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

APLEMA COMERCIO DE PRODUTOS AGROFLORESTAIS E EMPREENDIMENTOS LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
9
Unconfirmed leads
2
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
APLEMA COMERCIO DE PRODUTOS AGROFLORESTAIS E EMPREENDIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPLEMA COMERCIO DE PRODUTOS AGROFLORESTAIS E EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2005-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIO JOHANNPETERRegistered corporate role inSource-attributed relationshipAPLEMA COMERCIO DE PRODUTOS AGROFLORESTAIS E EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2008-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APLEMA COMERCIO DE PRODUTOS AGROFLORESTAIS E EMPREENDIMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPLEMA COMERCIO DE PRODUTOS AGROFLORESTAIS E EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 1987-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALFREDO HUALLEMRegistered corporate role inSource-attributed relationshipAPLEMA COMERCIO DE PRODUTOS AGROFLORESTAIS E EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2008-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERDAU ACOS LONGOS S.A.Registered corporate role inSource-attributed relationshipAPLEMA COMERCIO DE PRODUTOS AGROFLORESTAIS E EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2008-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HEITOR LUIS BENINCA BERGAMINIRegistered corporate role inSource-attributed relationshipAPLEMA COMERCIO DE PRODUTOS AGROFLORESTAIS E EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2008-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OSVALDO BURGOS SCHIRMERRegistered corporate role inSource-attributed relationshipAPLEMA COMERCIO DE PRODUTOS AGROFLORESTAIS E EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2008-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GERALDO TOFFANELLORegistered corporate role inSource-attributed relationshipAPLEMA COMERCIO DE PRODUTOS AGROFLORESTAIS E EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2008-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPO GERDAU EMPREENDIMENTOS LTDARegistered corporate role inSource-attributed relationshipAPLEMA COMERCIO DE PRODUTOS AGROFLORESTAIS E EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2008-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIO SANT ANNA JUNIORRegistered corporate role inSource-attributed relationshipAPLEMA COMERCIO DE PRODUTOS AGROFLORESTAIS E EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2008-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE BIER GERDAU JOHANNPETERRegistered corporate role inSource-attributed relationshipAPLEMA COMERCIO DE PRODUTOS AGROFLORESTAIS E EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2008-02-20
  • 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 intelligence26 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
27
27 visible
Loaded links
26
11 direct
Source datasets
1
in this network
Discovery candidates
13
explicitly marked, not discarded
APLEMA COMERCIO DE PRO…ORGAPLEMA COMERCIO DE PRO…ORGCLAUDIO JOHANNPETERORGAPLEMA COMERCIO DE PRO…ORGALFREDO HUALLEMORGGERDAU ACOS LONGOS S.A.ORGHEITOR LUIS BENINCA BE…ORGOSVALDO BURGOS SCHIRMERORGGERALDO TOFFANELLOORGGRUPO GERDAU EMPREENDI…ORGMARIO SANT ANNA JUNIORORGANDRE BIER GERDAU JOHA…ORGRODOVIA BR-040 S/N KM …ORGCLAUDIO JOHANNPETER — …ORGFAZENDA RIACHO DE AREI…ORGALFREDO HUALLEM — poss…ORGGERDAU ACOS LONGOS S.A.ORGGERDAU ACOS LONGOS S.A…ORGGerdau Acos LongosORGHEITOR LUIS BENINCA BE…ORGOSVALDO BURGOS SCHIRME…ORGGERALDO TOFFANELLO — p…ORGGRUPO GERDAU EMPREENDI…ORGGRUPO GERDAU EMPREENDI…ORGGrupo Gerdau Empreendi…ORGMARIO SANT ANNA JUNIOR…ORGANDRE BIER GERDAU JOHA…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.