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

APM TERMINALS PECEM OPERACOES PORTUARIAS LTDA

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
5
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
APM TERMINALS PECEMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPM TERMINALS PECEM OPERACOES PORTUARIAS LTDACurrent status not suppliedFrom: 2017-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APM TERMINALS PECEM OPERACOES PORTUARIAS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedAPM Terminals Pecem Operacoes Portuarias LtdaCurrent status not suppliedbr_rfb_cnpj_202610
APM TERMINALS PECEMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPM TERMINALS PECEM OPERACOES PORTUARIAS LTDACurrent status not suppliedFrom: 2002-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APM TERMINALS PECEM OPERACOES PORTUARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPM TERMINALS PECEM OPERACOES PORTUARIAS LTDACurrent status not suppliedFrom: 2022-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GABRIEL CARRA DA SILVARegistered corporate role inSource-attributed relationshipAPM TERMINALS PECEM OPERACOES PORTUARIAS LTDACurrent status not suppliedFrom: 2023-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE LUIS GONZAGA OURIVESRegistered corporate role inSource-attributed relationshipAPM TERMINALS PECEM OPERACOES PORTUARIAS LTDACurrent status not suppliedFrom: 2023-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APM TERMINALS PECEM OPERACOES PORTUARIAS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPM TERMINALS PECEM OPERACOES PORTUARIAS LTDACurrent status not suppliedFrom: 2015-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APM TERMINALS BVRegistered corporate role inSource-attributed relationshipAPM TERMINALS PECEM OPERACOES PORTUARIAS LTDACurrent status not suppliedFrom: 2010-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL ROSERegistered corporate role inSource-attributed relationshipAPM TERMINALS PECEM OPERACOES PORTUARIAS LTDACurrent status not suppliedFrom: 2016-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNILINK TRANSPORTES INTEGRADOS LTDARegistered corporate role inSource-attributed relationshipAPM TERMINALS PECEM OPERACOES PORTUARIAS LTDACurrent status not suppliedFrom: 2002-11-05
  • 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 · 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
25
25 visible
Loaded links
27
10 direct
Source datasets
2
in this network
Discovery candidates
15
explicitly marked, not discarded
APM TERMINALS PECEM OP…ORGAPM TERMINALS PECEMORGAPM Terminals Pecem Op…ORGAPM TERMINALS PECEMORGAPM TERMINALS PECEM OP…ORGGABRIEL CARRA DA SILVAORGANDRE LUIS GONZAGA OUR…ORGAPM TERMINALS PECEM OP…ORGAPM TERMINALS BVORGDANIEL ROSEORGUNILINK TRANSPORTES IN…ORGRUA DESEMBARGADOR LEIT…ORGAPM Terminals B.V.ORGA.p. Møller HoldingORGESPLANADA DO PECEM S/N…ORGESTRADA PECEM/SAO GONC…ORGANDRE LUIS GONZAGA OUR…ORGRODOVIA CE 155 S/N SAL…ORGAPM TERMINALS BVORGAPM TERMINALS BV — pos…ORGDANIEL ROSEORGDANIEL ROSE — possible…ORGUNILINK TRANSPORTES IN…ORGUNILINK TRANSPORTES IN…ORGMARCUS GUILHERME PORTE…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.