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

MERCEDES-BENZ CARS & VANS BRASIL LTDA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
4
Unconfirmed leads
6
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
MERCEDES-BENZ CARS & VANS BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMERCEDES-BENZ CARS & VANS BRASIL LTDACurrent status not suppliedFrom: 2018-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCEDES-BENZ CAPITAL INVESTMENTS B.V.Registered corporate role inSource-attributed relationshipMERCEDES-BENZ CARS & VANS BRASIL LTDACurrent status not suppliedFrom: 2018-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCEDES-BENZ CARS & VANS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMERCEDES-BENZ CARS & VANS BRASIL LTDACurrent status not suppliedFrom: 2019-04-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO WOERNERRegistered corporate role inSource-attributed relationshipMERCEDES-BENZ CARS & VANS BRASIL LTDACurrent status not suppliedFrom: 2026-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCEDES-BENZ CARS & VANS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMERCEDES-BENZ CARS & VANS BRASIL LTDACurrent status not suppliedFrom: 2022-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCEDES-BENZ CARS & VANS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMERCEDES-BENZ CARS & VANS BRASIL LTDACurrent status not suppliedFrom: 2019-02-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCEDES-BENZ CARS & VANS BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMERCEDES-BENZ CARS & VANS BRASIL LTDACurrent status not suppliedFrom: 2018-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MERCEDES-BENZ CARS & VANS BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedMERCEDES-BENZ CARS & VANS BRASIL LTDACurrent status not suppliedbr_rfb_cnpj_202610
MERCEDES-BENZ VERMOGENS- UND BETEILIGUNGSGESELLSCHAFT MBHRegistered corporate role inSource-attributed relationshipMERCEDES-BENZ CARS & VANS BRASIL LTDACurrent status not suppliedFrom: 2018-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RONALD KONINGRegistered corporate role inSource-attributed relationshipMERCEDES-BENZ CARS & VANS BRASIL LTDACurrent status not suppliedFrom: 2024-10-11
  • 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 intelligence27 loaded links · 14 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
24
24 visible
Loaded links
27
10 direct
Source datasets
2
in this network
Discovery candidates
14
explicitly marked, not discarded
MERCEDES-BENZ CARS & V…ORGMERCEDES-BENZ CARS & V…ORGMERCEDES-BENZ CAPITAL …ORGMERCEDES-BENZ CARS & V…ORGMARCO WOERNERORGMERCEDES-BENZ CARS & V…ORGMERCEDES-BENZ CARS & V…ORGMERCEDES-BENZ CARS & V…ORGMERCEDES-BENZ CARS & V…ORGMERCEDES-BENZ VERMOGEN…ORGRONALD KONINGORGAVENIDA DO CAFE 277 AN…ORGMERCEDES-BENZ CAPITAL …ORG荷蘭商 Mercedes-Benz Capi…ORGTALES DESTROORGMercedes-Benz Capital …ORGRODOVIA GOVERNADOR MAR…ORGRODOVIA ANHANGUERA 146…ORGAVENIDA MERCEDES BENZ …ORGRODOVIA LUIZ OMETTO - …ORGMercedes-benz Group AgORGMERCEDES-BENZ VERMOGEN…ORGTALES DESTROORGMercedes-Benz Vermögen…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.