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
INBEL INDUSTRIAL BELANISA LTDA
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
- 10
- Unconfirmed leads
- 9
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| POSTO JATOBA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | INBEL INDUSTRIAL BELANISA LTDA | Current status not suppliedFrom: 1987-12-03
|
| OSMANI PEREIRA SANTOS | Registered corporate role inSource-attributed relationship | INBEL INDUSTRIAL BELANISA LTDA | Current status not suppliedFrom: 1980-04-23
|
| POSTO COLLINS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | INBEL INDUSTRIAL BELANISA LTDA | Current status not suppliedFrom: 1980-04-23
|
| INBEL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | INBEL INDUSTRIAL BELANISA LTDA | Current status not suppliedFrom: 1985-01-03
|
| FAZENDA CACHOEIRA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | INBEL INDUSTRIAL BELANISA LTDA | Current status not suppliedFrom: 1981-06-09
|
| EDMUNDO PEREIRA SANTOS | Registered corporate role inSource-attributed relationship | INBEL INDUSTRIAL BELANISA LTDA | Current status not suppliedFrom: 1980-04-23
|
| INBEL INDUSTRIAL BELANISA LTDA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | INBEL INDUSTRIAL BELANISA LTDA | Current status not suppliedFrom: 1991-04-17
|
| DOLORES PEREIRA SANTOS | Registered corporate role inSource-attributed relationship | INBEL INDUSTRIAL BELANISA LTDA | Current status not suppliedFrom: 1980-04-23
|
| NISOMAR PEREIRA SANTOS | Registered corporate role inSource-attributed relationship | INBEL INDUSTRIAL BELANISA LTDA | Current status not suppliedFrom: 1980-04-23
|
| INBEL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | INBEL INDUSTRIAL BELANISA LTDA | Current status not suppliedFrom: 1985-01-03
|
| EVANILDE SANTOS DE MEIRELLES | Registered corporate role inSource-attributed relationship | INBEL INDUSTRIAL BELANISA LTDA | Current status not suppliedFrom: 1980-04-23
|
| EDILSA SANTOS SILVEIRA | Registered corporate role inSource-attributed relationship | INBEL INDUSTRIAL BELANISA LTDA | Current status not suppliedFrom: 1980-04-23
|
| ARIVAL PEREIRA SANTOS | Registered corporate role inSource-attributed relationship | INBEL INDUSTRIAL BELANISA LTDA | Current status not suppliedFrom: 1980-04-23
|
| ISMAR PEREIRA SANTOS | Registered corporate role inSource-attributed relationship | INBEL INDUSTRIAL BELANISA LTDA | Current status not suppliedFrom: 1980-04-23
|
| CAFE JUA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | INBEL INDUSTRIAL BELANISA LTDA | Current status not suppliedFrom: 1984-05-17
|
| EDILSON PEREIRA SANTOS | Registered corporate role inSource-attributed relationship | INBEL INDUSTRIAL BELANISA LTDA | Current status not suppliedFrom: 1980-04-23
|
| VALTER PEREIRA SANTOS | Registered corporate role inSource-attributed relationship | INBEL INDUSTRIAL BELANISA LTDA | Current status not suppliedFrom: 1980-04-23
|
| INBEL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | INBEL INDUSTRIAL BELANISA LTDA | Current status not suppliedFrom: 1980-04-23
|
| INBEL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | INBEL INDUSTRIAL BELANISA LTDA | Current status not suppliedFrom: 1990-02-07
|
Network intelligence38 loaded links · 19 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
39
32 visible
Loaded links
38
19 direct
Source datasets
1
in this network
Discovery candidates
19
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.