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

HOCABRA LTDA.

Direct relationships & discovery leads

16 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
16
Source-attributed rows
14
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.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
PAULO SERGIO LAUDISIO LEONHARDTRegistered corporate role inSource-attributed relationshipHOCABRA LTDA.Current status not suppliedFrom: 1999-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRASAL REFRIGERANTES S/ARegistered corporate role inSource-attributed relationshipHOCABRA LTDA.Current status not suppliedFrom: 1994-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REFRESCOS BANDEIRANTES INDUSTRIA E COMERCIO LTDARegistered corporate role inSource-attributed relationshipHOCABRA LTDA.Current status not suppliedFrom: 1994-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOCABRA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHOCABRA LTDA.Current status not suppliedFrom: 1997-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HOCABRA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHOCABRA LTDA.Current status not suppliedFrom: 1983-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KSP PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipHOCABRA LTDA.Current status not suppliedFrom: 1994-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HUMBERTO PANDOLPHO JUNIORRegistered corporate role inSource-attributed relationshipHOCABRA LTDA.Current status not suppliedFrom: 1999-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TILPAR - TIL PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipHOCABRA LTDA.Current status not suppliedFrom: 1997-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HEINEKEN INTERNATIONAL B.V.Registered corporate role inSource-attributed relationshipHOCABRA LTDA.Current status not suppliedFrom: 1994-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO DRANGERRegistered corporate role inSource-attributed relationshipHOCABRA LTDA.Current status not suppliedFrom: 1999-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REFRIGERANTES DO NOROESTE PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipHOCABRA LTDA.Current status not suppliedFrom: 1994-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE LUIS RODRIGUESRegistered corporate role inSource-attributed relationshipHOCABRA LTDA.Current status not suppliedFrom: 2000-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COCA COLA INDUSTRIAS LTDARegistered corporate role inSource-attributed relationshipHOCABRA LTDA.Current status not suppliedFrom: 1991-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AUGUSTO CESAR PARADARegistered corporate role inSource-attributed relationshipHOCABRA LTDA.Current status not suppliedFrom: 1999-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LIMBA SERVICOS LTDA.Registered corporate role inSource-attributed relationshipHOCABRA LTDA.Current status not suppliedFrom: 1989-05-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KAIK PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipHOCABRA LTDA.Current status not suppliedFrom: 1994-06-30
  • 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 intelligence29 loaded links · 5 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
29
16 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
HOCABRA LTDA.ORGPAULO SERGIO LAUDISIO …ORGBRASAL REFRIGERANTES S/AORGREFRESCOS BANDEIRANTES…ORGHOCABRA LTDA.ORGHOCABRA LTDA.ORGKSP PARTICIPACOES LTDA.ORGHUMBERTO PANDOLPHO JUN…ORGTILPAR - TIL PARTICIPA…ORGHEINEKEN INTERNATIONAL…ORGROBERTO DRANGERORGREFRIGERANTES DO NOROE…ORGANDRE LUIS RODRIGUESORGCOCA COLA INDUSTRIAS L…ORGAUGUSTO CESAR PARADAORGLIMBA SERVICOS LTDA.ORGKAIK PARTICIPACOES LTDAORGBRASAL REFRIGERANTES S…ORGREFRESCOS BANDEIRANTES…ORGAVENIDA PRES HUNBERTO …ORGAVENIDA ENGENHEIRO LUI…ORGKSP PARTICIPACOES LTDA.ORGTILPAR - TIL PARTICIPA…ORGKEVIN LOUIS MUNDIEORGHeineken International…ORGHeineken International…ORGREFRIGERANTES DO NOROE…ORGCOCA COLA INDUSTRIAS L…ORGLIMBA SERVICOS LTDA.ORGKAIK PARTICIPACOES LTD…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.