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

ALD AUTOMOTIVE S.A.

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
3
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
ALD AUTOMOTIVE S.A.Published identifier cross-referenceSource-attributed relationshipALD AUTOMOTIVE S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALD AUTOMOTIVE S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedALD AUTOMOTIVE S.A.Current status not suppliedbr_rfb_cnpj_202610
AYVENSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALD AUTOMOTIVE S.A.Current status not suppliedFrom: 2005-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALD AUTOMOTIVE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALD AUTOMOTIVE S.A.Current status not suppliedFrom: 2007-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALD AUTOMOTIVE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALD AUTOMOTIVE S.A.Current status not suppliedFrom: 2005-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEANDRO IZAR RODRIGUESRegistered corporate role inSource-attributed relationshipALD AUTOMOTIVE S.A.Current status not suppliedFrom: 2023-11-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALD AUTOMOTIVE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALD AUTOMOTIVE S.A.Current status not suppliedFrom: 2007-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALD AUTOMOTIVE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALD AUTOMOTIVE S.A.Current status not suppliedFrom: 2008-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALD AUTOMOTIVE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedALD AUTOMOTIVE S.A.Current status not suppliedFrom: 2021-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO MIGUEL BENTO REISRegistered corporate role inSource-attributed relationshipALD AUTOMOTIVE S.A.Current status not suppliedFrom: 2018-10-26
  • 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 intelligence29 loaded links · 17 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
23
23 visible
Loaded links
29
10 direct
Source datasets
2
in this network
Discovery candidates
17
explicitly marked, not discarded
ALD AUTOMOTIVE S.A.ORGALD AUTOMOTIVE S.A.ORGALD AUTOMOTIVE S.A.ORGAYVENSORGALD AUTOMOTIVE S.A.ORGALD AUTOMOTIVE S.A.ORGLEANDRO IZAR RODRIGUESORGALD AUTOMOTIVE S.A.ORGALD AUTOMOTIVE S.A.ORGALD AUTOMOTIVE S.A.ORGPEDRO MIGUEL BENTO REISORGPEDRO MIGUEL BENTO REISORGALD CORRETORA DE SEGUR…ORGALD CORRETORA DE SEGUR…ORGALD International GmbHORGSociété GénéraleORGRODOVIA ANEL RODOVIARI…ORGRUA SAO JOSE 40 ANDAR:…ORGAVENIDA SETE DE SETEMB…ORGLEANDRO IZAR RODRIGUES…ORGRUA NOVA DOS PORTUGUES…ORGRUA APENINOS 222 ANDAR…ORGPEDRO MIGUEL BENTO REI…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.