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

SPQ INVESTIMENTOS E PARTICIPACOES LTDA.

Direct relationships & discovery leads

45 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
45
Source-attributed rows
7
Unconfirmed leads
38
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
ARMANDO GUEDES COELHORegistered corporate role inSource-attributed relationshipSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2003-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2001-02-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPP-NEMOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1995-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUZANO HOLDING S.A.Registered corporate role inSource-attributed relationshipSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2006-02-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO PINHEIRO NOGUEIRA BATISTARegistered corporate role inSource-attributed relationshipSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2003-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1983-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1982-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1981-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1981-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1983-04-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1989-08-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO ARTHUR FERREIRA ALVESRegistered corporate role inSource-attributed relationshipSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2003-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1981-11-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1981-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1981-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1981-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1984-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1981-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1981-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1981-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1982-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1988-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1994-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1983-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1983-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1981-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1982-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1996-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1991-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO EDUARDO DE PIERI SPINARegistered corporate role inSource-attributed relationshipSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2003-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1981-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1981-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPP NEMOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1995-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1981-11-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1988-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1981-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1988-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPP NEMOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1995-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2000-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRASKEM PETROQUIMICA LTDARegistered corporate role inSource-attributed relationshipSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2001-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1988-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAVID FEFFERRegistered corporate role inSource-attributed relationshipSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1998-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1981-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 2000-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SPQ INVESTIMENTOS E PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSPQ INVESTIMENTOS E PARTICIPACOES LTDA.Current status not suppliedFrom: 1981-11-06
  • 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 intelligence89 loaded links · 42 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
90
32 visible
Loaded links
89
45 direct
Source datasets
1
in this network
Discovery candidates
42
explicitly marked, not discarded
SPQ INVESTIMENTOS E PA…ORGARMANDO GUEDES COELHOORGSPQ INVESTIMENTOS E PA…ORGSPP-NEMOORGSUZANO HOLDING S.A.ORGJOAO PINHEIRO NOGUEIRA…ORGSPQ INVESTIMENTOS E PA…ORGSPQ INVESTIMENTOS E PA…ORGSPQ INVESTIMENTOS E PA…ORGSPQ INVESTIMENTOS E PA…ORGSPQ INVESTIMENTOS E PA…ORGSPQ INVESTIMENTOS E PA…ORGSERGIO ARTHUR FERREIRA…ORGSPQ INVESTIMENTOS E PA…ORGSPQ INVESTIMENTOS E PA…ORGSPQ INVESTIMENTOS E PA…ORGSPQ INVESTIMENTOS E PA…ORGSPQ INVESTIMENTOS E PA…ORGSPQ INVESTIMENTOS E PA…ORGSPQ INVESTIMENTOS E PA…ORGSPQ INVESTIMENTOS E PA…ORGSPQ INVESTIMENTOS E PA…ORGSPQ INVESTIMENTOS E PA…ORGSPQ INVESTIMENTOS E PA…ORGSPQ INVESTIMENTOS E PA…ORGSPQ INVESTIMENTOS E PA…ORGSPQ INVESTIMENTOS E PA…ORGSPQ INVESTIMENTOS E PA…ORGSPQ INVESTIMENTOS E PA…ORGSPQ INVESTIMENTOS E PA…ORGFABIO EDUARDO DE PIERI…ORGSPQ INVESTIMENTOS E PA…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.