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

KONICA MINOLTA BUSINESS SOLUTIONS DO BRASIL LTDA

Direct relationships & discovery leads

14 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
14
Source-attributed rows
6
Unconfirmed leads
8
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
KONICA MINOLTA BUSINESS SOLUTIONS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKONICA MINOLTA BUSINESS SOLUTIONS DO BRASIL LTDACurrent status not suppliedFrom: 1996-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S ARegistered corporate role inSource-attributed relationshipKONICA MINOLTA BUSINESS SOLUTIONS DO BRASIL LTDACurrent status not suppliedFrom: 1999-12-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KENJI MATSUBARARegistered corporate role inSource-attributed relationshipKONICA MINOLTA BUSINESS SOLUTIONS DO BRASIL LTDACurrent status not suppliedFrom: 2022-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KONICA MINOLTA B SOLUTIONS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKONICA MINOLTA BUSINESS SOLUTIONS DO BRASIL LTDACurrent status not suppliedFrom: 2017-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KONICA MINOLTA BUSINESS SOLUTIONS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKONICA MINOLTA BUSINESS SOLUTIONS DO BRASIL LTDACurrent status not suppliedFrom: 2017-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI CORPORATIONRegistered corporate role inSource-attributed relationshipKONICA MINOLTA BUSINESS SOLUTIONS DO BRASIL LTDACurrent status not suppliedFrom: 2003-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KONICA MINOLTA BUSINESS SOLUTIONS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKONICA MINOLTA BUSINESS SOLUTIONS DO BRASIL LTDACurrent status not suppliedFrom: 2011-11-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KONICA MINOLTA BUSINESS SOLUTIONS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKONICA MINOLTA BUSINESS SOLUTIONS DO BRASIL LTDACurrent status not suppliedFrom: 2019-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RONALDO ARAKAKIRegistered corporate role inSource-attributed relationshipKONICA MINOLTA BUSINESS SOLUTIONS DO BRASIL LTDACurrent status not suppliedFrom: 2018-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KONICA MINOLTA BUSINESS SOLUTIONS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKONICA MINOLTA BUSINESS SOLUTIONS DO BRASIL LTDACurrent status not suppliedFrom: 1988-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SHUN MARUYAMARegistered corporate role inSource-attributed relationshipKONICA MINOLTA BUSINESS SOLUTIONS DO BRASIL LTDACurrent status not suppliedFrom: 2025-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KONICA MINOLTA BUSINESS SOLUTIONS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKONICA MINOLTA BUSINESS SOLUTIONS DO BRASIL LTDACurrent status not suppliedFrom: 1989-02-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KONICA MINOLTA - FILIAL SERRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKONICA MINOLTA BUSINESS SOLUTIONS DO BRASIL LTDACurrent status not suppliedFrom: 2007-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KONICA MINOLTA KABUSHIKI KAISHARegistered corporate role inSource-attributed relationshipKONICA MINOLTA BUSINESS SOLUTIONS DO BRASIL LTDACurrent status not suppliedFrom: 2013-10-10
  • 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 intelligence33 loaded links · 16 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
34
32 visible
Loaded links
33
14 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
KONICA MINOLTA BUSINES…ORGKONICA MINOLTA BUSINES…ORGMARUBENI BRASIL S AORGKENJI MATSUBARAORGKONICA MINOLTA B SOLUT…ORGKONICA MINOLTA BUSINES…ORGMARUBENI CORPORATIONORGKONICA MINOLTA BUSINES…ORGKONICA MINOLTA BUSINES…ORGRONALDO ARAKAKIORGKONICA MINOLTA BUSINES…ORGSHUN MARUYAMAORGKONICA MINOLTA BUSINES…ORGKONICA MINOLTA - FILIA…ORGKONICA MINOLTA KABUSHI…ORGAVENIDA ALBERTO BINS 7…ORGMARUBENI BRASIL S AORGYASUNOBU ONOORGMARUBENI BRASIL S A — …ORGMarubeni Brasil S/aORGRUA SANTANA 646 90040…ORGRUA SAO JOSE 77 88075…ORGMARUBENI CORPORATION —…ORGSHUN MARUYAMAORGMARUBENI CORPORATION —…ORGRUA BR DE LORETO 147 …ORGAVENIDA CONS AGUIAR 45…ORGRONALDO ARAKAKI — poss…ORGAVENIDA TORQUATO TAPAJ…ORGSHUN MARUYAMA — possib…ORGAVENIDA BRIG FARIA LIM…ORGRUA HOLDERCIM 1308 SAL…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.