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

SOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.

Direct relationships & discovery leads

18 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
18
Source-attributed rows
17
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
EDWARD WILLIAM DAVID HASLINGDENRegistered corporate role inSource-attributed relationshipSOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.Current status not suppliedFrom: 2014-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
YAO CHING HUARegistered corporate role inSource-attributed relationshipSOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.Current status not suppliedFrom: 2011-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MICHAEL SCHNEIDERRegistered corporate role inSource-attributed relationshipSOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.Current status not suppliedFrom: 2014-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULA NOSCHESERegistered corporate role inSource-attributed relationshipSOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.Current status not suppliedFrom: 2010-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADRIANA FRANCONERIRegistered corporate role inSource-attributed relationshipSOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.Current status not suppliedFrom: 2010-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL ROSSI TOMIAZZIRegistered corporate role inSource-attributed relationshipSOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.Current status not suppliedFrom: 2010-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIMON JAMES CLIFTRegistered corporate role inSource-attributed relationshipSOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.Current status not suppliedFrom: 2014-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.Current status not suppliedFrom: 2010-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NICOLAS ALEXANDER COMNINOSRegistered corporate role inSource-attributed relationshipSOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.Current status not suppliedFrom: 2014-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS BIAGI AMERICANORegistered corporate role inSource-attributed relationshipSOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.Current status not suppliedFrom: 2014-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OTAVIO CARDOSO FERNANDES PONTESRegistered corporate role inSource-attributed relationshipSOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.Current status not suppliedFrom: 2014-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HEELA YANG TSUZUKIRegistered corporate role inSource-attributed relationshipSOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.Current status not suppliedFrom: 2014-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONHARD KAISERRegistered corporate role inSource-attributed relationshipSOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.Current status not suppliedFrom: 2010-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE AMARAL MELLO SUANNESRegistered corporate role inSource-attributed relationshipSOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.Current status not suppliedFrom: 2010-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PHILIP JOHN WILKINSONRegistered corporate role inSource-attributed relationshipSOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.Current status not suppliedFrom: 2014-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANK LUNDRegistered corporate role inSource-attributed relationshipSOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.Current status not suppliedFrom: 2010-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SEIJI TSUZUKIRegistered corporate role inSource-attributed relationshipSOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.Current status not suppliedFrom: 2016-03-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE DE CHRISTO VIEGASRegistered corporate role inSource-attributed relationshipSOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.Current status not suppliedFrom: 2014-07-16
  • 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 intelligence31 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
32
32 visible
Loaded links
31
18 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
SOL DE JANEIRO & MARKE…ORGEDWARD WILLIAM DAVID H…ORGYAO CHING HUAORGMICHAEL SCHNEIDERORGPAULA NOSCHESEORGADRIANA FRANCONERIORGDANIEL ROSSI TOMIAZZIORGSIMON JAMES CLIFTORGSOL DE JANEIRO & MARKE…ORGNICOLAS ALEXANDER COMN…ORGMARCOS BIAGI AMERICANOORGOTAVIO CARDOSO FERNAND…ORGHEELA YANG TSUZUKIORGLEONHARD KAISERORGALEXANDRE AMARAL MELLO…ORGPHILIP JOHN WILKINSONORGFRANK LUNDORGSEIJI TSUZUKIORGALEXANDRE DE CHRISTO V…ORGKLAUS THUNIGORGKLAUS THUNIGORGMICHAEL SCHNEIDERPERSONMICHAEL SCHNEIDER — po…ORGMichael SchneiderPERSONKLAUS THUNIGORGCARLOS EDUARDO BAUMANNORGAVENIDA JORGE BEI MALU…ORGSERGIO TADEU LUPERCIOORGMARCOS BIAGI AMERICANO…ORGSEIJI TSUZUKIORGSERGIO TADEU LUPERCIOORGSEIJI TSUZUKI — possib…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.

5 returned paths
1
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
SOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.
Company
Registered corporate role in
MICHAEL SCHNEIDER
RegistryPersonRecord
Possible identity match — distinct records
Michael Schneider
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
SOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.
Company
Registered corporate role in
MICHAEL SCHNEIDER
RegistryPersonRecord
Possible identity match — distinct records
MICHAEL SCHNEIDER
Person
Possible identity match — distinct records
Michael Schneider
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: ICIJ Paradise Papers - Malta corporate registry · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
SOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.
Company
Registered corporate role in
MICHAEL SCHNEIDER
RegistryPersonRecord
Possible identity match — distinct records
MICHAEL SCHNEIDER — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
MICHAEL SCHNEIDER
RegistryPersonRecord
Possible identity match — distinct records
Michael Schneider
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
SOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.
Company
Registered corporate role in
MICHAEL SCHNEIDER
RegistryPersonRecord
Possible identity match — distinct records
MICHAEL SCHNEIDER
Person
Possible identity match — distinct records
MICHAEL SCHNEIDER
RegistryPersonRecord
Possible identity match — distinct records
Michael Schneider
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
SOL DE JANEIRO & MARKETING & PARTICIPACOES LTDA.
Company
Registered corporate role in
MICHAEL SCHNEIDER
RegistryPersonRecord
Possible identity match — distinct records
MICHAEL SCHNEIDER — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
MICHAEL SCHNEIDER
RegistryPersonRecord
Possible identity match — distinct records
Michael Schneider
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.