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
FLEXONEW - COMERCIAL DE EMBALAGENS LTDA
Direct relationships & discovery leads
21 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
- 21
- Source-attributed rows
- 20
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| JOSE NERCI ALVES | Registered corporate role inSource-attributed relationship | FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Current status not suppliedFrom: 2007-03-30
|
| JOSE ADEMIR LACERDA | Registered corporate role inSource-attributed relationship | FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Current status not suppliedFrom: 2007-03-30
|
| FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Current status not suppliedFrom: 2007-03-30
|
| ANTONIO VALDIRLEI RODRIGUES | Registered corporate role inSource-attributed relationship | FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Current status not suppliedFrom: 2007-03-30
|
| JOAO MARIA DOS SANTOS | Registered corporate role inSource-attributed relationship | FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Current status not suppliedFrom: 2007-03-30
|
| AGUINALDO SOARES FERREIRA | Registered corporate role inSource-attributed relationship | FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Current status not suppliedFrom: 2007-03-30
|
| PAULO CESAR DA SILVA | Registered corporate role inSource-attributed relationship | FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Current status not suppliedFrom: 2007-03-30
|
| ADILSON TAMANINI | Registered corporate role inSource-attributed relationship | FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Current status not suppliedFrom: 2007-03-30
|
| IVANI VIANA DOS SANTOS DE PAULA | Registered corporate role inSource-attributed relationship | FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Current status not suppliedFrom: 2007-03-30
|
| AMAURI JOSE MACHADO | Registered corporate role inSource-attributed relationship | FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Current status not suppliedFrom: 2007-03-30
|
| LEVI TEIXEIRA DE BRITO | Registered corporate role inSource-attributed relationship | FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Current status not suppliedFrom: 2007-03-30
|
| HELIO HRYCYNA | Registered corporate role inSource-attributed relationship | FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Current status not suppliedFrom: 2007-03-30
|
| RUTH MACHADO DE OLIVEIRA | Registered corporate role inSource-attributed relationship | FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Current status not suppliedFrom: 2007-03-30
|
| JOAO MARIA DA SILVA COSTA | Registered corporate role inSource-attributed relationship | FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Current status not suppliedFrom: 2007-03-30
|
| WILLIAM JULIAO PESASKI | Registered corporate role inSource-attributed relationship | FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Current status not suppliedFrom: 2008-06-24
|
| JERONIMO TEIXEIRA DA SILVA | Registered corporate role inSource-attributed relationship | FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Current status not suppliedFrom: 2007-03-30
|
| GERALDO LIMA DA SILVA | Registered corporate role inSource-attributed relationship | FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Current status not suppliedFrom: 2007-03-30
|
| MARIO ANASTACIO DA SILVA | Registered corporate role inSource-attributed relationship | FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Current status not suppliedFrom: 2007-03-30
|
| IVONE GONZAGA | Registered corporate role inSource-attributed relationship | FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Current status not suppliedFrom: 2007-03-30
|
| SINEVALDO VOLNEI OSELLAME | Registered corporate role inSource-attributed relationship | FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Current status not suppliedFrom: 2007-03-30
|
| JOAO DAVI CARDOSO DE CASTRO | Registered corporate role inSource-attributed relationship | FLEXONEW - COMERCIAL DE EMBALAGENS LTDA | Current status not suppliedFrom: 2008-06-24
|
Network intelligence25 loaded links · 4 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
26
26 visible
Loaded links
25
21 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.