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

PALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.

Direct relationships & discovery leads

41 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
41
Source-attributed rows
9
Unconfirmed leads
32
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
PALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Published identifier cross-referenceSource-attributed relationshipPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS 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
PALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2011-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PALMYRA DO BRASIL IND COM DE SILICIO MET E REC NAT LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2017-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PALMYRA DO BRASIL IND COM DE SILICIO MET E REC NAT LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2017-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNA PELLEGRINO GENTILERegistered corporate role inSource-attributed relationshipPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2022-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DOW CHEMICAL CANADA ULCRegistered corporate role inSource-attributed relationshipPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2019-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PALMYRA DO BRASIL IND COM DE SILICIO MET E REC NAT LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2017-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2011-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
C C MReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 1992-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PALMYRA DO BRASIL IND COM DE SILICIO MET E REC NAT LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2017-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2012-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 1992-02-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PALMYRA DO BRASIL IND COM DE SILICIO MET E REC NAT LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2017-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA SANTA HELENAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2000-07-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PALMYRA DO BRASIL IND COM DE SILICIO MET E REC NAT LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2017-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO MOSCATELLI CENSONIRegistered corporate role inSource-attributed relationshipPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2023-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILLIAN HENRIQUE BARBOZARegistered corporate role inSource-attributed relationshipPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2023-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2011-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HURE JOSE DE ANDRADE JUNIORRegistered corporate role inSource-attributed relationshipPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2025-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LORENA NATALIA BRUNIRegistered corporate role inSource-attributed relationshipPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2022-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PALMYRA DO BRASIL IND COM DE SILICIO MET E REC NAT LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2017-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2011-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA SINHOZINHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2000-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2011-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PALMYRA DO BRASIL IND COM DE SILICIO MET E REC NAT LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 1983-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 1984-04-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA SOROROZINHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2000-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA DO VAQUEIROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2004-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINA OUREMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2007-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PALMYRA DO BRASIL IND COM DE SILICIO MET E REC NAT LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2017-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DOW EUROPE HOLDING B.V.Registered corporate role inSource-attributed relationshipPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2018-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CCM-BELEMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2003-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA CCMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 1988-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PALMYRA DO BRASIL IND COM DE SILICIO MET E REC NAT LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2017-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA BACURIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2000-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PALMYRA DO BRASIL IND COM DE SILICIO MET E REC NAT LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2017-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MATIAS TOMAS CAMPODONICORegistered corporate role inSource-attributed relationshipPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2025-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAA IIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2008-04-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2011-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REFLORESTAMENTO AGUA AZUL IReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2001-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAZIDA TUCUNAREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2000-04-25
  • 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 intelligence86 loaded links · 42 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
87
32 visible
Loaded links
86
41 direct
Source datasets
1
in this network
Discovery candidates
42
explicitly marked, not discarded
PALMYRA DO BRASIL INDU…ORGPALMYRA DO BRASIL INDU…ORGPALMYRA DO BRASIL INDU…ORGPALMYRA DO BRASIL IND …ORGPALMYRA DO BRASIL IND …ORGBRUNA PELLEGRINO GENTILEORGDOW CHEMICAL CANADA ULCORGPALMYRA DO BRASIL IND …ORGPALMYRA DO BRASIL INDU…ORGC C MORGPALMYRA DO BRASIL IND …ORGPALMYRA DO BRASIL INDU…ORGPALMYRA DO BRASIL INDU…ORGPALMYRA DO BRASIL IND …ORGJAZIDA SANTA HELENAORGPALMYRA DO BRASIL IND …ORGLEONARDO MOSCATELLI CE…ORGWILLIAN HENRIQUE BARBOZAORGPALMYRA DO BRASIL INDU…ORGHURE JOSE DE ANDRADE J…ORGLORENA NATALIA BRUNIORGPALMYRA DO BRASIL IND …ORGPALMYRA DO BRASIL INDU…ORGJAZIDA SINHOZINHOORGPALMYRA DO BRASIL INDU…ORGPALMYRA DO BRASIL IND …ORGPALMYRA DO BRASIL INDU…ORGJAZIDA SOROROZINHOORGJAZIDA DO VAQUEIROORGMINA OUREMORGPALMYRA DO BRASIL IND …ORGDOW EUROPE HOLDING B.V.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.