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

PRODUTOS QUIMICOS MAKAY LTDA

Direct relationships & discovery leads

9 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
9
Source-attributed rows
8
Unconfirmed leads
1
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
PRODUTOS QUIMICOS MAKAY LTDAPublished identifier cross-referenceSource-attributed relationshipPRODUTOS QUIMICOS MAKAY LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRODUTOS QUIMICOS MAKAY LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPRODUTOS QUIMICOS MAKAY LTDACurrent status not suppliedFrom: 1975-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAQUIM MIRO NETORegistered corporate role inSource-attributed relationshipPRODUTOS QUIMICOS MAKAY LTDACurrent status not suppliedFrom: 1991-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOLVAY CHEMICALS AND PLASTICS HOLDING BVRegistered corporate role inSource-attributed relationshipPRODUTOS QUIMICOS MAKAY LTDACurrent status not suppliedFrom: 2015-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO FRANCISCO TREVIA SCHIRCHRegistered corporate role inSource-attributed relationshipPRODUTOS QUIMICOS MAKAY LTDACurrent status not suppliedFrom: 2019-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONSULTIM - CONSULTORIA E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipPRODUTOS QUIMICOS MAKAY LTDACurrent status not suppliedFrom: 2024-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAGARANA CONSULTORIA E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipPRODUTOS QUIMICOS MAKAY LTDACurrent status not suppliedFrom: 2025-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THAIS COIMBRA DE MAKAYRegistered corporate role inSource-attributed relationshipPRODUTOS QUIMICOS MAKAY LTDACurrent status not suppliedFrom: 2016-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THANIM PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipPRODUTOS QUIMICOS MAKAY LTDACurrent status not suppliedFrom: 2005-09-20
  • 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 intelligence26 loaded links · 12 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
27
27 visible
Loaded links
26
9 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
PRODUTOS QUIMICOS MAKA…ORGPRODUTOS QUIMICOS MAKA…ORGPRODUTOS QUIMICOS MAKA…ORGJOAQUIM MIRO NETOORGSOLVAY CHEMICALS AND P…ORGPAULO FRANCISCO TREVIA…ORGCONSULTIM - CONSULTORI…ORGSAGARANA CONSULTORIA E…ORGTHAIS COIMBRA DE MAKAYORGTHANIM PARTICIPACOES L…ORGPEROXIDOS DO BRASIL LTDAORGJOAQUIM MIRO NETOORGRUA JOAO LUNARDELLI 13…ORGJOAQUIM MIRO NETO — po…ORGSOLVAY CHEMICALS AND P…ORGSOLVAY CHEMICALS AND P…ORG荷蘭商Solvay Chemicals an…ORGSOLVAY CHEMICALS AND P…ORGDANIELA RATTIS MANIQUEORGPAULO FRANCISCO TREVIA…ORGCONSULTIM - CONSULTORI…ORGJOAQUIM MIRO NETOORGSAGARANA CONSULTORIA E…ORGALMOS ANDRAS MAKRAYORGTHAIS COIMBRA DE MAKAY…ORGTHANIM PARTICIPACOES L…ORGTHAIS COIMBRA DE MAKAYORG
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.