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

CALSETE INDUSTRIA COMERCIO E SERVICOS LTDA

Direct relationships & discovery leads

37 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
37
Source-attributed rows
1
Unconfirmed leads
36
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
CIFERCALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1994-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1990-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1995-08-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1995-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1995-08-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1995-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1995-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1991-06-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1994-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1995-08-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1995-08-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CUITEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 2014-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 2011-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ OTAVIO FERNANDINO FONSECARegistered corporate role inSource-attributed relationshipCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 2002-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1995-08-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1995-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 2021-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1994-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA BOA VISTAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 2012-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1990-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1991-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEPOSITO GUANAMBI/BAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 2004-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1968-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1995-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1994-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1994-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1990-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SERRA DOS ALEMAESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 2014-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA RETIRO DO BURITYReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 2019-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1990-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESCRITORIO DE VENDAS - BHReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1990-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1996-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1991-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1995-08-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1990-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
USINA ITABIRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1997-02-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CALSETE INDUSTRIA COMERCIO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCALSETE INDUSTRIA COMERCIO E SERVICOS LTDACurrent status not suppliedFrom: 1990-12-18
  • 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 intelligence74 loaded links · 37 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
74
32 visible
Loaded links
74
37 direct
Source datasets
1
in this network
Discovery candidates
37
explicitly marked, not discarded
CALSETE INDUSTRIA COME…ORGCIFERCALORGCALSETE INDUSTRIA COME…ORGCALSETE INDUSTRIA COME…ORGCALSETE INDUSTRIA COME…ORGCALSETE INDUSTRIA COME…ORGCALSETE INDUSTRIA COME…ORGCALSETE INDUSTRIA COME…ORGCALSETE INDUSTRIA COME…ORGCALSETE INDUSTRIA COME…ORGCALSETE INDUSTRIA COME…ORGCALSETE INDUSTRIA COME…ORGFAZENDA CUITEORGCALSETE INDUSTRIA COME…ORGLUIZ OTAVIO FERNANDINO…ORGCALSETE INDUSTRIA COME…ORGCALSETE INDUSTRIA COME…ORGCALSETE INDUSTRIA COME…ORGCALSETE INDUSTRIA COME…ORGFAZENDA BOA VISTAORGCALSETE INDUSTRIA COME…ORGCALSETE INDUSTRIA COME…ORGDEPOSITO GUANAMBI/BAORGCALSETEORGCALSETE INDUSTRIA COME…ORGCALSETE INDUSTRIA COME…ORGCALSETE INDUSTRIA COME…ORGCALSETE INDUSTRIA COME…ORGFAZENDA SERRA DOS ALEM…ORGFAZENDA RETIRO DO BURITYORGCALSETE INDUSTRIA COME…ORGESCRITORIO DE VENDAS -…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.