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

SAINT-GOBAIN PARTICIPACOES LTDA.

Direct relationships & discovery leads

8 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
8
Source-attributed rows
7
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
SAINT-GOBAIN PARTICIPACOES LTDA.Published identifier cross-referenceSource-attributed relationshipSAINT-GOBAIN PARTICIPACOES LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN PARTICIPACOES LTDA.Current status not suppliedFrom: 2010-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO SANCHES NETORegistered corporate role inSource-attributed relationshipSAINT-GOBAIN PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-01-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIA RODRIGUES TUNGERRegistered corporate role inSource-attributed relationshipSAINT-GOBAIN PARTICIPACOES LTDA.Current status not suppliedFrom: 2016-05-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO LUIZ DE JESUS SIQUEIRARegistered corporate role inSource-attributed relationshipSAINT-GOBAIN PARTICIPACOES LTDA.Current status not suppliedFrom: 2023-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN DO BRASIL PRODUTOS INDUSTRIAIS E PARA CONSTRUCAO LTDARegistered corporate role inSource-attributed relationshipSAINT-GOBAIN PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-01-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
S.P.A.F.I. SOCIETE DE PARTICIPATIONS FINANCIERES ET INDUSTRIELLESRegistered corporate role inSource-attributed relationshipSAINT-GOBAIN PARTICIPACOES LTDA.Current status not suppliedFrom: 2015-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMILLE YVONNE MIREILLE HARRISSARTRegistered corporate role inSource-attributed relationshipSAINT-GOBAIN PARTICIPACOES LTDA.Current status not suppliedFrom: 2026-01-29
  • 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 intelligence22 loaded links · 11 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
23
23 visible
Loaded links
22
8 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
SAINT-GOBAIN PARTICIPA…ORGSAINT-GOBAIN PARTICIPA…ORGSAINT-GOBAIN PARTICIPA…ORGFRANCISCO SANCHES NETOORGCLAUDIA RODRIGUES TUNGERORGGUSTAVO LUIZ DE JESUS …ORGSAINT-GOBAIN DO BRASIL…ORGS.P.A.F.I. SOCIETE DE …ORGCAMILLE YVONNE MIREILL…ORGELDORADO SERVICOS LTDAORGFRANCISCO SANCHES NETOORGAVENIDA FRANCISCO MATA…ORGFRANCISCO SANCHES NETO…ORGCLAUDIA RODRIGUES TUNG…ORGGUSTAVO LUIZ DE JESUS …ORGSAINT-GOBAIN DO BRASIL…ORGSAINT-GOBAIN DO BRASIL…ORGFRANCISCO SANCHES NETOORGS.P.A.F.I. SOCIETE DE …ORGSPAFI - SOCIETE DE PAR…ORGFRANCISCO SANCHES NETOORGS.P.A.F.I. SOCIETE DE …ORGCAMILLE YVONNE MIREILL…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.