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

SVITZER BRASIL SERVICOS MARITIMOS LTDA.

Direct relationships & discovery leads

15 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
15
Source-attributed rows
3
Unconfirmed leads
12
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
SVITZER BRASIL SERVICOS MARITIMOS LTDA.Published identifier cross-referenceSource-attributed relationshipSVITZER BRASIL SERVICOS MARITIMOS 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
SVITZER BRASIL SERVICOS MARITIMOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSVITZER BRASIL SERVICOS MARITIMOS LTDA.Current status not suppliedFrom: 2024-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SVITZER EUROPE HOLDING B.V.Registered corporate role inSource-attributed relationshipSVITZER BRASIL SERVICOS MARITIMOS LTDA.Current status not suppliedFrom: 2021-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SVITZER BRASIL SERVICOS MARITIMOS LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedSvitzer Brasil Servicos Maritimos LtdaCurrent status not suppliedbr_rfb_cnpj_202610
SVITZER BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSVITZER BRASIL SERVICOS MARITIMOS LTDA.Current status not suppliedFrom: 2010-07-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SVITZER BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSVITZER BRASIL SERVICOS MARITIMOS LTDA.Current status not suppliedFrom: 2018-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SVITZER BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSVITZER BRASIL SERVICOS MARITIMOS LTDA.Current status not suppliedFrom: 2014-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SVITZER BRASIL SERVICOS MARITIMOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSVITZER BRASIL SERVICOS MARITIMOS LTDA.Current status not suppliedFrom: 2018-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SVITZER BRASIL SERVICOS MARITIMOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSVITZER BRASIL SERVICOS MARITIMOS LTDA.Current status not suppliedFrom: 2022-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SVITZER BRASIL SERVICOS MARITIMOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSVITZER BRASIL SERVICOS MARITIMOS LTDA.Current status not suppliedFrom: 2021-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSMAR S/A SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSVITZER BRASIL SERVICOS MARITIMOS LTDA.Current status not suppliedFrom: 2012-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO ANTONIO DE SANTANARegistered corporate role inSource-attributed relationshipSVITZER BRASIL SERVICOS MARITIMOS LTDA.Current status not suppliedFrom: 2025-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SVITZER BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSVITZER BRASIL SERVICOS MARITIMOS LTDA.Current status not suppliedFrom: 2016-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SVITZER BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSVITZER BRASIL SERVICOS MARITIMOS LTDA.Current status not suppliedFrom: 2017-01-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SVITZER BRASIL SERVICOS MARITIMOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSVITZER BRASIL SERVICOS MARITIMOS LTDA.Current status not suppliedFrom: 2021-08-27
  • 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 intelligence39 loaded links · 22 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
34
32 visible
Loaded links
39
15 direct
Source datasets
2
in this network
Discovery candidates
22
explicitly marked, not discarded
SVITZER BRASIL SERVICO…ORGSVITZER BRASIL SERVICO…ORGSVITZER BRASIL SERVICO…ORGSVITZER EUROPE HOLDING…ORGSvitzer Brasil Servico…ORGSVITZER BRASILORGSVITZER BRASILORGSVITZER BRASILORGSVITZER BRASIL SERVICO…ORGSVITZER BRASIL SERVICO…ORGSVITZER BRASIL SERVICO…ORGTRANSMAR S/A SERVICOSORGBRUNO ANTONIO DE SANTANAORGSVITZER BRASILORGSVITZER BRASILORGSVITZER BRASIL SERVICO…ORGPLINIO RODRIGUES CALENZOORGECO-TUG SERVICOS MARIT…ORGAVENIDA JORNALISTA MIE…ORGSVITZER EUROPE HOLDING…ORGBRUNO ANTONIO DE SANTANAORGA.P. MØLLER - MÆRSK A/SORGA.p. Møller HoldingORGAVENIDA DAS AMERICAS 7…ORGRUA BARAO DE COTEGIPE …ORGAVENIDA ANA COSTA 228 …ORGAVENIDA JOAO SANTOS FI…ORGAVENIDA DA FRANCA 164 …ORGRUA PADRE CARAPUCEIRO …ORGAVENIDA DAS AMERICAS 7…ORGBRUNO ANTONIO DE SANTA…ORGRUA QUINTINO BOCAIUVA …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.