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

HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA

Direct relationships & discovery leads

54 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: 54
Source-attributed rows: 41
Unconfirmed leads: 13
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
Subject	Relationship	Counterpart	Dates & evidence
DONG IL YANG	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2024-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JIHYUN YEO	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2024-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SEONGKI CHO	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2025-10-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KIDEOK PAK	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WOON CHAN CHA	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HYUNDAI MOTOR BRASIL - HMB	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2025-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HYUNDAI MOTOR BRASIL - HMB	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2008-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JANGHYUN LEE	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JIN HYUK CHOI	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2023-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
YOUNGHOON KIM	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2026-03-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BYOUNGSEOK PARK	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2023-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
YOUNG SUK OH	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2023-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2024-03-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JEONGKI KIM	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2023-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GERARDO CARMONA BERGANZA	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2022-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AIRTON COUSSEAU	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2023-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HYUNDAI MOTOR MANUFACTURING BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2011-08-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MINSEOK KIM	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2026-02-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HYUNDAI MOTOR CO.	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2008-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BONGKYO SEO	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2023-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
YOUNGCHUL CHEON	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2024-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2010-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
YUMIN SONG	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JINHO JANG	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2024-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SEOKNAM KANG	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2023-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JUNGGIL LEE	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2024-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAEPIL LEE	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2024-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HEONHEE LEE	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2023-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
YOUWON KANG	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2026-02-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HONGGU LEE	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HYUNDAI MOTOR BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2012-08-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WOOIN LEE	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2025-10-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2024-09-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2024-03-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SANG HAK LIM	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2023-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SUKJIN OH	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
INSOO YUK	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2016-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOOMIN CHAE	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2023-09-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JU YOUNG KIM	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2024-04-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JONG KUN CHO	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOO HOON YOO	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2025-10-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2024-04-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HYUNDAI MOTOR MANUFACTURING BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2012-04-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DONG KYU OH	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2023-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SEOKJOONG KANG	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2026-02-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JIN KWON KIM	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2023-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KYUNGJAE YOO	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2025-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HAN GIL LEE	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2023-06-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BYUNGJU KIM	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2026-05-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2024-06-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JONGKWON PARK	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2025-10-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BOO YONG JUNG	Registered corporate role inSource-attributed relationship	HYUNDAI MOTOR BRASIL MONTADORA DE AUTOMOVEIS LTDA	Current status not suppliedFrom: 2023-06-06 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 intelligence71 loaded links · 16 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

32 visible

Loaded links

54 direct

Source datasets

in this network

Discovery candidates

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.

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.