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

VOTORANTIM COMERCIO E INDUSTRIA 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
4
Unconfirmed leads
7
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
SERGIO AUGUSTO MALACRIDA JUNIORRegistered corporate role inSource-attributed relationshipVOTORANTIM COMERCIO E INDUSTRIA LTDA.Current status not suppliedFrom: 2016-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOTORANTIM COMERCIO E INDUSTRIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM COMERCIO E INDUSTRIA LTDA.Current status not suppliedFrom: 2003-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLAISY PERES DOMINGUESRegistered corporate role inSource-attributed relationshipVOTORANTIM COMERCIO E INDUSTRIA LTDA.Current status not suppliedFrom: 2019-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOTORANTIM S.A.Registered corporate role inSource-attributed relationshipVOTORANTIM COMERCIO E INDUSTRIA LTDA.Current status not suppliedFrom: 2005-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOTORANTIM COMERCIO E INDUSTRIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM COMERCIO E INDUSTRIA LTDA.Current status not suppliedFrom: 2003-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ APARECIDO CARUSO NETORegistered corporate role inSource-attributed relationshipVOTORANTIM COMERCIO E INDUSTRIA LTDA.Current status not suppliedFrom: 2014-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOTORANTIM COMERCIO E INDUSTRIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM COMERCIO E INDUSTRIA LTDA.Current status not suppliedFrom: 2003-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOTORANTIM COMERCIO E INDUSTRIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM COMERCIO E INDUSTRIA LTDA.Current status not suppliedFrom: 2003-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOTORANTIM COMERCIO E INDUSTRIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM COMERCIO E INDUSTRIA LTDA.Current status not suppliedFrom: 2003-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOTORANTIM COMERCIO E INDUSTRIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM COMERCIO E INDUSTRIA LTDA.Current status not suppliedFrom: 2003-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VOTORANTIM COMERCIO E INDUSTRIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVOTORANTIM COMERCIO E INDUSTRIA LTDA.Current status not suppliedFrom: 2003-03-19
  • 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 intelligence25 loaded links · 13 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
26
26 visible
Loaded links
25
11 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
VOTORANTIM COMERCIO E …ORGSERGIO AUGUSTO MALACRI…ORGVOTORANTIM COMERCIO E …ORGGLAISY PERES DOMINGUESORGVOTORANTIM S.A.ORGVOTORANTIM COMERCIO E …ORGLUIZ APARECIDO CARUSO …ORGVOTORANTIM COMERCIO E …ORGVOTORANTIM COMERCIO E …ORGVOTORANTIM COMERCIO E …ORGVOTORANTIM COMERCIO E …ORGVOTORANTIM COMERCIO E …ORGSERGIO AUGUSTO MALACRI…ORGRUA AMAURI 255 11 ANDA…ORGGLAISY PERES DOMINGUES…ORGVOTORANTIM S.A.ORGSERGIO AUGUSTO MALACRI…ORGVOTORANTIM S.A. — poss…ORGVotorantimORGRUA VENANCIO AIRES 1.6…ORGLUIZ APARECIDO CARUSO …ORGRODOVIA ARMANDO DE SAL…ORGRUA VOLUNTARIOS PAULIS…ORGAVENIDA RIO DE JANEIRO…ORGRUA NOVA ANDRADINA 81 …ORGRODOVIA BR 376 KM 506,…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.