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

SIEMENS BRASIL LTDA

Direct relationships & discovery leads

16 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
16
Source-attributed rows
7
Unconfirmed leads
9
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
SIEMENS BRASIL LTDAPublished identifier cross-referenceSource-attributed relationshipSIEMENS BRASIL 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
SIEMENS BRASIL LTDAPublished identifier cross-referenceSource-attributed relationshipSIEMENS BRASIL 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
SIEMENS BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSiemens Brasil Ltda.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS BRASIL LTDACurrent status not suppliedFrom: 2019-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS FELIPE GATTO MOSQUERARegistered corporate role inSource-attributed relationshipSIEMENS BRASIL LTDACurrent status not suppliedFrom: 2019-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PABLO ROBERTO FAVARegistered corporate role inSource-attributed relationshipSIEMENS BRASIL LTDACurrent status not suppliedFrom: 2019-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS BRASIL LTDACurrent status not suppliedFrom: 2021-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LILIAN LEO PACHECO LIMARegistered corporate role inSource-attributed relationshipSIEMENS BRASIL LTDACurrent status not suppliedFrom: 2025-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS BRASIL LTDACurrent status not suppliedFrom: 2019-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS BRASIL LTDACurrent status not suppliedFrom: 2019-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS BRASIL LTDACurrent status not suppliedFrom: 2019-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS BRASIL LTDACurrent status not suppliedFrom: 2019-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILLIAM DE ALMEIDA PEREIRARegistered corporate role inSource-attributed relationshipSIEMENS BRASIL LTDACurrent status not suppliedFrom: 2023-03-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS BRASIL LTDACurrent status not suppliedFrom: 2019-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSIEMENS BRASIL LTDACurrent status not suppliedFrom: 2019-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS INTL.HOLDING BVRegistered corporate role inSource-attributed relationshipSIEMENS BRASIL LTDACurrent status not suppliedFrom: 2019-09-05
  • 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 intelligence49 loaded links · 29 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
38
32 visible
Loaded links
49
16 direct
Source datasets
2
in this network
Discovery candidates
29
explicitly marked, not discarded
SIEMENS BRASIL LTDAORGSIEMENS BRASIL LTDAORGSIEMENS BRASIL LTDAORGSiemens Brasil Ltda.ORGSIEMENS BRASIL LTDAORGLUIS FELIPE GATTO MOSQ…ORGPABLO ROBERTO FAVAORGSIEMENS BRASIL LTDAORGLILIAN LEO PACHECO LIMAORGSIEMENS BRASIL LTDAORGSIEMENS BRASIL LTDAORGSIEMENS BRASIL LTDAORGSIEMENS BRASIL LTDAORGWILLIAM DE ALMEIDA PER…ORGSIEMENS BRASIL LTDAORGSIEMENS BRASIL LTDAORGSIEMENS INTL.HOLDING BVORGSIEMENS BRASIL LTDA — …ORGLUIS FELIPE GATTO MOSQ…ORGSIEMENS PARTICIPACOES …ORGWOLFGANG LEONHARD BEITZORGIRIEL INDUSTRIA E COME…ORGSiemens Aktiengesellsc…ORGRUA GERSON BENEDITO DE…ORGLUIS FELIPE GATTO MOSQ…ORGPABLO ROBERTO FAVA — p…ORGAVENIDA ITAIPAVA 850 G…ORGLILIAN LEO PACHECO LIM…ORGRUA IMACULADA CONCEICA…ORGRUA GERSON BENEDITO DE…ORGAVENIDA DO CONTORNO 65…ORGAVENIDA MUTINGA 3800 …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.