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

ORSA CELULOSE, PAPEL E EMBALAGENS S.A.

Direct relationships & discovery leads

20 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
20
Source-attributed rows
3
Unconfirmed leads
17
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
PATRICK NAGEM NOGUEIRARegistered corporate role inSource-attributed relationshipORSA CELULOSE, PAPEL E EMBALAGENS S.A.Current status not suppliedFrom: 2005-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORSA CELULOSE, PAPEL E EMBALAGENS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORSA CELULOSE, PAPEL E EMBALAGENS S.A.Current status not suppliedFrom: 1999-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE MATO GROSSO DO SULReported establishment of CNPJ legal entityDiscovery lead — unconfirmedORSA CELULOSE, PAPEL E EMBALAGENS S.A.Current status not suppliedFrom: 2009-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA BARBARAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedORSA CELULOSE, PAPEL E EMBALAGENS S.A.Current status not suppliedFrom: 2008-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORSA CELULOSE, PAPEL E EMBALAGENS S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORSA CELULOSE, PAPEL E EMBALAGENS S.A.Current status not suppliedFrom: 1999-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORSA CELULOSE, PAPEL E EMBALAGENS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORSA CELULOSE, PAPEL E EMBALAGENS S.A.Current status not suppliedFrom: 1999-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA ROVEDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedORSA CELULOSE, PAPEL E EMBALAGENS S.A.Current status not suppliedFrom: 2003-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORSA CELULOSE, PAPEL E EMBALAGENS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORSA CELULOSE, PAPEL E EMBALAGENS S.A.Current status not suppliedFrom: 1999-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA RIO FRIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedORSA CELULOSE, PAPEL E EMBALAGENS S.A.Current status not suppliedFrom: 2002-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA IBITIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedORSA CELULOSE, PAPEL E EMBALAGENS S.A.Current status not suppliedFrom: 2006-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORSA CELULOSE, PAPEL E EMBALAGENS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORSA CELULOSE, PAPEL E EMBALAGENS S.A.Current status not suppliedFrom: 1967-02-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORSA CELULOSE, PAPEL E EMBALAGENS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORSA CELULOSE, PAPEL E EMBALAGENS S.A.Current status not suppliedFrom: 1966-07-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE FRANCISCO HENRIQUESRegistered corporate role inSource-attributed relationshipORSA CELULOSE, PAPEL E EMBALAGENS S.A.Current status not suppliedFrom: 1999-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORSA CELULOSE, PAPEL E EMBALAGENS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORSA CELULOSE, PAPEL E EMBALAGENS S.A.Current status not suppliedFrom: 1975-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORSA CELULOSE, PAPEL E EMBALAGENS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORSA CELULOSE, PAPEL E EMBALAGENS S.A.Current status not suppliedFrom: 2000-03-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORSA CELULOSEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedORSA CELULOSE, PAPEL E EMBALAGENS S.A.Current status not suppliedFrom: 2005-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO ANTONIO GARCIA AMOROSORegistered corporate role inSource-attributed relationshipORSA CELULOSE, PAPEL E EMBALAGENS S.A.Current status not suppliedFrom: 2006-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORSA CELULOSE, PAPEL E EMBALAGENS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORSA CELULOSE, PAPEL E EMBALAGENS S.A.Current status not suppliedFrom: 1999-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORSA CELULOSE, PAPEL E EMBALAGENS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORSA CELULOSE, PAPEL E EMBALAGENS S.A.Current status not suppliedFrom: 2002-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORSA CELULOSE, PAPEL E EMBALAGENS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORSA CELULOSE, PAPEL E EMBALAGENS S.A.Current status not suppliedFrom: 1999-02-22
  • 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 intelligence40 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
41
32 visible
Loaded links
40
20 direct
Source datasets
1
in this network
Discovery candidates
20
explicitly marked, not discarded
ORSA CELULOSE, PAPEL E…ORGPATRICK NAGEM NOGUEIRAORGORSA CELULOSE, PAPEL E…ORGUNIDADE MATO GROSSO DO…ORGFAZENDA SANTA BARBARAORGORSA CELULOSE, PAPEL E…ORGORSA CELULOSE, PAPEL E…ORGFAZENDA ROVEDAORGORSA CELULOSE, PAPEL E…ORGFAZENDA RIO FRIOORGFAZENDA IBITIORGORSA CELULOSE, PAPEL E…ORGORSA CELULOSE, PAPEL E…ORGJORGE FRANCISCO HENRIQ…ORGORSA CELULOSE, PAPEL E…ORGORSA CELULOSE, PAPEL E…ORGORSA CELULOSEORGSERGIO ANTONIO GARCIA …ORGORSA CELULOSE, PAPEL E…ORGORSA CELULOSE, PAPEL E…ORGORSA CELULOSE, PAPEL E…ORGPATRICK NAGEM NOGUEIRA…ORGRODOVIA LUIZ JOSE SGUA…ORGRODOVIA MS 395 KM 21 …ORGESTRADA MUNICIPAL DE R…ORGALAMEDA MAMORE 989 25 …ORGFAZENDA SAO ROQUE S/N …ORGFAZENDA ROVEDA S/N 18…ORGCATAS ALTAS S/N 18380…ORGFAZENDA RIO FRIO S/N …ORGFAZENDA IBITI S/N PART…ORGAVENIDA COM MARTINELLI…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.