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

MINEIRA EMBALAGENS LTDA

Relationships, source records & discovery leads

All 12 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 6 describe further network context, not direct relationships to this subject. 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.

Direct rows
6
Source-attributed rows
6
Unconfirmed leads
6
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
MINEIRA EMBALAGENSReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedMINEIRA EMBALAGENS LTDACurrent status not suppliedFrom: 2017-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLEOMAR NUNES DE OLIVEIRARegistered corporate role inDirect to this recordSource-attributed relationshipMINEIRA EMBALAGENS LTDACurrent status not suppliedFrom: 2013-11-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINEIRA EMBALAGENS LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedMINEIRA EMBALAGENS LTDACurrent status not suppliedFrom: 2010-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINEIRA EMBALAGENSReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedMINEIRA EMBALAGENS LTDACurrent status not suppliedFrom: 2009-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA RAQUEL BITTENCOURT DE OLIVEIRARegistered corporate role inDirect to this recordSource-attributed relationshipMINEIRA EMBALAGENS LTDACurrent status not suppliedFrom: 2009-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINEIRA EMBALAGENSReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedMINEIRA EMBALAGENS LTDACurrent status not suppliedFrom: 2015-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINEIRA EMBALAGENS LTDARegistered addressFurther network contextSource-attributed relationshipRODOVIA BR 040 KM 688 S/N PAVLH SHOPPING LOJA 57 32145900 MG 4371Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINEIRA EMBALAGENSRegistered addressFurther network contextSource-attributed relationshipRUA CC 181 32113215 MG 4371Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA RAQUEL BITTENCOURT DE OLIVEIRAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMARIA RAQUEL BITTENCOURT DE OLIVEIRA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLEOMAR NUNES DE OLIVEIRAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedCLEOMAR NUNES DE OLIVEIRA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINEIRA EMBALAGENSRegistered addressFurther network contextSource-attributed relationshipRUA DOS SATELITES S/N QUADRA0004 LOTE 0011 32180380 MG 4371Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MINEIRA EMBALAGENSRegistered addressFurther network contextSource-attributed relationshipRODOVIA BR 040 KM 688 S/N PAVLH 7 LOJA 5 E 19 32145900 MG 4371Current status not supplied
  • 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 intelligence12 loaded links · 6 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
13
13 visible
Loaded links
12
6 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
MINEIRA EMBALAGENS LTDAORGMINEIRA EMBALAGENSORGCLEOMAR NUNES DE OLIVE…ORGMINEIRA EMBALAGENS LTDAORGMINEIRA EMBALAGENSORGMARIA RAQUEL BITTENCOU…ORGMINEIRA EMBALAGENSORGRUA CC 181 32113215 M…ORGCLEOMAR NUNES DE OLIVE…ORGRODOVIA BR 040 KM 688 …ORGRUA DOS SATELITES S/N …ORGMARIA RAQUEL BITTENCOU…ORGRODOVIA BR 040 KM 688 …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. 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.