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

GE CELMA LTDA.

Direct relationships & discovery leads

13 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
13
Source-attributed rows
8
Unconfirmed leads
5
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
JOSE LUCIO DE FRANCO NETORegistered corporate role inSource-attributed relationshipGE CELMA LTDA.Current status not suppliedFrom: 2026-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO CESAR TALONRegistered corporate role inSource-attributed relationshipGE CELMA LTDA.Current status not suppliedFrom: 2007-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GE CELMA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGE CELMA LTDA.Current status not suppliedFrom: 2010-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO PEREIRA VIDALRegistered corporate role inSource-attributed relationshipGE CELMA LTDA.Current status not suppliedFrom: 2022-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GE CELMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGE CELMA LTDA.Current status not suppliedFrom: 2009-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KARINA CLOSE D ANGELO DE CARVALHORegistered corporate role inSource-attributed relationshipGE CELMA LTDA.Current status not suppliedFrom: 2024-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GE AVIATION NETHERLANDS B.V.Registered corporate role inSource-attributed relationshipGE CELMA LTDA.Current status not suppliedFrom: 2022-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GE CELMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGE CELMA LTDA.Current status not suppliedFrom: 1973-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GE BRAZIL HOLDING LIMITEDRegistered corporate role inSource-attributed relationshipGE CELMA LTDA.Current status not suppliedFrom: 2010-12-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GE CELMA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGE CELMA LTDA.Current status not suppliedFrom: 1995-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMANDO DA AERONAUTICARegistered corporate role inSource-attributed relationshipGE CELMA LTDA.Current status not suppliedFrom: 2002-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GE CELMA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGE CELMA LTDA.Current status not suppliedFrom: 2015-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO SOARES WILDBERGERRegistered corporate role inSource-attributed relationshipGE CELMA LTDA.Current status not suppliedFrom: 2010-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence28 loaded links · 12 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
29
29 visible
Loaded links
28
13 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
GE CELMA LTDA.ORGJOSE LUCIO DE FRANCO N…ORGJULIO CESAR TALONORGGE CELMA LTDA.ORGRENATO PEREIRA VIDALORGGE CELMAORGKARINA CLOSE D ANGELO …ORGGE AVIATION NETHERLAND…ORGGE CELMAORGGE BRAZIL HOLDING LIMI…ORGGE CELMA LTDA.ORGCOMANDO DA AERONAUTICAORGGE CELMA LTDA.ORGEDUARDO SOARES WILDBER…ORGJULIO CESAR TALON — po…ORGRUA LUIZ WINTER 381 …ORGESTRADA DAS CANARIAS 1…ORGGE AVIATION NETHERLAND…ORGGE AVIATION NETHERLAND…ORGJULIO CESAR TALONORGRUA ALICE HERVE 356 2…ORGGE BRAZIL HOLDING LIMI…ORGJULIO CESAR TALONORGGE BRAZIL HOLDING LIMI…ORGGE BRAZIL HOLDING LIMI…ORGRUA CACAPAVA 49 CJ 37 …ORGCOMANDO DA AERONAUTICA…ORGCLAUCO FERNANDO VIEIRA…ORGRODOVIA BR 393 0 KM …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.