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 - VILA DO CONDE S.A.

Direct relationships & discovery leads

16 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
16
Source-attributed rows
4
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
HIDROVIAS DO BRASIL - VILA DO CONDE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIDROVIAS DO BRASIL - VILA DO CONDE S.A.Current status not suppliedFrom: 2014-02-07
  • 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 - VILA DO CONDE S.A.Current status not suppliedFrom: 2025-06-30
  • 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 - VILA DO CONDE S.A.Current status not suppliedFrom: 2026-06-02
  • 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 - VILA DO CONDE S.A.Current status not suppliedFrom: 2024-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIDROVIAS DO BRASIL - VILA DO CONDE S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedHidrovias Do Brasil Vila Do CondeCurrent 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 - VILA DO CONDE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIDROVIAS DO BRASIL - VILA DO CONDE S.A.Current status not suppliedFrom: 2025-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIDROVIAS DO BRASIL - VILA DO CONDE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIDROVIAS DO BRASIL - VILA DO CONDE S.A.Current status not suppliedFrom: 2021-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIDROVIAS DO BRASIL - VILA DO CONDE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIDROVIAS DO BRASIL - VILA DO CONDE S.A.Current status not suppliedFrom: 2018-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIDROVIAS DO BRASIL - VILA DO CONDE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIDROVIAS DO BRASIL - VILA DO CONDE S.A.Current status not suppliedFrom: 2018-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIDROVIAS DO BRASIL - VILA DO CONDE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIDROVIAS DO BRASIL - VILA DO CONDE S.A.Current status not suppliedFrom: 2018-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIDROVIAS DO BRASIL - VILA DO CONDE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIDROVIAS DO BRASIL - VILA DO CONDE S.A.Current status not suppliedFrom: 2018-10-30
  • 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 - VILA DO CONDE S.A.Current status not suppliedFrom: 2025-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIDROVIAS DO BRASIL - VILA DO CONDE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIDROVIAS DO BRASIL - VILA DO CONDE S.A.Current status not suppliedFrom: 2021-06-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIDROVIAS DO BRASIL - VILA DO CONDE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIDROVIAS DO BRASIL - VILA DO CONDE S.A.Current status not suppliedFrom: 2011-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIDROVIAS DO BRASIL - VILA DO CONDE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIDROVIAS DO BRASIL - VILA DO CONDE S.A.Current status not suppliedFrom: 2019-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIDROVIAS DO BRASIL - VILA DO CONDE S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHIDROVIAS DO BRASIL - VILA DO CONDE S.A.Current status not suppliedFrom: 2018-11-06
  • 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 intelligence42 loaded links · 27 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
31
31 visible
Loaded links
42
16 direct
Source datasets
1
in this network
Discovery candidates
27
explicitly marked, not discarded
HIDROVIAS DO BRASIL - …ORGHIDROVIAS DO BRASIL - …ORGCARLOS ARRUTI REYORGLEOPOLDO JOSE GIMENESORGANDRE SALEME HACHEMORGHidrovias Do Brasil Vi…ORGHIDROVIAS DO BRASIL - …ORGHIDROVIAS DO BRASIL - …ORGHIDROVIAS DO BRASIL - …ORGHIDROVIAS DO BRASIL - …ORGHIDROVIAS DO BRASIL - …ORGHIDROVIAS DO BRASIL - …ORGDECIO DE SAMPAIO AMARALORGHIDROVIAS DO BRASIL - …ORGHIDROVIAS DO BRASIL - …ORGHIDROVIAS DO BRASIL - …ORGHIDROVIAS DO BRASIL - …ORGAVENIDA VERDE E BRANCO…ORGCARLOS ARRUTI REY — po…ORGLEOPOLDO JOSE GIMENES …ORGANDRE SALEME HACHEM — …ORGSETOR CORREGO RIO TAPA…ORGRUA CORONEL SOLON 560 …ORGRUA AVERTANO ROCHA 228…ORGRUA GENESIO ROBERTO BA…ORGLOTEAMENTO GLEBA SANTA…ORGLOTEAMENTO GLEBA SANTA…ORGDECIO DE SAMPAIO AMARA…ORGRUA JOAQUIM NABUCO 248…ORGAVENIDA B S/N CONJ IL…ORGAVENIDA BRIG LUIS ANTO…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.