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
CSP PARTICIPACOES LTDA
Relationships, source records & discovery leads
All 19 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 13 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 6
- 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 |
|---|---|---|---|
| CSP PARTICIPACOES LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CSP PARTICIPACOES LTDA | Current status not suppliedFrom: 2012-12-11
|
| CNP ASSURANCES LATAM HOLDING LTDA | Registered corporate role inDirect to this recordSource-attributed relationship | CSP PARTICIPACOES LTDA | Current status not suppliedFrom: 2013-07-17
|
| INSTITUTO NACIONAL DO SEGURO SOCIAL | Registered corporate role inDirect to this recordSource-attributed relationship | CSP PARTICIPACOES LTDA | Current status not suppliedFrom: 2013-07-17
|
| CAIXA PARTICIPACOES S/A - CAIXAPAR | Registered corporate role inDirect to this recordSource-attributed relationship | CSP PARTICIPACOES LTDA | Current status not suppliedFrom: 2013-07-17
|
| CNP ASSURANCES | Registered corporate role inDirect to this recordSource-attributed relationship | CSP PARTICIPACOES LTDA | Current status not suppliedFrom: 2013-07-17
|
| THIERRY MARC CLAUDE CLAUDON | Registered corporate role inDirect to this recordSource-attributed relationship | CSP PARTICIPACOES LTDA | Current status not suppliedFrom: 2013-07-17
|
| INSTITUTO NACIONAL DO SEGURO SOCIAL | Published identifier cross-referenceFurther network contextSource-attributed relationship | INSTITUTO NACIONAL DO SEGURO SOCIAL — CNPJ basic 29979036 | Current status not supplied
|
| CNP ASSURANCES | Published identifier cross-referenceFurther network contextSource-attributed relationship | CNP ASSURANCES | Current status not supplied
|
| CNP ASSURANCES LATAM HOLDING LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | CNP ASSURANCES LATAM HOLDING LTDA | Current status not supplied
|
| CAIXA PARTICIPACOES S/A - CAIXAPAR | Published identifier cross-referenceFurther network contextSource-attributed relationship | CAIXA PARTICIPACOES S/A - CAIXAPAR | Current status not supplied
|
| CNP ASSURANCES | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Cnp Assurances | Current status not supplied
|
| OSWALDO SERRANO DE OLIVEIRA | AdministradorFurther network contextDiscovery lead — unconfirmed | CAIXA PARTICIPACOES S/A - CAIXAPAR | Current status not supplied
|
| THIERRY MARC CLAUDE CLAUDON | AdministradorFurther network contextDiscovery lead — unconfirmed | CNP ASSURANCES LATAM HOLDING LTDA | Current status not supplied
|
| THIERRY MARC CLAUDE CLAUDON | AdministradorFurther network contextDiscovery lead — unconfirmed | CNP ASSURANCES | Current status not supplied
|
| THIERRY MARC CLAUDE CLAUDON | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | THIERRY MARC CLAUDE CLAUDON — possible shared identity | Current status not supplied
|
| CSP PARTICIPACOES LTDA | Registered addressFurther network contextSource-attributed relationship | SETOR COMERCIAL NORTE QUADRA 01 BLOCO A N 77 SALA 1702 PARTE B S/N EDIFICIO NUMBER ONE 70711900 DF 9701 | Current status not supplied
|
| CNP ASSURANCES | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | CNP ASSURANCES — possible shared identity | Current status not supplied
|
| ALESSANDRO ANTONIO STEFANUTTO | AdministradorFurther network contextDiscovery lead — unconfirmed | INSTITUTO NACIONAL DO SEGURO SOCIAL | Current status not supplied
|
| CNP ASSURANCES LATAM HOLDING LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | CNP ASSURANCES LATAM HOLDING LTDA — possible shared identity | Current status not supplied
|
Network intelligence20 loaded links · 10 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
20
20 visible
Loaded links
20
6 direct
Source datasets
1
in this network
Discovery candidates
10
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.