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

OIL TRADING IMPORTADORA E EXPORTADORA LTDA.

Direct relationships & discovery leads

19 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
19
Source-attributed rows
5
Unconfirmed leads
14
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
OIL TRADING IMPORTADORA E EXPORTADORA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedOIL TRADING IMPORTADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2023-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IPIRANGA PRODUTOS DE PETROLEO S.A.Registered corporate role inSource-attributed relationshipOIL TRADING IMPORTADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2009-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS FREDERICO RESENDERegistered corporate role inSource-attributed relationshipOIL TRADING IMPORTADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2022-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OIL TRADING IMPORTADORA E EXPORTADORA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedOIL TRADING IMPORTADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2019-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OIL TRADING IMPORTADORA E EXPORTADORA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedOIL TRADING IMPORTADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2023-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OIL TRADING IMPORTADORA E EXPORTADORA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedOIL TRADING IMPORTADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2024-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OIL TRADING IMPORTADORA E EXPORTADORA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedOIL TRADING IMPORTADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2024-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OIL TRADING IMPORTADORA E EXPORTADORA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedOIL TRADING IMPORTADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2010-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OIL TRADING IMPORTADORA E EXPORTADORA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedOIL TRADING IMPORTADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2009-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OIL TRADING IMPORTADORA E EXPORTADORA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedOIL TRADING IMPORTADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2023-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SEBASTIAO FERNANDO DA COSTA FURQUIMRegistered corporate role inSource-attributed relationshipOIL TRADING IMPORTADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2025-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OIL TRADING IMPORTADORA E EXPORTADORA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedOIL TRADING IMPORTADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2024-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO REMIAO LINDENRegistered corporate role inSource-attributed relationshipOIL TRADING IMPORTADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2022-07-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO GUEDES RABELORegistered corporate role inSource-attributed relationshipOIL TRADING IMPORTADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2023-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OIL TRADING IMPORTADORA E EXPORTADORA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedOIL TRADING IMPORTADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2023-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OIL TRADING IMPORTADORA E EXPORTADORA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedOIL TRADING IMPORTADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2018-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OIL TRADING IMPORTADORA E EXPORTADORA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedOIL TRADING IMPORTADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2023-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OIL TRADING IMPORTADORA E EXPORTADORA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedOIL TRADING IMPORTADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2024-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OIL TRADING IMPORTADORA E EXPORTADORA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedOIL TRADING IMPORTADORA E EXPORTADORA LTDA.Current status not suppliedFrom: 2023-08-01
  • 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 intelligence41 loaded links · 21 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
42
32 visible
Loaded links
41
19 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
OIL TRADING IMPORTADOR…ORGOIL TRADING IMPORTADOR…ORGIPIRANGA PRODUTOS DE P…ORGCARLOS FREDERICO RESENDEORGOIL TRADING IMPORTADOR…ORGOIL TRADING IMPORTADOR…ORGOIL TRADING IMPORTADOR…ORGOIL TRADING IMPORTADOR…ORGOIL TRADING IMPORTADOR…ORGOIL TRADING IMPORTADOR…ORGOIL TRADING IMPORTADOR…ORGSEBASTIAO FERNANDO DA …ORGOIL TRADING IMPORTADOR…ORGLEONARDO REMIAO LINDENORGPEDRO GUEDES RABELOORGOIL TRADING IMPORTADOR…ORGOIL TRADING IMPORTADOR…ORGOIL TRADING IMPORTADOR…ORGOIL TRADING IMPORTADOR…ORGOIL TRADING IMPORTADOR…ORGRUA B SN 68445000 PA …ORGIPIRANGA PRODUTOS DE P…ORGIPIRANGA PRODUTOS DE P…ORGIpiranga Produtos De P…ORGLEONARDO REMIAO LINDENORGCARLOS FREDERICO RESEN…ORGVIA DE ACESSO A BR-135…ORGRUA PAJURA 01 ANEXO PA…ORGRODOVIA RN 221 SN KM …ORGRUA SAMPAIO MARQUES SN…ORGRODOVIA DO XISTO BR 47…ORGAVENIDA DOUTOR ALBERT …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.