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
GREEN PORT HOLDING LTDA
Direct relationships & discovery leads
94 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
- 94
- Source-attributed rows
- 94
- Unconfirmed leads
- 0
- 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 |
|---|---|---|---|
| JOSE VITAL SCOMASSON | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| LUIZ ROBERTO SCOMACAO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| ESMAIR ROSINA | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| JOSE BONALDI SCOMACAO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| MARLON LUCIANO ABALEM | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| GELSON RICARDO FABRO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| MAXIMILIANO KUNIOSHI | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| JORGE ROQUE GONCALVES NASCIMENTO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| FRANK SHIGUEO TSUIKI | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| ERMELINDO DE SOUZA | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| JOSE SEBASTIAO BARBOZA | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| MAGALI DE BORBA BILEK | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| MIGUEL BONARDO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| NIVALDO TAKASAKI | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| LUIZ GONZAGA RODRIGUES DE CARVALHO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| REGINA CELIA DO NASCIMENTO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| JOAO BATISTA CHAVES | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| RAFAELA CLAUDIANE DA SILVA BORBA | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| CRISTIANO DE JESUS LEMES | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| JOSE LUIS BONARDO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| SILVANO KAZEQUER VIEGAS | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| EDISON OLIVEIRA SOARES | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| LUIZ APARECIDO DUTRA | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| TAKASHI FUJI | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| ARTUR PIVATO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| COOPERATIVA DE TRANSPORTES DE CARGAS E ANEXOS LIMITADA | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| LUIZ TOMIO MINO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| GILBERTO COSTA DA CRUZ | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| RICARDO AKIRA SATO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| ELIZABETH DE FELIX CANESTRARO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| MARIO DE SOUZA FREITAS | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| VANESSA RAYMUNDO IBINA | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| ARMANDO JULIO TEIGAS SANTOS | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| PEDRO SCOMASSON | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| ESTEPHANO JOAO DAHLE BONALDI | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| MANOEL CORREA DA SILVA | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| SEIDY ADRIANO UYETAQUI | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| EUNICE GEREMIAS SILVA | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| TSUGUIO YAMAGUTI | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| OLIVEIRA GOMES DA SILVA | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| RODRIGO DOS SANTOS | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| MARTA RIBEIRO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| RONALD COMUNELLO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| OTACIANO DA SILVA RIBEIRO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| TANUZ FELTZ GONCALVES | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| PAULO ALBERTO SCOMASSON | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| WALDIR PENKAL | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| DANIEL JORGE | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| ORLANDO VANHONI | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| WELITON LEITE BERNARDES | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| VIDAL BISSULE CELESTINO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| LUIZ ROGERIO NETTO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| ALBERTO CESAR ALBINI | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| MARCIO MOSCARDI | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| DAMIAO EMIDIO DOS SANTOS | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| NEUTER DA SILVA | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| MARCELO TRIAQUIM | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| ELISEU VEIGA POLIDORO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| ANTONIO RICARDO DOS SANTOS | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| CLAUDIO LUIZ DA SILVA | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| VALQUIRIO MARQUES | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| JOSE CARLOS MOSCARDI | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| AZEMIR ANDRIOLI | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| BENTO FORIGO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| PAULO EVANDRO PAZINATTO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| RICARDO SCOMACAO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| ALDA HELENA GANS ALBERTI | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| ELCIO YOSHINORI SETOYAMA | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| VALENTINO ROBSON MIRAS BUENO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| JOAO DE SOUZA RAUSIS | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| JOSE ALBERTO FONTANA DE FELIX | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| VALMIR PEDRO PORFIRIO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| GERALDO MOSCARDI | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| ILENO ROZINA | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| JORGE EDUARDO FERRAZ MARTINS | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| CARLOS ROBERTO MANTOVANI | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| ADELMO ROSENO DE LIMA | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| JOEL DE OLIVEIRA JACQUES | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| TIMOTEO SANTO VERNIZI | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| ALCIR BONALDI FANINI | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| ILDENISE DA SILVA LOPES | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| CRISTHIAN RIBEIRO RODRIGUES | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| JULIANO JOSE BORA | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| WLADIMIR ROBERTO MIRAS | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| CARLOS ALBERTO SCHULTZ | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| JORGE DA SILVA | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| SERGIO LUIZ DA ROCHA | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| PAULO FANINI | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| MARCIO OLIVEIRA CHAVES | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| MARCOS GONCALVES DO NASCIMENTO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| JOSE WILSON CORREIA MACHADO | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| JOSE CARLOS DA SILVA | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| LAURO LIMA DOS SANTOS | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
| DIONIZIO COSTA DA CRUZ | Registered corporate role inSource-attributed relationship | GREEN PORT HOLDING LTDA | Current status not suppliedFrom: 2013-11-25
|
Network intelligence100 loaded links · 5 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
101
32 visible
Loaded links
100
94 direct
Source datasets
1
in this network
Discovery candidates
5
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. Source-attributed mode. 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. Try broad discovery to include weaker leads.