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

BASF POLIURETANOS 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
6
Unconfirmed leads
10
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
BASF POLIURETANOS LTDAPublished identifier cross-referenceSource-attributed relationshipBASF POLIURETANOS LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF POLIURETANOS LTDAPublished identifier cross-referenceSource-attributed relationshipBASF POLIURETANOS LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF POLIURETANOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF POLIURETANOS LTDACurrent status not suppliedFrom: 1977-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF POLIURETANOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF POLIURETANOS LTDACurrent status not suppliedFrom: 1992-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF POLIURETANOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF POLIURETANOS LTDACurrent status not suppliedFrom: 2009-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO VIZOSO SANSANORegistered corporate role inSource-attributed relationshipBASF POLIURETANOS LTDACurrent status not suppliedFrom: 2021-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MANFREDO DIETER RUBENSRegistered corporate role inSource-attributed relationshipBASF POLIURETANOS LTDACurrent status not suppliedFrom: 2018-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF POLIURETANOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF POLIURETANOS LTDACurrent status not suppliedFrom: 2001-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF POLIURETANOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF POLIURETANOS LTDACurrent status not suppliedFrom: 1999-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF POLIURETANOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF POLIURETANOS LTDACurrent status not suppliedFrom: 2022-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF POLIURETANOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF POLIURETANOS LTDACurrent status not suppliedFrom: 2022-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUS WUNSCHMANN LENZRegistered corporate role inSource-attributed relationshipBASF POLIURETANOS LTDACurrent status not suppliedFrom: 2023-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF POLIURETANOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedBASF Poliuretanos LtdaCurrent status not suppliedbr_rfb_cnpj_202610
BASF POLIURETANOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF POLIURETANOS LTDACurrent status not suppliedFrom: 1992-01-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF POLIURETANOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBASF POLIURETANOS LTDACurrent status not suppliedFrom: 2004-02-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BASF SARegistered corporate role inSource-attributed relationshipBASF POLIURETANOS LTDACurrent status not suppliedFrom: 1994-09-27
  • 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 intelligence51 loaded links · 32 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
40
32 visible
Loaded links
51
16 direct
Source datasets
2
in this network
Discovery candidates
32
explicitly marked, not discarded
BASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGSERGIO VIZOSO SANSANOORGMANFREDO DIETER RUBENSORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGCLAUS WUNSCHMANN LENZORGBASF Poliuretanos LtdaORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF SAORGANTONIO CARLOS MANSSOU…ORGBASF POLIURETANOS LTDA…ORGMEDAG INDUSTRIA DE SOL…ORGBASF PERFORMANCE POLYM…ORGAVENIDA PAPA JOAO XXII…ORGRUA DAVID KASITZKY 580…ORGRUA AUGUSTO SCARABOTO …ORGSERGIO VIZOSO SANSANO …ORGMANFREDO DIETER RUBENS…ORGAVENIDA JUSCELINO KUBI…ORGAVENIDA ANGELO DEMARCH…ORGRODOVIA BR-050 S/N KM …ORGRODOVIA BR 101 SUL 32…ORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORG
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.