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

PROQUIGEL QUIMICA S/A

Direct relationships & discovery leads

23 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
23
Source-attributed rows
1
Unconfirmed leads
22
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
PROQUIGEL QUIMICA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 1989-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POLICARBONATOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 2006-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POLICARBONATOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 2006-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROQUIGEL QUIMICA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 2020-02-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROQUIGELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 2013-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROQUIGEL QUIMICA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 1985-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROQUIGELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 1981-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROQUIGELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 2011-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POLICARBONATOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 2007-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROQUIGEL QUIMICA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 2013-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HENRIQUE MAGNO PARANHOS FERREIRARegistered corporate role inSource-attributed relationshipPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 2026-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROQUIGELReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 2007-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROQUIGEL QUIMICA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 1989-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROQUIGEL QUIMICA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 2000-05-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROQUIGEL QUIMICA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 1984-10-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROQUIGEL QUIMICA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 2020-02-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROQUIGEL QUIMICA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 1984-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROQUIGEL QUIMICA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 2022-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROQUIGEL QUIMICA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 2020-02-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROQUIGEL QUIMICA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 1992-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROQUIGEL QUIMICA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 2011-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROQUIGEL QUIMICA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 2023-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROQUIGEL QUIMICA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROQUIGEL QUIMICA S/ACurrent status not suppliedFrom: 2019-08-14
  • 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 intelligence46 loaded links · 23 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
47
32 visible
Loaded links
46
23 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
PROQUIGEL QUIMICA S/AORGPROQUIGEL QUIMICA S/AORGPOLICARBONATOSORGPOLICARBONATOSORGPROQUIGEL QUIMICA S/AORGPROQUIGELORGPROQUIGEL QUIMICA S/AORGPROQUIGELORGPROQUIGELORGPOLICARBONATOSORGPROQUIGEL QUIMICA S/AORGHENRIQUE MAGNO PARANHO…ORGPROQUIGELORGPROQUIGEL QUIMICA S/AORGPROQUIGEL QUIMICA S/AORGPROQUIGEL QUIMICA S/AORGPROQUIGEL QUIMICA S/AORGPROQUIGEL QUIMICA S/AORGPROQUIGEL QUIMICA S/AORGPROQUIGEL QUIMICA S/AORGPROQUIGEL QUIMICA S/AORGPROQUIGEL QUIMICA S/AORGPROQUIGEL QUIMICA S/AORGPROQUIGEL QUIMICA S/AORGRUA DOS PIGMENTOS S/N …ORGRUA EUGENIA SA VITALE …ORGRUA PLASTICOS 1564 FAB…ORGRUA ETENO 2198 SALA D…ORGAVENIDA LUIZ VIANA SN …ORGPRACA JOVINIANO DE CAS…ORGRUA HIDROGENIO 3076 4…ORGAVENIDA JUSCELINO KUBI…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.