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

MEG DISTRIBUIDORA DE COMBUSTIVEIS LTDA

Direct relationships & discovery leads

15 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
15
Source-attributed rows
2
Unconfirmed leads
13
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
MEG DISTRIBUIDORA DE COMBUSTIVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMEG DISTRIBUIDORA DE COMBUSTIVEIS LTDACurrent status not suppliedFrom: 2024-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEG DISTRIBUIDORA DE COMBUSTIVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMEG DISTRIBUIDORA DE COMBUSTIVEIS LTDACurrent status not suppliedFrom: 2020-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEG DISTRIBUIDORA DE COMBUSTIVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMEG DISTRIBUIDORA DE COMBUSTIVEIS LTDACurrent status not suppliedFrom: 2021-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PHILIPPE GHISLAIN MEEUSRegistered corporate role inSource-attributed relationshipMEG DISTRIBUIDORA DE COMBUSTIVEIS LTDACurrent status not suppliedFrom: 2016-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEG DISTRIBUIDORA DE COMBUSTIVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMEG DISTRIBUIDORA DE COMBUSTIVEIS LTDACurrent status not suppliedFrom: 2022-02-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEG DISTRIBUIDORA DE COMBUSTIVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMEG DISTRIBUIDORA DE COMBUSTIVEIS LTDACurrent status not suppliedFrom: 2020-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEG DISTRIBUIDORA DE COMBUSTIVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMEG DISTRIBUIDORA DE COMBUSTIVEIS LTDACurrent status not suppliedFrom: 2026-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE ARMAND GUENDALINA MARIE MEEUSRegistered corporate role inSource-attributed relationshipMEG DISTRIBUIDORA DE COMBUSTIVEIS LTDACurrent status not suppliedFrom: 2019-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEG DISTRIBUIDORA DE COMBUSTIVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMEG DISTRIBUIDORA DE COMBUSTIVEIS LTDACurrent status not suppliedFrom: 2024-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEG DISTRIBUIDORA DE COMBUSTIVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMEG DISTRIBUIDORA DE COMBUSTIVEIS LTDACurrent status not suppliedFrom: 2026-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEG DISTRIBUIDORA DE COMBUSTIVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMEG DISTRIBUIDORA DE COMBUSTIVEIS LTDACurrent status not suppliedFrom: 2025-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEG DISTRIBUIDORA DE COMBUSTIVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMEG DISTRIBUIDORA DE COMBUSTIVEIS LTDACurrent status not suppliedFrom: 2019-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEG DISTRIBUIDORAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMEG DISTRIBUIDORA DE COMBUSTIVEIS LTDACurrent status not suppliedFrom: 2016-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEG DISTRIBUIDORA DE COMBUSTIVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMEG DISTRIBUIDORA DE COMBUSTIVEIS LTDACurrent status not suppliedFrom: 2019-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEG DISTRIBUIDORA DE COMBUSTIVEIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMEG DISTRIBUIDORA DE COMBUSTIVEIS LTDACurrent status not suppliedFrom: 2021-01-22
  • 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 intelligence30 loaded links · 15 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
30
30 visible
Loaded links
30
15 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
MEG DISTRIBUIDORA DE C…ORGMEG DISTRIBUIDORA DE C…ORGMEG DISTRIBUIDORA DE C…ORGMEG DISTRIBUIDORA DE C…ORGPHILIPPE GHISLAIN MEEUSORGMEG DISTRIBUIDORA DE C…ORGMEG DISTRIBUIDORA DE C…ORGMEG DISTRIBUIDORA DE C…ORGALEXANDRE ARMAND GUEND…ORGMEG DISTRIBUIDORA DE C…ORGMEG DISTRIBUIDORA DE C…ORGMEG DISTRIBUIDORA DE C…ORGMEG DISTRIBUIDORA DE C…ORGMEG DISTRIBUIDORAORGMEG DISTRIBUIDORA DE C…ORGMEG DISTRIBUIDORA DE C…ORGFAZENDA CANOAS DE CIMA…ORGESTRADA TDR NORTE 8466…ORGRODOVIA BR 101 1000 LO…ORGPHILIPPE GHISLAIN MEEU…ORGRUA LUIZ FRANCESCHI 66…ORGFAZENDA TABU SN SALA …ORGRUA DO PRATA 1443 SALA…ORGALEXANDRE ARMAND GUEND…ORGESTRADA TRONCO DISTRIB…ORGRODOVIA BR 230, KM 20 …ORGRUA GASTON GOMES DA SI…ORGSITIO REDEMOINHO S/N A…ORGRUA PROFESSOR ALOISIO …ORGAVENIDA TROPICAL S/N S…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.