: 2001-11-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO SERGIO DELLA MUTARegistered corporate role inSource-attributed relationshipCATERPILLAR BRASIL COMERCIO DE MAQUINAS E PECAS LTDA.Current status not suppliedFrom: 2020-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CATERPILLAR BRASIL COMERCIO DE MAQUINAS E PECAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCATERPILLAR BRASIL COMERCIO DE MAQUINAS E PECAS LTDA.Current status not suppliedFrom: 2001-11-01
  • 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 intelligence32 loaded links · 16 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
32
32 visible
Loaded links
32
13 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
CATERPILLAR BRASIL COM…ORGCATERPILLAR BRASIL COM…ORGCATERPILLAR BRASIL COM…ORGCATERPILLAR BRASIL COM…ORGCATERPILLAR BRASIL COM…ORGCARLOS ALEXANDRE MEDEI…ORGCATERPILLAR S.A.R.L.ORGLUCIANA FURLANORGLUCIMARA BARBOZAORGSAMUEL FERNANDES RIBEI…ORGCATERPILLAR BRASIL COM…ORGCATERPILLAR BRASIL COM…ORGPAULO SERGIO DELLA MUTAORGCATERPILLAR BRASIL COM…ORGCATERPILLAR SISTEMAS D…ORGCATERPILLAR BRASIL COM…ORGCARLOS ALEXANDRE MEDEI…ORGCATERPILLAR GLOBAL MIN…ORGAVENIDA MADRID 500 GAL…ORGRUA EMA TANER DE ANDRA…ORGCARLOS ALEXANDRE MEDEI…ORGCATERPILLAR S.A.R.L.ORGCATERPILLAR SARLORGCATERPILLAR S.A.R.L. —…ORGGERSON PEREIRA DOS SAN…ORGLUCIANA FURLAN — possi…ORGLUCIMARA BARBOZA — pos…ORGSAMUEL FERNANDES RIBEI…ORGAVENIDA AFONSO PENA 41…ORGAVENIDA DAS NACOES UNI…ORGPAULO SERGIO DELLA MUT…ORGRODOVIA RUA LUIZ DE QU…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.