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

BEMISA HOLDING S.A.

Direct relationships & discovery leads

15 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
15
Source-attributed rows
5
Unconfirmed leads
10
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
AUGUSTO CESAR CALAZANS LOPESRegistered corporate role inSource-attributed relationshipBEMISA HOLDING S.A.Current status not suppliedFrom: 2008-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
***Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBEMISA HOLDING S.A.Current status not suppliedFrom: 2021-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
***Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBEMISA HOLDING S.A.Current status not suppliedFrom: 2021-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIO GONTIJO DA SILVARegistered corporate role inSource-attributed relationshipBEMISA HOLDING S.A.Current status not suppliedFrom: 2017-04-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BEMISA HOLDING S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBEMISA HOLDING S.A.Current status not suppliedFrom: 2024-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO RICARDO MASSARI PEREIRARegistered corporate role inSource-attributed relationshipBEMISA HOLDING S.A.Current status not suppliedFrom: 2018-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BEMISA HOLDING S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBEMISA HOLDING S.A.Current status not suppliedFrom: 2007-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIO FERNANDESRegistered corporate role inSource-attributed relationshipBEMISA HOLDING S.A.Current status not suppliedFrom: 2017-04-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BEMISA HOLDING S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBEMISA HOLDING S.A.Current status not suppliedFrom: 2008-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
***Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBEMISA HOLDING S.A.Current status not suppliedFrom: 2021-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
***Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBEMISA HOLDING S.A.Current status not suppliedFrom: 2021-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO LUIS NERI GUIMARAESRegistered corporate role inSource-attributed relationshipBEMISA HOLDING S.A.Current status not suppliedFrom: 2025-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
***Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBEMISA HOLDING S.A.Current status not suppliedFrom: 2021-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BEMISA HOLDING S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBEMISA HOLDING S.A.Current status not suppliedFrom: 2023-05-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BEMISA HOLDING S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBEMISA HOLDING S.A.Current status not suppliedFrom: 2007-11-09
  • 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 intelligence30 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
31
31 visible
Loaded links
30
15 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
BEMISA HOLDING S.A.ORGAUGUSTO CESAR CALAZANS…ORG***ORG***ORGMARCIO GONTIJO DA SILVAORGBEMISA HOLDING S.A.ORGJOAO RICARDO MASSARI P…ORGBEMISA HOLDING S.A.ORGCLAUDIO FERNANDESORGBEMISA HOLDING S.A.ORG***ORG***ORGFABIO LUIS NERI GUIMAR…ORG***ORGBEMISA HOLDING S.A.ORGBEMISA HOLDING S.A.ORGAUGUSTO CESAR CALAZANS…ORGRUA RIO DE JANEIRO 270…ORGESTRADA ACESSO A SAO J…ORGMARCIO GONTIJO DA SILV…ORGESTRADA DAS PACAS S/N …ORGJOAO RICARDO MASSARI P…ORGAVENIDA PRESIDENTE WIL…ORGCLAUDIO FERNANDES — po…ORGAVENIDA CIRO DE ASSIS …ORGSITIO SAO JUDAS TADEU …ORGPRACA PRIMEIRO DE MAIO…ORGFABIO LUIS NERI GUIMAR…ORGLOTEAMENTO 50D DA GLEB…ORGAVENIDA VITO GAGGIATO …ORGAVENIDA MIGUEL SUTIL 8…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.