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
NAL DO BRASIL INDUSTRIA E COMERCIO DE COMPONENTES DE ILUMINACAO LTDA.
Direct relationships & discovery leads
18 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
- 18
- Source-attributed rows
- 16
- Unconfirmed leads
- 2
- 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 |
|---|---|---|---|
| KAZUYA HASADA | Registered corporate role inSource-attributed relationship | NAL DO BRASIL INDUSTRIA E COMERCIO DE COMPONENTES DE ILUMINACAO LTDA. | Current status not suppliedFrom: 2026-08-14
|
| TORU SUZUKI | Registered corporate role inSource-attributed relationship | NAL DO BRASIL INDUSTRIA E COMERCIO DE COMPONENTES DE ILUMINACAO LTDA. | Current status not suppliedFrom: 2022-06-24
|
| YOSUKE MIYAMOTO | Registered corporate role inSource-attributed relationship | NAL DO BRASIL INDUSTRIA E COMERCIO DE COMPONENTES DE ILUMINACAO LTDA. | Current status not suppliedFrom: 2022-03-16
|
| WATARU SANO | Registered corporate role inSource-attributed relationship | NAL DO BRASIL INDUSTRIA E COMERCIO DE COMPONENTES DE ILUMINACAO LTDA. | Current status not suppliedFrom: 2018-02-16
|
| NAL DO BRASIL INDUSTRIA E COMERCIO DE COMPONENTES DE ILUMINACAO LTDA. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NAL DO BRASIL INDUSTRIA E COMERCIO DE COMPONENTES DE ILUMINACAO LTDA. | Current status not suppliedFrom: 2016-04-27
|
| NAOKI FUMIIWA | Registered corporate role inSource-attributed relationship | NAL DO BRASIL INDUSTRIA E COMERCIO DE COMPONENTES DE ILUMINACAO LTDA. | Current status not suppliedFrom: 2023-02-15
|
| KENGO YAMASAKI | Registered corporate role inSource-attributed relationship | NAL DO BRASIL INDUSTRIA E COMERCIO DE COMPONENTES DE ILUMINACAO LTDA. | Current status not suppliedFrom: 2026-08-14
|
| SHIGERU YOSHIKAWA | Registered corporate role inSource-attributed relationship | NAL DO BRASIL INDUSTRIA E COMERCIO DE COMPONENTES DE ILUMINACAO LTDA. | Current status not suppliedFrom: 2017-08-17
|
| KOITO MANUFACTURING CO. LTD. | Registered corporate role inSource-attributed relationship | NAL DO BRASIL INDUSTRIA E COMERCIO DE COMPONENTES DE ILUMINACAO LTDA. | Current status not suppliedFrom: 2016-04-27
|
| KENJI MIYAMOTO | Registered corporate role inSource-attributed relationship | NAL DO BRASIL INDUSTRIA E COMERCIO DE COMPONENTES DE ILUMINACAO LTDA. | Current status not suppliedFrom: 2017-01-06
|
| NAL DO BRASIL INDUSTRIA E COMERCIO DE COMPONENTES DE IL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | NAL DO BRASIL INDUSTRIA E COMERCIO DE COMPONENTES DE ILUMINACAO LTDA. | Current status not suppliedFrom: 2017-04-06
|
| YASUHIRO TANAKA | Registered corporate role inSource-attributed relationship | NAL DO BRASIL INDUSTRIA E COMERCIO DE COMPONENTES DE ILUMINACAO LTDA. | Current status not suppliedFrom: 2018-02-16
|
| KENICHI KOWATARI | Registered corporate role inSource-attributed relationship | NAL DO BRASIL INDUSTRIA E COMERCIO DE COMPONENTES DE ILUMINACAO LTDA. | Current status not suppliedFrom: 2018-02-06
|
| SHUN UESONO | Registered corporate role inSource-attributed relationship | NAL DO BRASIL INDUSTRIA E COMERCIO DE COMPONENTES DE ILUMINACAO LTDA. | Current status not suppliedFrom: 2024-07-17
|
| MITSUHIKO NISHIJIMA | Registered corporate role inSource-attributed relationship | NAL DO BRASIL INDUSTRIA E COMERCIO DE COMPONENTES DE ILUMINACAO LTDA. | Current status not suppliedFrom: 2018-02-16
|
| TOYOTA TSUSHO CORPORATION | Registered corporate role inSource-attributed relationship | NAL DO BRASIL INDUSTRIA E COMERCIO DE COMPONENTES DE ILUMINACAO LTDA. | Current status not suppliedFrom: 2018-08-22
|
| YUSUKE SATO | Registered corporate role inSource-attributed relationship | NAL DO BRASIL INDUSTRIA E COMERCIO DE COMPONENTES DE ILUMINACAO LTDA. | Current status not suppliedFrom: 2024-01-19
|
| NORTH AMERICAN LIGHTING, INC. | Registered corporate role inSource-attributed relationship | NAL DO BRASIL INDUSTRIA E COMERCIO DE COMPONENTES DE ILUMINACAO LTDA. | Current status not suppliedFrom: 2018-02-22
|
Network intelligence33 loaded links · 12 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
34
32 visible
Loaded links
33
18 direct
Source datasets
1
in this network
Discovery candidates
12
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.