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

BUNKER ONE COMBUSTIVEIS E LUBRIFICANTES 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
1
Unconfirmed leads
18
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
BUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDACurrent status not suppliedFrom: 2014-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDACurrent status not suppliedFrom: 2014-11-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDACurrent status not suppliedFrom: 2024-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDACurrent status not suppliedFrom: 2025-04-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDACurrent status not suppliedFrom: 2018-03-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUNKER ONEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDACurrent status not suppliedFrom: 2013-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUNKER ONEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDACurrent status not suppliedFrom: 2015-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDACurrent status not suppliedFrom: 2014-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDACurrent status not suppliedFrom: 2022-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDACurrent status not suppliedFrom: 2022-02-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUNKER ONEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDACurrent status not suppliedFrom: 2018-03-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDACurrent status not suppliedFrom: 2023-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIO RIBEIRO DA SILVARegistered corporate role inSource-attributed relationshipBUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDACurrent status not suppliedFrom: 2014-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUNKER ONEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDACurrent status not suppliedFrom: 2020-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDACurrent status not suppliedFrom: 2025-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLANDER INTERNATIONAL BUNKERING DO BRASIL COMERCIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBUNKER ONE COMBUSTIVEIS E LUBRIFICANTES LTDACurrent status not suppliedFrom: 2014-11-13
  • 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 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.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
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
BUNKER ONE COMBUSTIVEI…ORGBUNKER ONE COMBUSTIVEI…ORGBUNKER ONE COMBUSTIVEI…ORGBUNKER ONE COMBUSTIVEI…ORGBUNKER ONE COMBUSTIVEI…ORGBUNKER ONE COMBUSTIVEI…ORGBUNKER ONEORGBUNKER ONE COMBUSTIVEI…ORGBUNKER ONEORGBUNKER ONE COMBUSTIVEI…ORGBUNKER ONE COMBUSTIVEI…ORGBUNKER ONE COMBUSTIVEI…ORGBUNKER ONE COMBUSTIVEI…ORGBUNKER ONEORGBUNKER ONE COMBUSTIVEI…ORGFLAVIO RIBEIRO DA SILVAORGBUNKER ONE COMBUSTIVEI…ORGBUNKER ONEORGBUNKER ONE COMBUSTIVEI…ORGGLANDER INTERNATIONAL …ORGAVENIDA PONTES VIEIRA …ORGRUA PROFESSOR ANNES DI…ORGAVENIDA ALCINDO CACELA…ORGAVENIDA AYRTON SENNA 7…ORGRUA EMILIANO PERNETA 6…ORGRUA ALMIRANTE GUILHEM …ORGAVENIDA BALTAZAR DE OL…ORGRUA FORTALEZA 528 291…ORGRUA VERGUEIRO 1353 CON…ORGRUA BOM JESUS 212 SALA…ORGRUA DA AURORA 325 …ORGILHA DO CAJU 131/S QUA…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. Includes weak discovery leads. 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. Discovery leads were included.