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

HIDROVIAS DO BRASIL S.A.

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
12
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
HIDROVIAS DO BRASIL S.A.Published identifier cross-referenceSource-attributed relationshipHIDROVIAS DO BRASIL S.A.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
HIDROVIAS DO BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedHidrovias Do BrasilCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE MAURICIO PEREIRA COELHORegistered corporate role inSource-attributed relationshipHIDROVIAS DO BRASIL S.A.Current status not suppliedFrom: 2025-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE SALEME HACHEMRegistered corporate role inSource-attributed relationshipHIDROVIAS DO BRASIL S.A.Current status not suppliedFrom: 2024-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIDROVIAS DO BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIDROVIAS DO BRASIL S.A.Current status not suppliedFrom: 2025-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO LUCIO CERDEIRA FILHORegistered corporate role inSource-attributed relationshipHIDROVIAS DO BRASIL S.A.Current status not suppliedFrom: 2022-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DECIO DE SAMPAIO AMARALRegistered corporate role inSource-attributed relationshipHIDROVIAS DO BRASIL S.A.Current status not suppliedFrom: 2025-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO CESAR DE TOLEDO PIZA NETORegistered corporate role inSource-attributed relationshipHIDROVIAS DO BRASIL S.A.Current status not suppliedFrom: 2023-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIDROVIAS DO BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIDROVIAS DO BRASIL S.A.Current status not suppliedFrom: 2022-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIDROVIAS DO BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIDROVIAS DO BRASIL S.A.Current status not suppliedFrom: 2025-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE MARQUES DE TOLEDO CAMARGORegistered corporate role inSource-attributed relationshipHIDROVIAS DO BRASIL S.A.Current status not suppliedFrom: 2026-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARINA GUIMARAES MOREIRA MASCARENHASRegistered corporate role inSource-attributed relationshipHIDROVIAS DO BRASIL S.A.Current status not suppliedFrom: 2024-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIDROVIAS DO BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIDROVIAS DO BRASIL S.A.Current status not suppliedFrom: 2025-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEOPOLDO JOSE GIMENESRegistered corporate role inSource-attributed relationshipHIDROVIAS DO BRASIL S.A.Current status not suppliedFrom: 2026-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIDROVIAS DO BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIDROVIAS DO BRASIL S.A.Current status not suppliedFrom: 2025-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO DE TOLEDORegistered corporate role inSource-attributed relationshipHIDROVIAS DO BRASIL S.A.Current status not suppliedFrom: 2024-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO DE ALMEIDA PIZZINATTORegistered corporate role inSource-attributed relationshipHIDROVIAS DO BRASIL S.A.Current status not suppliedFrom: 2024-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIDROVIAS DO BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIDROVIAS DO BRASIL S.A.Current status not suppliedFrom: 2010-09-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ARRUTI REYRegistered corporate role inSource-attributed relationshipHIDROVIAS DO BRASIL S.A.Current status not suppliedFrom: 2024-12-16
  • 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 intelligence45 loaded links · 26 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
39
32 visible
Loaded links
45
19 direct
Source datasets
1
in this network
Discovery candidates
26
explicitly marked, not discarded
HIDROVIAS DO BRASIL S.A.ORGHIDROVIAS DO BRASIL S.A.ORGHidrovias Do BrasilORGJOSE MAURICIO PEREIRA …ORGANDRE SALEME HACHEMORGHIDROVIAS DO BRASIL S.A.ORGROBERTO LUCIO CERDEIRA…ORGDECIO DE SAMPAIO AMARALORGJULIO CESAR DE TOLEDO …ORGHIDROVIAS DO BRASIL S.A.ORGHIDROVIAS DO BRASIL S.A.ORGJORGE MARQUES DE TOLED…ORGMARINA GUIMARAES MOREI…ORGHIDROVIAS DO BRASIL S.A.ORGLEOPOLDO JOSE GIMENESORGHIDROVIAS DO BRASIL S.A.ORGEDUARDO DE TOLEDOORGRODRIGO DE ALMEIDA PIZ…ORGHIDROVIAS DO BRASIL S.A.ORGCARLOS ARRUTI REYORGANDRE SALEME HACHEMORGHIDROVIAS DO BRASIL IN…ORGJOSE MAURICIO PEREIRA …ORGANDRE SALEME HACHEM — …ORGSETOR CORREGO RIO TAPA…ORGROBERTO LUCIO CERDEIRA…ORGDECIO DE SAMPAIO AMARA…ORGJULIO CESAR DE TOLEDO …ORGRUA ABAITARA 13 CONJ …ORGAVENIDA PROJETADA 10 D…ORGJORGE MARQUES DE TOLED…ORGMARINA GUIMARAES MOREI…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.