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

BRASIL TERMINAL PORTUARIO S.A.

Direct relationships & discovery leads

10 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
10
Source-attributed rows
4
Unconfirmed leads
6
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
BRASIL TERMINAL PORTUARIO S.A.Published identifier cross-referenceSource-attributed relationshipBRASIL TERMINAL PORTUARIO S.A.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
BRASIL TERMINAL PORTUARIO S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBRASIL TERMINAL PORTUARIO S.A.Current status not suppliedbr_rfb_cnpj_202610
BRASIL TERMINAL PORTUARIO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRASIL TERMINAL PORTUARIO S.A.Current status not suppliedFrom: 2019-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAN BERNARD BANDSTRARegistered corporate role inSource-attributed relationshipBRASIL TERMINAL PORTUARIO S.A.Current status not suppliedFrom: 2026-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIO DOS SANTOS OLIVEIRARegistered corporate role inSource-attributed relationshipBRASIL TERMINAL PORTUARIO S.A.Current status not suppliedFrom: 2025-02-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO OSORIO TROTTIRegistered corporate role inSource-attributed relationshipBRASIL TERMINAL PORTUARIO S.A.Current status not suppliedFrom: 2022-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRASIL TERMINAL PORTUARIO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRASIL TERMINAL PORTUARIO S.A.Current status not suppliedFrom: 2002-01-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRASIL TERMINAL PORTUARIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRASIL TERMINAL PORTUARIO S.A.Current status not suppliedFrom: 2012-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRASIL TERMINAL PORTUARIO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRASIL TERMINAL PORTUARIO S.A.Current status not suppliedFrom: 2007-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRASIL TERMINAL PORTUARIO S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBRASIL TERMINAL PORTUARIO S.A.Current status not suppliedFrom: 2011-11-04
  • 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 intelligence26 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
22
22 visible
Loaded links
26
10 direct
Source datasets
2
in this network
Discovery candidates
15
explicitly marked, not discarded
BRASIL TERMINAL PORTUA…ORGBRASIL TERMINAL PORTUA…ORGBRASIL TERMINAL PORTUA…ORGBRASIL TERMINAL PORTUA…ORGJAN BERNARD BANDSTRAORGCLAUDIO DOS SANTOS OLI…ORGRICARDO OSORIO TROTTIORGBRASIL TERMINAL PORTUA…ORGBRASIL TERMINAL PORTUA…ORGBRASIL TERMINAL PORTUA…ORGBRASIL TERMINAL PORTUA…ORGANTONIO PEREIRA PASSAROORGSANDIN PARTICIPACOES L…ORGA.P. MØLLER - MÆRSK A/SORGA.p. Møller HoldingORGRUA DO COMERCIO 71 11…ORGCLAUDIO DOS SANTOS OLI…ORGRICARDO OSORIO TROTTI …ORGAVENIDA ENGENHEIRO AUG…ORGRUA QUINZE DE NOVEMBRO…ORGALAMEDA MAMORE 911 10 …ORGAVENIDA ANA COSTA 291 …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.