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

ABAETE HOLDINGS LTDA.

Direct relationships & discovery leads

11 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
11
Source-attributed rows
10
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
UNIAO PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipABAETE HOLDINGS LTDA.Current status not suppliedFrom: 2008-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS TRABUCO CAPPIRegistered corporate role inSource-attributed relationshipABAETE HOLDINGS LTDA.Current status not suppliedFrom: 2008-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARNALDO ALVES VIEIRARegistered corporate role inSource-attributed relationshipABAETE HOLDINGS LTDA.Current status not suppliedFrom: 2008-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LUIZ ACAR PEDRORegistered corporate role inSource-attributed relationshipABAETE HOLDINGS LTDA.Current status not suppliedFrom: 2008-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NORBERTO PINTO BARBEDORegistered corporate role inSource-attributed relationshipABAETE HOLDINGS LTDA.Current status not suppliedFrom: 2008-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ABAETE HOLDINGS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedABAETE HOLDINGS LTDA.Current status not suppliedFrom: 2008-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAERCIO ALBINO CEZARRegistered corporate role inSource-attributed relationshipABAETE HOLDINGS LTDA.Current status not suppliedFrom: 2008-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DOMINGOS FIGUEIREDO DE ABREURegistered corporate role inSource-attributed relationshipABAETE HOLDINGS LTDA.Current status not suppliedFrom: 2009-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO BRADESCO S.A.Registered corporate role inSource-attributed relationshipABAETE HOLDINGS LTDA.Current status not suppliedFrom: 2008-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO DE SIQUEIRA CARVALHO DE ARAUJORegistered corporate role inSource-attributed relationshipABAETE HOLDINGS LTDA.Current status not suppliedFrom: 2008-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO SOCHARegistered corporate role inSource-attributed relationshipABAETE HOLDINGS LTDA.Current status not suppliedFrom: 2008-09-18
  • 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 intelligence26 loaded links · 13 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
27
27 visible
Loaded links
26
11 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
ABAETE HOLDINGS LTDA.ORGUNIAO PARTICIPACOES LT…ORGLUIZ CARLOS TRABUCO CA…ORGARNALDO ALVES VIEIRAORGJOSE LUIZ ACAR PEDROORGNORBERTO PINTO BARBEDOORGABAETE HOLDINGS LTDA.ORGLAERCIO ALBINO CEZARORGDOMINGOS FIGUEIREDO DE…ORGBANCO BRADESCO S.A.ORGJULIO DE SIQUEIRA CARV…ORGSERGIO SOCHAORGUNIAO PARTICIPACOES LT…ORGMILTON ALMICAR SILVA V…ORGLUIZ CARLOS TRABUCO CA…ORGARNALDO ALVES VIEIRA —…ORGJOSE LUIZ ACAR PEDRO —…ORGNORBERTO PINTO BARBEDO…ORGNÚCLEO CIDADE DE DEUS …ORGLAERCIO ALBINO CEZAR —…ORGDOMINGOS FIGUEIREDO DE…ORGBANCO BRADESCO S.A.ORGMILTON ALMICAR SILVA V…ORGBanco Bradesco S.a.ORGBANCO BRADESCO S.A. — …ORGJULIO DE SIQUEIRA CARV…ORGSERGIO SOCHA — possibl…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.