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

BLACK ZONE TRADE LTDA

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
2
Unconfirmed leads
21
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
BLACK ZONE TRADE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2024-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACK ZONE TRADE ROCHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2025-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACK ZONE SANTO ANTONIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2025-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACK ZONE TRADE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2021-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACK ZONEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2022-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACK ZONE TRADE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2022-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACK ZONE TRADE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2021-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACK ZONEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2023-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACK ZONE CELSO GARCIA 4145Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2025-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACK ZONE ROMANO CORIOLANOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2025-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACK ZONE TRADE PAIMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2025-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACK ZONE TRADE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2023-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACK ZONEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2023-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACK ZONE TRADE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2023-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACK ZONE TRADE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2021-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACK ZONE BARATA RIBEIROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2025-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACK ZONEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2022-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACK ZONEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2022-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO CESAR DA SILVARegistered corporate role inSource-attributed relationshipBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2021-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACK ZONE TRADE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2021-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BZ VENTURES HOLDING LTDARegistered corporate role inSource-attributed relationshipBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2026-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACK ZONEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2018-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BLACK ZONEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBLACK ZONE TRADE LTDACurrent status not suppliedFrom: 2022-03-10
  • 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 intelligence49 loaded links · 25 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
50
32 visible
Loaded links
49
23 direct
Source datasets
1
in this network
Discovery candidates
25
explicitly marked, not discarded
BLACK ZONE TRADE LTDAORGBLACK ZONE TRADE LTDAORGBLACK ZONE TRADE ROCHAORGBLACK ZONE SANTO ANTONIOORGBLACK ZONE TRADE LTDAORGBLACK ZONEORGBLACK ZONE TRADE LTDAORGBLACK ZONE TRADE LTDAORGBLACK ZONEORGBLACK ZONE CELSO GARCI…ORGBLACK ZONE ROMANO CORI…ORGBLACK ZONE TRADE PAIMORGBLACK ZONE TRADE LTDAORGBLACK ZONEORGBLACK ZONE TRADE LTDAORGBLACK ZONE TRADE LTDAORGBLACK ZONE BARATA RIBE…ORGBLACK ZONEORGBLACK ZONEORGPAULO CESAR DA SILVAORGBLACK ZONE TRADE LTDAORGBZ VENTURES HOLDING LTDAORGBLACK ZONEORGBLACK ZONEORGRUA DA CONSOLACAO 327 …ORGRUA ROCHA 15 LOJA LOJ…ORGRUA STO ANTONIO 466 LO…ORGRUA BENTO FREITAS 181 …ORGRUA FERNANDO DE ALBUQU…ORGRUA TUIUTI 2147 CONJ …ORGAVENIDA ANGELICA 110 …ORGRUA FRANCISCA MIQUELIN…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.