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

MASTER ELETRODOMESTICO LTDA

Relationships, source records & discovery leads

All 17 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 11 describe further network context, not direct relationships to this subject. 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.

Direct rows
6
Source-attributed rows
9
Unconfirmed leads
8
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
MASTER ELETRODOMESTICO LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipMASTER ELETRODOMESTICO LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MASTER ELETRODOMESTICO EIRELIReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedMASTER ELETRODOMESTICO LTDACurrent status not suppliedFrom: 2019-06-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MASTER ELETRODOMESTICO LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedMASTER ELETRODOMESTICO LTDACurrent status not suppliedFrom: 2023-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIRegistered corporate role inDirect to this recordSource-attributed relationshipMASTER ELETRODOMESTICO LTDACurrent status not suppliedFrom: 2025-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BAGATOLI COMERCIO DE REFRIGERACAO LTDARegistered corporate role inDirect to this recordSource-attributed relationshipMASTER ELETRODOMESTICO LTDACurrent status not suppliedFrom: 2025-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MASTER ELETRODOMESTICO LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipMaster Eletrodomestico LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BAGATOLI COMERCIO DE REFRIGERACAO LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipBAGATOLI COMERCIO DE REFRIGERACAO LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BAGATOLI COMERCIO DE REFRIGERACAO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedBAGATOLI COMERCIO DE REFRIGERACAO LTDA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIAdministradorFurther network contextDiscovery lead — unconfirmedBAGATOLI COMERCIO DE REFRIGERACAO LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDA APARECIDA VIEIRA FRITZENAdministradorFurther network contextDiscovery lead — unconfirmedMASTER ELETRODOMESTICO LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MASTER ELETRODOMESTICO EIRELIRegistered addressFurther network contextSource-attributed relationshipRODOVIA GOVERNADOR MARIO COVAS S/N GALPAO01 PAVMTO01 BLOCO 01 - MODULO 02 BOX 04 29157100 ES 5625Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedALDIVAR BAGATOLI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MASTER ELETRODOMESTICO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMaster Eletrodomestico LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MASTER ELETRODOMESTICO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMaster Eletrodomestico LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MASTER ELETRODOMESTICO LTDARegistered addressFurther network contextSource-attributed relationshipRUA ARTHUR WEISE 502 LOTE 69 SALA 02 89032290 SC 8047Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MASTER ELETRODOMESTICO EIRELIPublished identifier cross-referenceFurther network contextSource-attributed relationshipMaster Eletrodomestico LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MASTER ELETRODOMESTICO LTDARegistered corporate role inFurther network contextSource-attributed relationshipSUPERAR LTDACurrent status not suppliedFrom: 2024-06-27
  • 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 intelligence17 loaded links · 8 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
15
15 visible
Loaded links
17
6 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
MASTER ELETRODOMESTICO…ORGMASTER ELETRODOMESTICO…ORGMASTER ELETRODOMESTICO…ORGMASTER ELETRODOMESTICO…ORGALDIVAR BAGATOLIORGBAGATOLI COMERCIO DE R…ORGMaster Eletrodomestico…ORGFERNANDA APARECIDA VIE…ORGSUPERAR LTDAORGRODOVIA GOVERNADOR MAR…ORGRUA ARTHUR WEISE 502 L…ORGALDIVAR BAGATOLI — pos…ORGBAGATOLI COMERCIO DE R…ORGBAGATOLI COMERCIO DE R…ORGALDIVAR BAGATOLIORG
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.

2 returned paths
1
Ranking priority 84/100minimum imported score 100/100 · not a probabilityincomplete datesdirect relationship
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MASTER ELETRODOMESTICO LTDA
Company
Published identifier cross-reference
Master Eletrodomestico Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
2
Ranking priority 48/100minimum imported score 100/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MASTER ELETRODOMESTICO LTDA
Company
Published identifier cross-reference
MASTER ELETRODOMESTICO LTDA
RegistryOrganizationRecord
Registered corporate role in
SUPERAR LTDA
Company
Published identifier cross-reference
Superar Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.