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

CNODC BRASIL PETROLEO E GAS LTDA

Direct relationships & discovery leads

36 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: 36
Source-attributed rows: 22
Unconfirmed leads: 14
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
Subject	Relationship	Counterpart	Dates & evidence
CNODC BRASIL PETROLEO E GAS LTDA	Published identifier cross-referenceSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CNODC BRASIL PETROLEO E GAS LTDA	Published identifier cross-referenceSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CNODC BRASIL PETROLEO E GAS LTDA	Published identifier cross-referenceSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CNODC BRASIL PETROLEO E GAS LTDA	Published identifier cross-referenceSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CNODC BRASIL PETROLEO E GAS LTDA	Published identifier cross-referenceSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FPSO P78	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2025-11-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
YUJIN YUAN	Registered corporate role inSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2016-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FPSO ALEXANDRE DE GUSMAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2025-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JUNFENG ZHAO	Registered corporate role inSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2016-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FPSO ALMIRANTE TAMANDARE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2024-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CHUNQUAN XIE	Registered corporate role inSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2025-12-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FPSO PETROBRAS 74 (P-74)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2021-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FPSO GUANABARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2022-03-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TONGKUI WANG	Registered corporate role inSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2016-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ZIQI JIA	Registered corporate role inSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2017-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FPSO MARECHAL DUQUE DE CAXIAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2024-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FPSO PETROBRAS 77 (P-77)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2021-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JAZIDA UNITIZADA DE BUZIOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2021-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JIAN ZHAO	Registered corporate role inSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2018-06-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
YONGXING LI	Registered corporate role inSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2023-04-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMPO DE PRODUCAO DE LIBRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2017-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SANTOS HORIZON PTE. LTD.	Registered corporate role inSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2023-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FPSO PETROBRAS 76 (P-76)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2021-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ZHAOJUN QIU	Registered corporate role inSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2024-01-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
QIANGSHENG HAO	Registered corporate role inSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2017-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BIFENG XU	Registered corporate role inSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2019-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JIE ZHANG	Registered corporate role inSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2018-07-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FPSO SEPETIBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2023-09-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CNODC BRASIL PETROLEO E GAS LTDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2025-12-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MINQUAN CAO	Registered corporate role inSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2023-03-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
YAOTING CHENG	Registered corporate role inSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2025-09-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CNPC BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2013-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FPSO ALMIRANTE BARROSO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2023-03-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LING DING	Registered corporate role inSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2023-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CHENGBIN LIU	Registered corporate role inSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2018-10-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ZHIYUAN GAO	Registered corporate role inSource-attributed relationship	CNODC BRASIL PETROLEO E GAS LTDA	Current status not suppliedFrom: 2019-01-21 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 intelligence64 loaded links · 22 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

32 visible

Loaded links

36 direct

Source datasets

in this network

Discovery candidates

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.

1 returned path

Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path

Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

CNODC BRASIL PETROLEO E GAS LTDA

Company

Registered corporate role in

LING DING

RegistryPersonRecord

Possible identity match — distinct records

Danmin Wang

Person

Why this path ranked here · evidence and caveats

Supporting steps

Registered corporate role in: br_rfb_cnpj_202610 · source
Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source

Legal and analytical limits

A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
This path contains discovery-only links and requires source-by-source review.
Dates are incomplete; simultaneous or current connection is not established.
Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.