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
ULTRAPAR PARTICIPACOES S/A
Direct relationships & discovery leads
30 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
- 30
- Source-attributed rows
- 27
- Unconfirmed leads
- 3
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| ULTRAPAR PARTICIPACOES S/A | Published identifier cross-referenceSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not supplied
|
| ULTRAPAR PARTICIPACOES S/A | Published identifier cross-referenceSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not supplied
|
| ULTRAPAR PARTICIPACOES S/A | Published identifier cross-referenceSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not supplied
|
| ULTRAPAR PARTICIPACOES S/A | Published identifier cross-referenceSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not supplied
|
| ULTRAPAR PARTICIPACOES S/A | Published identifier cross-referenceSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not supplied
|
| ULTRAPAR PARTICIPACOES S/A | Published identifier cross-referenceSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not supplied
|
| ULTRAPAR PARTICIPACOES S/A | Published identifier cross-referenceSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not supplied
|
| ULTRAPAR PARTICIPACOES S/A | Published identifier cross-referenceSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not supplied
|
| ULTRAPAR PARTICIPACOES S/A | Published identifier cross-referenceSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not supplied
|
| ULTRAPAR PARTICIPACOES S/A | Published identifier cross-referenceSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not supplied
|
| ULTRAPAR PARTICIPACOES S/A | Published identifier cross-referenceSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not supplied
|
| ULTRAPAR PARTICIPACOES S/A | Published identifier cross-referenceSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not supplied
|
| ULTRAPAR PARTICIPACOES S/A | Published identifier cross-referenceSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not supplied
|
| VANIA MARIA LIMA NEVES | Registered corporate role inSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not suppliedFrom: 2025-05-19
|
| RODRIGO DE ALMEIDA PIZZINATTO | Registered corporate role inSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not suppliedFrom: 2018-05-11
|
| FABIO VENTURELLI | Registered corporate role inSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not suppliedFrom: 2025-05-19
|
| JORGE MARQUES DE TOLEDO CAMARGO | Registered corporate role inSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not suppliedFrom: 2025-05-19
|
| JOSE MAURICIO PEREIRA COELHO | Registered corporate role inSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not suppliedFrom: 2025-05-19
|
| MANUELLA CARVALHO CAMPOS DE OLIVEIRA | Registered corporate role inSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not suppliedFrom: 2025-05-19
|
| MARCELO FARIA DE LIMA | Registered corporate role inSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not suppliedFrom: 2025-05-19
|
| MARINA GUIMARAES MOREIRA MASCARENHAS | Registered corporate role inSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not suppliedFrom: 2025-05-19
|
| PETER PAUL LORENCO ESTERMANN | Registered corporate role inSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not suppliedFrom: 2025-05-19
|
| MARCOS MARINHO LUTZ | Registered corporate role inSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not suppliedFrom: 2023-06-26
|
| ULTRAPAR PARTICIPACOES S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ULTRAPAR PARTICIPACOES S/A | Current status not suppliedFrom: 2020-09-18
|
| ULTRAPAR PARTICIPACOES S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ULTRAPAR PARTICIPACOES S/A | Current status not suppliedFrom: 2019-09-04
|
| ULTRAPAR PARTICIPACOES S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | ULTRAPAR PARTICIPACOES S/A | Current status not suppliedFrom: 1953-12-11
|
| FLAVIA BUARQUE DE ALMEIDA | Registered corporate role inSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not suppliedFrom: 2025-05-19
|
| ALEXANDRE MENDES PALHARES | Registered corporate role inSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not suppliedFrom: 2025-05-19
|
| FRANCISCO DE SA NETO | Registered corporate role inSource-attributed relationship | ULTRAPAR PARTICIPACOES S/A | Current status not suppliedFrom: 2025-05-19
|
| ULTRAPAR PARTICIPACOES S/A | Published identifier cross-referenceSource-attributed relationship | Ultrapar Participações | Current status not supplied
|
Network intelligence80 loaded links · 36 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
66
32 visible
Loaded links
80
30 direct
Source datasets
1
in this network
Discovery candidates
36
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.