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

AIR PRODUCTS BRASIL LTDA.

Direct relationships & discovery leads

44 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
44
Source-attributed rows
5
Unconfirmed leads
39
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
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2006-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2007-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2004-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAGDA ZANONA DA MATTARegistered corporate role inSource-attributed relationshipAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2022-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 1993-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2005-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 1993-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 1996-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL MONTAGNER SOARES SILVARegistered corporate role inSource-attributed relationshipAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2026-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2003-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO HENRIQUE FERNANDES BATISTARegistered corporate role inSource-attributed relationshipAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2024-01-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 1995-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS INTERNATIONAL LLCRegistered corporate role inSource-attributed relationshipAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 1973-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 1982-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 1973-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2026-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2006-03-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 1990-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2011-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 1996-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2007-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 1988-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2017-03-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 1993-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2011-01-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2002-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2012-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS HYDROGEN COMPANY, INC.Registered corporate role inSource-attributed relationshipAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 1973-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 1993-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2009-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2011-01-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2005-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2001-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2015-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 1997-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2001-02-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 1974-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 1996-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 1996-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2025-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 1997-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 1991-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2003-01-24
  • 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 intelligence94 loaded links · 48 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
92
32 visible
Loaded links
94
44 direct
Source datasets
2
in this network
Discovery candidates
48
explicitly marked, not discarded
AIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGMAGDA ZANONA DA MATTAORGAIR PRODUCTSORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGRAFAEL MONTAGNER SOARE…ORGAIR PRODUCTS BRASIL LT…ORGPEDRO HENRIQUE FERNAND…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS INTERNATI…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LTDAORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS HYDROGEN …ORGAIR PRODUCTSORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…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.