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

TRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
5
Unconfirmed leads
7
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
TRAFIGURA DO BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDACurrent status not suppliedFrom: 2021-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDACurrent status not suppliedFrom: 2012-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRAFIGURA DO BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDACurrent status not suppliedFrom: 2010-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRAFIGURA DO BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDACurrent status not suppliedFrom: 2021-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDACurrent status not suppliedFrom: 2011-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRAFIGURA ELECTRICITY BVRegistered corporate role inSource-attributed relationshipTRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDACurrent status not suppliedFrom: 2010-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE GONCALVES CASQUEIRORegistered corporate role inSource-attributed relationshipTRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDACurrent status not suppliedFrom: 2023-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO MARQUES LOUBACKRegistered corporate role inSource-attributed relationshipTRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDACurrent status not suppliedFrom: 2023-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDACurrent status not suppliedFrom: 2012-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRAFIGURA DO BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDACurrent status not suppliedFrom: 2021-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRAFIGURA VENTURES V BVRegistered corporate role inSource-attributed relationshipTRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDACurrent status not suppliedFrom: 2010-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DUSTIN RUFUS SCAVENIUS GELDRegistered corporate role inSource-attributed relationshipTRAFIGURA DO BRASIL IMPORTACAO, EXPORTACAO E COMERCIO LTDACurrent status not suppliedFrom: 2023-08-28
  • 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 intelligence29 loaded links · 15 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
30
30 visible
Loaded links
29
12 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
TRAFIGURA DO BRASIL IM…ORGTRAFIGURA DO BRASILORGTRAFIGURA DO BRASIL IM…ORGTRAFIGURA DO BRASILORGTRAFIGURA DO BRASILORGTRAFIGURA DO BRASIL IM…ORGTRAFIGURA ELECTRICITY BVORGALEXANDRE GONCALVES CA…ORGPEDRO MARQUES LOUBACKORGTRAFIGURA DO BRASIL IM…ORGTRAFIGURA DO BRASILORGTRAFIGURA VENTURES V BVORGDUSTIN RUFUS SCAVENIUS…ORGAVENIDA DO CONTORNO 65…ORGRODOVIA BR 101 2050 SA…ORGAVENIDA BORGES DE MEDE…ORGAVENIDA DOLORES ALCARA…ORGRODOVIA PA 160 PARAUAP…ORGTRAFIGURA ELECTRICITY …ORGPEDRO MARQUES LOUBACKORGTRAFIGURA ELECTRICITY …ORGALEXANDRE GONCALVES CA…ORGPEDRO MARQUES LOUBACK …ORGALAMEDA SANTOS 200 EDI…ORGRUA ITIQUIRA 458 …ORGTRAFIGURA VENTURES V BVORGTRAFIGURA VENTURES V B…ORGPEDRO MARQUES LOUBACKORGTRAFIGURA VENTURES V B…ORGDUSTIN RUFUS SCAVENIUS…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.