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

SERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO 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
SERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2024-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2013-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2005-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALINE DA SILVA SCHENKELRegistered corporate role inSource-attributed relationshipSERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2024-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALBERTO ITIRO KOBAYASHIRegistered corporate role inSource-attributed relationshipSERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2024-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2013-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANUEL DE ALMEIDA MARINS GORITORegistered corporate role inSource-attributed relationshipSERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2024-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ROBERTO DE SIMONERegistered corporate role inSource-attributed relationshipSERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2024-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JP MORGAN CHASE VASTERA DO BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2005-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2011-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2016-03-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2005-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE MAIA VIANNARegistered corporate role inSource-attributed relationshipSERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2024-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO KAMINSKYRegistered corporate role inSource-attributed relationshipSERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2024-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2001-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE MANDIARegistered corporate role inSource-attributed relationshipSERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2024-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BTG PACTUAL COMMODITIES SERTRADING S.A.Registered corporate role inSource-attributed relationshipSERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2011-05-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2005-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2016-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORESTES SANTOS SEVERINORegistered corporate role inSource-attributed relationshipSERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2024-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALBERTO JOSE BITTENCOURT BASILERegistered corporate role inSource-attributed relationshipSERTRADING SERVICOS DE IMPORTACAO E EXPORTACAO LTDA.Current status not suppliedFrom: 2024-10-10
  • 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 intelligence37 loaded links · 15 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
37
21 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
SERTRADING SERVICOS DE…ORGSERTRADING SERVICOS DE…ORGSERTRADING SERVICOS DE…ORGSERTRADING SERVICOS DE…ORGALINE DA SILVA SCHENKELORGALBERTO ITIRO KOBAYASHIORGSERTRADING SERVICOS DE…ORGMANUEL DE ALMEIDA MARI…ORGCARLOS ROBERTO DE SIMONEORGJP MORGAN CHASE VASTER…ORGSERTRADING SERVICOS DE…ORGSERTRADING SERVICOS DE…ORGSERTRADING SERVICOS DE…ORGFELIPE MAIA VIANNAORGPAULO KAMINSKYORGSERTRADING SERVICOS DE…ORGFELIPE MANDIAORGBTG PACTUAL COMMODITIE…ORGSERTRADING SERVICOS DE…ORGSERTRADING SERVICOS DE…ORGORESTES SANTOS SEVERINOORGALBERTO JOSE BITTENCOU…ORGRUA MAIRINK VEIGA 0000…ORGALAMEDA ARAGUAIA 2044 …ORGRUA ALBERTO OLIVEIRA S…ORGAVENIDA HISTORIADOR RU…ORGMANUEL DE ALMEIDA MARI…ORGRUA ISRAEL 01 SALA 26,…ORGAVENIDA JUSCELINO KUBI…ORGAVENIDA ANA COSTA 61 …ORGAVENIDA ESTADOS UNIDOS…ORGFELIPE MANDIA — possib…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.