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

ENGELHART CTP (BRASIL) S.A.

Direct relationships & discovery leads

33 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
33
Source-attributed rows
5
Unconfirmed leads
28
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
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2022-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2014-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2023-03-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADRIANO ALBERTO ANTUNESRegistered corporate role inSource-attributed relationshipENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2021-05-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BTG PACTUAL COMMODITIES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2011-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2014-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2024-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2024-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIA MENDONCA ROCHARegistered corporate role inSource-attributed relationshipENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2024-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANUEL DE ALMEIDA MARINS GORITORegistered corporate role inSource-attributed relationshipENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2022-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2024-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2013-08-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA LOUREIRO FAZIORegistered corporate role inSource-attributed relationshipENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2022-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2024-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2014-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2013-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BTG PACTUAL COMMODITIES S. A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2017-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2016-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2014-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2024-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE MANDIARegistered corporate role inSource-attributed relationshipENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2022-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BTG PACTUAL COMMODITIES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2024-02-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2015-11-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2015-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2024-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2014-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2015-01-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2017-11-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2024-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2024-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2024-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2013-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENGELHART CTP (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedENGELHART CTP (BRASIL) S.A.Current status not suppliedFrom: 2013-09-19
  • 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 intelligence66 loaded links · 33 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
67
32 visible
Loaded links
66
33 direct
Source datasets
1
in this network
Discovery candidates
33
explicitly marked, not discarded
ENGELHART CTP (BRASIL)…ORGENGELHART CTP (BRASIL)…ORGENGELHART CTP (BRASIL)…ORGENGELHART CTP (BRASIL)…ORGADRIANO ALBERTO ANTUNESORGBTG PACTUAL COMMODITIE…ORGENGELHART CTP (BRASIL)…ORGENGELHART CTP (BRASIL)…ORGENGELHART CTP (BRASIL)…ORGJULIA MENDONCA ROCHAORGMANUEL DE ALMEIDA MARI…ORGENGELHART CTP (BRASIL)…ORGENGELHART CTP (BRASIL)…ORGLUCIANA LOUREIRO FAZIOORGENGELHART CTP (BRASIL)…ORGENGELHART CTP (BRASIL)…ORGENGELHART CTP (BRASIL)…ORGBTG PACTUAL COMMODITIE…ORGENGELHART CTP (BRASIL)…ORGENGELHART CTP (BRASIL)…ORGENGELHART CTP (BRASIL)…ORGFELIPE MANDIAORGBTG PACTUAL COMMODITIE…ORGENGELHART CTP (BRASIL)…ORGENGELHART CTP (BRASIL)…ORGENGELHART CTP (BRASIL)…ORGENGELHART CTP (BRASIL)…ORGENGELHART CTP (BRASIL)…ORGENGELHART CTP (BRASIL)…ORGENGELHART CTP (BRASIL)…ORGENGELHART CTP (BRASIL)…ORGENGELHART CTP (BRASIL)…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.