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

IBM PARTICIPACOES LIMITADA

Direct relationships & discovery leads

6 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
6
Source-attributed rows
5
Unconfirmed leads
1
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
MARCELO PINHEIRO BRAGARegistered corporate role inSource-attributed relationshipIBM PARTICIPACOES LIMITADACurrent status not suppliedFrom: 2022-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO JOSE GUIMARAES RAMOSRegistered corporate role inSource-attributed relationshipIBM PARTICIPACOES LIMITADACurrent status not suppliedFrom: 2018-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM BRASIL-INDUSTRIA MAQUINAS E SERVICOS LIMITADARegistered corporate role inSource-attributed relationshipIBM PARTICIPACOES LIMITADACurrent status not suppliedFrom: 2023-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM PARTICIPACOES LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM PARTICIPACOES LIMITADACurrent status not suppliedFrom: 2004-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ENRIQUE ZARAGOZARegistered corporate role inSource-attributed relationshipIBM PARTICIPACOES LIMITADACurrent status not suppliedFrom: 2018-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO JOSE DIAS PEREIRARegistered corporate role inSource-attributed relationshipIBM PARTICIPACOES LIMITADACurrent status not suppliedFrom: 2024-08-15
  • 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 intelligence15 loaded links · 8 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
16
16 visible
Loaded links
15
6 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
IBM PARTICIPACOES LIMI…ORGMARCELO PINHEIRO BRAGAORGANTONIO JOSE GUIMARAES…ORGIBM BRASIL-INDUSTRIA M…ORGIBM PARTICIPACOES LIMI…ORGLUIZ ENRIQUE ZARAGOZAORGLEONARDO JOSE DIAS PER…ORGMARCELO PINHEIRO BRAGA…ORGANTONIO JOSE GUIMARAES…ORGIBM BRASIL-INDUSTRIA M…ORGIBM BRASIL-INDUSTRIA M…ORGIBM BRASIL-INDUSTRIA M…ORGMILAGROS DE POMAR SAET…ORGAVENIDA REPUBLICA DO C…ORGLUIZ ENRIQUE ZARAGOZA …ORGLEONARDO JOSE DIAS PER…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.