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

COMAU DO BRASIL AUTOMACAO E SERVICOS INDUSTRIAIS LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
3
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
COMAU DO BRASIL AUTOMACAO E SERVICOS INDUSTRIAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMAU DO BRASIL AUTOMACAO E SERVICOS INDUSTRIAIS LTDACurrent status not suppliedFrom: 2022-02-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMAU DO BRASIL AUTOMACAO E SERVICOS INDUSTRIAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMAU DO BRASIL AUTOMACAO E SERVICOS INDUSTRIAIS LTDACurrent status not suppliedFrom: 2021-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMAU DO BRASIL AUTOMACAO E SERVICOS INDUSTRIAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMAU DO BRASIL AUTOMACAO E SERVICOS INDUSTRIAIS LTDACurrent status not suppliedFrom: 2021-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMAU DO BRASIL AUTOMACAO E SERVICOS INDUSTRIAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMAU DO BRASIL AUTOMACAO E SERVICOS INDUSTRIAIS LTDACurrent status not suppliedFrom: 2021-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMAU DO BRASIL AUTOMACAO E SERVICOS INDUSTRIAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMAU DO BRASIL AUTOMACAO E SERVICOS INDUSTRIAIS LTDACurrent status not suppliedFrom: 2021-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMAU S.P.A.Registered corporate role inSource-attributed relationshipCOMAU DO BRASIL AUTOMACAO E SERVICOS INDUSTRIAIS LTDACurrent status not suppliedFrom: 2021-10-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMAU DO BRASIL AUTOMACAO E SERVICOS INDUSTRIAIS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedCOMAU DO BRASIL AUTOMAÇÃO E SERVIÇOS INDUSTRIAIS LTDACurrent status not suppliedbr_rfb_cnpj_202610
COMAU DO BRASIL AUTOMACAO E SERVICOS INDUSTRIAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMAU DO BRASIL AUTOMACAO E SERVICOS INDUSTRIAIS LTDACurrent status not suppliedFrom: 2021-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDILBERTO TOM BACK PEREIRA DE SOUZA JUNIORRegistered corporate role inSource-attributed relationshipCOMAU DO BRASIL AUTOMACAO E SERVICOS INDUSTRIAIS LTDACurrent status not suppliedFrom: 2023-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LAERTE SCARPITTARegistered corporate role inSource-attributed relationshipCOMAU DO BRASIL AUTOMACAO E SERVICOS INDUSTRIAIS LTDACurrent status not suppliedFrom: 2021-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMAU DO BRASIL AUTOMACAO E SERVICOS INDUSTRIAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMAU DO BRASIL AUTOMACAO E SERVICOS INDUSTRIAIS LTDACurrent status not suppliedFrom: 2021-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence32 loaded links · 20 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
25
25 visible
Loaded links
32
11 direct
Source datasets
2
in this network
Discovery candidates
20
explicitly marked, not discarded
COMAU DO BRASIL AUTOMA…ORGCOMAU DO BRASIL AUTOMA…ORGCOMAU DO BRASIL AUTOMA…ORGCOMAU DO BRASIL AUTOMA…ORGCOMAU DO BRASIL AUTOMA…ORGCOMAU DO BRASIL AUTOMA…ORGCOMAU S.P.A.ORGCOMAU DO BRASIL AUTOMA…ORGCOMAU DO BRASIL AUTOMA…ORGEDILBERTO TOM BACK PER…ORGLAERTE SCARPITTAORGCOMAU DO BRASIL AUTOMA…ORGRUA EDVINO ANTONIO DEB…ORGRODOVIA PE 075 114-A …ORGAVENIDA CONTORNO 1200 …ORGAVENIDA ELY CORREA 180…ORGAVENIDA MANOEL DA NOBR…ORGCOMAU S.P.A.ORGCOMAU S.P.A.ORGLAERTE SCARPITTAORGStellantisORGAVENIDA CONTORNO 3455 …ORGEDILBERTO TOM BACK PER…ORGLAERTE SCARPITTA — pos…ORGAVENIDA ALEXANDRE DE G…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.