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 LOGISTICA E DISTRIBUICAO LTDA.

Direct relationships & discovery leads

82 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
82
Source-attributed rows
12
Unconfirmed leads
70
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 LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2006-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2004-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2006-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2007-02-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2017-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2008-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2004-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2008-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2004-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2007-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2018-01-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELSO LUIZ BICARegistered corporate role inSource-attributed relationshipHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2020-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2013-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2017-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURO VITOR HOMEM SILVARegistered corporate role inSource-attributed relationshipHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2022-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2017-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2017-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2006-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2008-11-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2008-02-26
  • 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 LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2018-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2008-10-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2006-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2020-07-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2008-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIRLEY FABIANN CORDEIRO DE LIMARegistered corporate role inSource-attributed relationshipHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2021-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2007-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2004-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2014-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2006-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2005-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2006-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2017-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRAVO LOGISTICA E DISTRIBUICAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2004-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NABIL NASSERRegistered corporate role inSource-attributed relationshipHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2021-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2006-12-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2006-11-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2006-12-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2004-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2007-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2006-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2014-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2018-01-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2004-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2008-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DALILA ARAUJO FERNANDES BORGESRegistered corporate role inSource-attributed relationshipHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2021-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2008-04-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2017-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2007-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2006-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUY JACQUES MARCEL EUGENE DURINGERRegistered corporate role inSource-attributed relationshipHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2021-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPO SCHINCARIOLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2007-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2014-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2018-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2007-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2006-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2014-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2006-07-10
  • 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 LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2019-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2010-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2019-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2015-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2017-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2008-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2017-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2017-09-15
  • 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 LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2017-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO BRESSANRegistered corporate role inSource-attributed relationshipHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2023-02-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2008-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2006-12-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2007-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2007-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2006-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2009-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2013-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2017-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2008-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2019-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2009-02-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HNK BR LOGISTICA E DISTRIBUICAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2018-01-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO GIAMELLARORegistered corporate role inSource-attributed relationshipHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2021-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PIOTR GRZEGORZ NOWAKOWSKIRegistered corporate role inSource-attributed relationshipHNK BR LOGISTICA E DISTRIBUICAO LTDA.Current status not suppliedFrom: 2021-03-15
  • 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 intelligence100 loaded links · 70 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
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
70
explicitly marked, not discarded
HNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGCELSO LUIZ BICAORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGMAURO VITOR HOMEM SILVAORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGCKBR BEBIDAS LTDAORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGSIRLEY FABIANN CORDEIR…ORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…ORGHNK BR LOGISTICA E DIS…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.