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

FPT INDUSTRIAL BRASIL LTDA.

Direct relationships & discovery leads

12 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
12
Source-attributed rows
7
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
ALEXANDRE DE FIGUEIREDO XAVIERRegistered corporate role inSource-attributed relationshipFPT INDUSTRIAL BRASIL LTDA.Current status not suppliedFrom: 2021-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FPT INDUSTRIAL S.P.A.Registered corporate role inSource-attributed relationshipFPT INDUSTRIAL BRASIL LTDA.Current status not suppliedFrom: 2021-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIO ALEXANDRE QUERICHELLIRegistered corporate role inSource-attributed relationshipFPT INDUSTRIAL BRASIL LTDA.Current status not suppliedFrom: 2022-02-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FPT INDUSTRIAL NOVA LIMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFPT INDUSTRIAL BRASIL LTDA.Current status not suppliedFrom: 2021-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FPT INDUSTRIAL SETE LAGOASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFPT INDUSTRIAL BRASIL LTDA.Current status not suppliedFrom: 2021-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BERNARDO SILVIANO BRANDAO DE ASSIS PEREIRARegistered corporate role inSource-attributed relationshipFPT INDUSTRIAL BRASIL LTDA.Current status not suppliedFrom: 2026-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FPT INDUSTRIAL BETIM.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFPT INDUSTRIAL BRASIL LTDA.Current status not suppliedFrom: 2021-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FPT INDUSTRIAL BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedFPT INDUSTRIAL BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
CARLOS ALBERTO VIANNA TAVARESRegistered corporate role inSource-attributed relationshipFPT INDUSTRIAL BRASIL LTDA.Current status not suppliedFrom: 2024-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVECO GROUP N.V.Registered corporate role inSource-attributed relationshipFPT INDUSTRIAL BRASIL LTDA.Current status not suppliedFrom: 2022-02-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABRIZIO SALVATICORegistered corporate role inSource-attributed relationshipFPT INDUSTRIAL BRASIL LTDA.Current status not suppliedFrom: 2023-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FPT INDUSTRIAL BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedFPT INDUSTRIAL BRASIL LTDA.Current status not suppliedFrom: 2021-02-18
  • 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 intelligence33 loaded links · 19 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
32
32 visible
Loaded links
33
12 direct
Source datasets
2
in this network
Discovery candidates
19
explicitly marked, not discarded
FPT INDUSTRIAL BRASIL …ORGALEXANDRE DE FIGUEIRED…ORGFPT INDUSTRIAL S.P.A.ORGMARCIO ALEXANDRE QUERI…ORGFPT INDUSTRIAL NOVA LIMAORGFPT INDUSTRIAL SETE LA…ORGBERNARDO SILVIANO BRAN…ORGFPT INDUSTRIAL BETIM.ORGFPT INDUSTRIAL BRASIL …ORGCARLOS ALBERTO VIANNA …ORGIVECO GROUP N.V.ORGFABRIZIO SALVATICOORGFPT INDUSTRIAL BRASIL …ORGALEXANDRE DE FIGUEIRED…ORGFPT INDUSTRIAL S.P.A.ORGADRIANA DE FARIA ARAUJ…ORGFPT INDUSTRIAL S.P.A.ORGMARCIO ALEXANDRE QUERI…ORGRUA GOMES DE CARVALHO …ORGRODOVIA MG-238 S/N KM …ORGBERNARDO SILVIANO BRAN…ORGAVENIDA CONTORNO 3455 …ORGExorORGIVECO GROUP N.V.ORGCARLOS ALBERTO VIANNA …ORGIVECO GROUP N.V.ORGIVECO GROUP N.V. — pos…ORGIveco Group N.V.ORGIveco Group N.V.ORGMARCIO ALEXANDRE QUERI…ORGFABRIZIO SALVATICO — p…ORGAVENIDA GENERAL DAVID …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.