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

DANISCO BRASIL LTDA

Direct relationships & discovery leads

25 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
25
Source-attributed rows
15
Unconfirmed leads
10
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
ELAINE SCARELLI DE OLIVEIRARegistered corporate role inSource-attributed relationshipDANISCO BRASIL LTDACurrent status not suppliedFrom: 2022-04-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANISCO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANISCO BRASIL LTDACurrent status not suppliedFrom: 2020-09-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANISCO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANISCO BRASIL LTDACurrent status not suppliedFrom: 2015-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POINTER SPECIALTY CHEMICALS, INC.Registered corporate role inSource-attributed relationshipDANISCO BRASIL LTDACurrent status not suppliedFrom: 2023-02-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEIA DE OLIVEIRA CAPUANORegistered corporate role inSource-attributed relationshipDANISCO BRASIL LTDACurrent status not suppliedFrom: 2026-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE CARPINETTI RODRIGUESRegistered corporate role inSource-attributed relationshipDANISCO BRASIL LTDACurrent status not suppliedFrom: 2026-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANISCO CHILE S.A.Registered corporate role inSource-attributed relationshipDANISCO BRASIL LTDACurrent status not suppliedFrom: 2022-04-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE DE CAMPOS BANNWARTRegistered corporate role inSource-attributed relationshipDANISCO BRASIL LTDACurrent status not suppliedFrom: 2026-09-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO YAO MING WANGRegistered corporate role inSource-attributed relationshipDANISCO BRASIL LTDACurrent status not suppliedFrom: 2026-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVELISE VIEIRARegistered corporate role inSource-attributed relationshipDANISCO BRASIL LTDACurrent status not suppliedFrom: 2026-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TATIANA FRATESCHI CIOCCIRegistered corporate role inSource-attributed relationshipDANISCO BRASIL LTDACurrent status not suppliedFrom: 2026-06-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANISCO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANISCO BRASIL LTDACurrent status not suppliedFrom: 2015-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTIANE TAVARES ENAUDRegistered corporate role inSource-attributed relationshipDANISCO BRASIL LTDACurrent status not suppliedFrom: 2022-04-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANISCO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANISCO BRASIL LTDACurrent status not suppliedFrom: 1997-01-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANISCO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANISCO BRASIL LTDACurrent status not suppliedFrom: 1975-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANISCO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANISCO BRASIL LTDACurrent status not suppliedFrom: 1994-02-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO EMILIO DIAZ TREJORegistered corporate role inSource-attributed relationshipDANISCO BRASIL LTDACurrent status not suppliedFrom: 2026-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANISCO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANISCO BRASIL LTDACurrent status not suppliedFrom: 2020-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANISCO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANISCO BRASIL LTDACurrent status not suppliedFrom: 2016-01-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOLAE LLCRegistered corporate role inSource-attributed relationshipDANISCO BRASIL LTDACurrent status not suppliedFrom: 2023-02-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARNALDO TIKAYOSHI SIGUEMOTORegistered corporate role inSource-attributed relationshipDANISCO BRASIL LTDACurrent status not suppliedFrom: 2019-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOLAE DO BRASIL HOLDINGS LTDA.Registered corporate role inSource-attributed relationshipDANISCO BRASIL LTDACurrent status not suppliedFrom: 2015-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERNATIONAL N&H DENMARK APSRegistered corporate role inSource-attributed relationshipDANISCO BRASIL LTDACurrent status not suppliedFrom: 2015-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANISCO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANISCO BRASIL LTDACurrent status not suppliedFrom: 1995-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANISCO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANISCO BRASIL LTDACurrent status not suppliedFrom: 2017-08-21
  • 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 intelligence53 loaded links · 23 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
54
32 visible
Loaded links
53
25 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
DANISCO BRASIL LTDAORGELAINE SCARELLI DE OLI…ORGDANISCO BRASIL LTDAORGDANISCO BRASIL LTDAORGPOINTER SPECIALTY CHEM…ORGLEIA DE OLIVEIRA CAPUANOORGFELIPE CARPINETTI RODR…ORGDANISCO CHILE S.A.ORGANDRE DE CAMPOS BANNWARTORGRICARDO YAO MING WANGORGIVELISE VIEIRAORGTATIANA FRATESCHI CIOCCIORGDANISCO BRASIL LTDAORGCRISTIANE TAVARES ENAUDORGDANISCO BRASIL LTDAORGDANISCO BRASIL LTDAORGDANISCO BRASIL LTDAORGEDUARDO EMILIO DIAZ TR…ORGDANISCO BRASIL LTDAORGDANISCO BRASIL LTDAORGSOLAE LLCORGARNALDO TIKAYOSHI SIGU…ORGSOLAE DO BRASIL HOLDIN…ORGINTERNATIONAL N&H DENM…ORGDANISCO BRASIL LTDAORGDANISCO BRASIL LTDAORGAVENIDA SYLVIO HONORIO…ORGRUA JOAO ANTONIO PREZO…ORGPOINTER SPECIALTY CHEM…ORGCRISTIANE TAVARES ENAUDORGLEIA DE OLIVEIRA CAPUA…ORGFELIPE CARPINETTI RODR…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.