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

GUERMAR FASHION S/A

Direct relationships & discovery leads

14 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
14
Source-attributed rows
7
Unconfirmed leads
7
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
GUERMAR FASHION S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUERMAR FASHION S/ACurrent status not suppliedFrom: 1990-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUERMAR LAVANDERIASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUERMAR FASHION S/ACurrent status not suppliedFrom: 1991-09-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSIEL GUERRARegistered corporate role inSource-attributed relationshipGUERMAR FASHION S/ACurrent status not suppliedFrom: 1998-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS GUERRARegistered corporate role inSource-attributed relationshipGUERMAR FASHION S/ACurrent status not suppliedFrom: 2006-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO GUERRARegistered corporate role inSource-attributed relationshipGUERMAR FASHION S/ACurrent status not suppliedFrom: 1998-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUERMAR FASHION S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUERMAR FASHION S/ACurrent status not suppliedFrom: 1996-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO GUERRARegistered corporate role inSource-attributed relationshipGUERMAR FASHION S/ACurrent status not suppliedFrom: 1998-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUERMAR FASHION S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUERMAR FASHION S/ACurrent status not suppliedFrom: 1990-01-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUERMAR FASHION & CIA. LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUERMAR FASHION S/ACurrent status not suppliedFrom: 1991-09-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MIRIAN GUERRA VALLORYRegistered corporate role inSource-attributed relationshipGUERMAR FASHION S/ACurrent status not suppliedFrom: 1998-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSIAS GUERRARegistered corporate role inSource-attributed relationshipGUERMAR FASHION S/ACurrent status not suppliedFrom: 1998-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRESIDIUMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUERMAR FASHION S/ACurrent status not suppliedFrom: 2002-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOEL GUERRARegistered corporate role inSource-attributed relationshipGUERMAR FASHION S/ACurrent status not suppliedFrom: 1998-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUERMAR FASHION & CIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGUERMAR FASHION S/ACurrent status not suppliedFrom: 1990-09-10
  • 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 intelligence29 loaded links · 15 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
14 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
GUERMAR FASHION S/AORGGUERMAR FASHION S/AORGGUERMAR LAVANDERIASORGJOSIEL GUERRAORGMARCOS GUERRAORGMARCELO GUERRAORGGUERMAR FASHION S/AORGRENATO GUERRAORGGUERMAR FASHION S/AORGGUERMAR FASHION & CIA.…ORGMIRIAN GUERRA VALLORYORGJOSIAS GUERRAORGPRESIDIUMORGJOEL GUERRAORGGUERMAR FASHION & CIA …ORGAVENIDA AMERICO BUAIZ …ORGRUA VICENTE GUERRA 129…ORGJOSIEL GUERRA — possib…ORGMarcos GuerraPERSONMARCOS GUERRA — possib…ORGMARCELO GUERRA — possi…ORGRUA GERALDO PEREIRA 62…ORGRENATO GUERRA — possib…ORGRUA VICENTE GUERRA 101…ORGAVENIDA GETULIO VARGAS…ORGMIRIAN GUERRA VALLORY …ORGJOSIAS GUERRA — possib…ORGAVENIDA CARIOCA 353 LO…ORGJOEL GUERRA — possible…ORGAVENIDA DAS AMERICAS …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.