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

HNK BR MALTES ESPECIAIS LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
6
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
HNK BR MALTES ESPECIAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR MALTES ESPECIAIS LTDACurrent status not suppliedFrom: 2002-02-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR INDUSTRIA DE BEBIDAS LTDA.Registered corporate role inSource-attributed relationshipHNK BR MALTES ESPECIAIS LTDACurrent status not suppliedFrom: 2013-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR MALTES ESPECIAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR MALTES ESPECIAIS LTDACurrent status not suppliedFrom: 2004-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR MALTES ESPECIAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR MALTES ESPECIAIS LTDACurrent status not suppliedFrom: 2014-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NELCINA CONCEICAO DE OLIVEIRA TROPARDIRegistered corporate role inSource-attributed relationshipHNK BR MALTES ESPECIAIS LTDACurrent status not suppliedFrom: 2017-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VINICIUS GENIO DE ALMEIDARegistered corporate role inSource-attributed relationshipHNK BR MALTES ESPECIAIS LTDACurrent status not suppliedFrom: 2017-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELSO RICARDO MARCINIUKRegistered corporate role inSource-attributed relationshipHNK BR MALTES ESPECIAIS LTDACurrent status not suppliedFrom: 2017-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CKBR BEBIDAS LTDARegistered corporate role inSource-attributed relationshipHNK BR MALTES ESPECIAIS LTDACurrent status not suppliedFrom: 2019-05-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR MALTES ESPECIAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR MALTES ESPECIAIS LTDACurrent status not suppliedFrom: 2004-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR MALTES ESPECIAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR MALTES ESPECIAIS LTDACurrent status not suppliedFrom: 2004-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAQUEL GUARINON ZAGUIRegistered corporate role inSource-attributed relationshipHNK BR MALTES ESPECIAIS LTDACurrent status not suppliedFrom: 2018-01-26
  • 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 intelligence27 loaded links · 14 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
28
28 visible
Loaded links
27
11 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
HNK BR MALTES ESPECIAI…ORGHNK BR MALTES ESPECIAI…ORGHNK BR INDUSTRIA DE BE…ORGHNK BR MALTES ESPECIAI…ORGHNK BR MALTES ESPECIAI…ORGNELCINA CONCEICAO DE O…ORGVINICIUS GENIO DE ALME…ORGCELSO RICARDO MARCINIUKORGCKBR BEBIDAS LTDAORGHNK BR MALTES ESPECIAI…ORGHNK BR MALTES ESPECIAI…ORGRAQUEL GUARINON ZAGUIORGBR 104 S/N KM 58 LOTES…ORGHNK BR INDUSTRIA DE BE…ORGLUIS FELIPE ROSSIORGHNK BR Industria de Be…ORGHNK BR INDUSTRIA DE BE…ORGAVENIDA PRESIDENTE GET…ORGRODOVIA BR 104 S/N KM:…ORGNELCINA CONCEICAO DE O…ORGVINICIUS GENIO DE ALME…ORGCELSO RICARDO MARCINIU…ORGCKBR BEBIDAS LTDAORGCKBR BEBIDAS LTDA — po…ORGNELCINA CONCEICAO DE O…ORGAVENIDA JOSE VENTURA D…ORGALAMEDA 101 KM 98 125 …ORGRAQUEL GUARINON ZAGUI …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.