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

SERMIX GESTAO DE ATIVOS LTDA.

Direct relationships & discovery leads

16 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
16
Source-attributed rows
7
Unconfirmed leads
9
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
SERMIX GESTAO DE ATIVOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERMIX GESTAO DE ATIVOS LTDA.Current status not suppliedFrom: 1987-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERMIX GESTAO DE ATIVOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERMIX GESTAO DE ATIVOS LTDA.Current status not suppliedFrom: 1987-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO ANTONIO PINHEIRO RIBEIRORegistered corporate role inSource-attributed relationshipSERMIX GESTAO DE ATIVOS LTDA.Current status not suppliedFrom: 2019-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERMIX GESTAO DE ATIVOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERMIX GESTAO DE ATIVOS LTDA.Current status not suppliedFrom: 1987-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NILTON RIBERA PEREZRegistered corporate role inSource-attributed relationshipSERMIX GESTAO DE ATIVOS LTDA.Current status not suppliedFrom: 2019-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERMIX GESTAO DE ATIVOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERMIX GESTAO DE ATIVOS LTDA.Current status not suppliedFrom: 1985-06-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DOMINGO ALEJANDRO LASTRARegistered corporate role inSource-attributed relationshipSERMIX GESTAO DE ATIVOS LTDA.Current status not suppliedFrom: 2019-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERMIX GESTAO DE ATIVOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERMIX GESTAO DE ATIVOS LTDA.Current status not suppliedFrom: 1987-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PATRICIA ULIANRegistered corporate role inSource-attributed relationshipSERMIX GESTAO DE ATIVOS LTDA.Current status not suppliedFrom: 2019-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADM DO BRASIL LTDARegistered corporate role inSource-attributed relationshipSERMIX GESTAO DE ATIVOS LTDA.Current status not suppliedFrom: 2019-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEOVIA NUTRICAO E SAUDE ANIMAL LTDA.Registered corporate role inSource-attributed relationshipSERMIX GESTAO DE ATIVOS LTDA.Current status not suppliedFrom: 2019-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERMIX GESTAO DE ATIVOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERMIX GESTAO DE ATIVOS LTDA.Current status not suppliedFrom: 1987-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERMIX GESTAO DE ATIVOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERMIX GESTAO DE ATIVOS LTDA.Current status not suppliedFrom: 1987-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERMIX GESTAO DE ATIVOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERMIX GESTAO DE ATIVOS LTDA.Current status not suppliedFrom: 1976-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERMIX GESTAO DE ATIVOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERMIX GESTAO DE ATIVOS LTDA.Current status not suppliedFrom: 1987-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO KENJI AOYAGIRegistered corporate role inSource-attributed relationshipSERMIX GESTAO DE ATIVOS LTDA.Current status not suppliedFrom: 2019-04-23
  • 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 intelligence37 loaded links · 19 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
38
32 visible
Loaded links
37
16 direct
Source datasets
1
in this network
Discovery candidates
19
explicitly marked, not discarded
SERMIX GESTAO DE ATIVO…ORGSERMIX GESTAO DE ATIVO…ORGSERMIX GESTAO DE ATIVO…ORGMARCO ANTONIO PINHEIRO…ORGSERMIX GESTAO DE ATIVO…ORGNILTON RIBERA PEREZORGSERMIX GESTAO DE ATIVO…ORGDOMINGO ALEJANDRO LASTRAORGSERMIX GESTAO DE ATIVO…ORGPATRICIA ULIANORGADM DO BRASIL LTDAORGNEOVIA NUTRICAO E SAUD…ORGSERMIX GESTAO DE ATIVO…ORGSERMIX GESTAO DE ATIVO…ORGSERMIX GESTAO DE ATIVO…ORGSERMIX GESTAO DE ATIVO…ORGMARCELO KENJI AOYAGIORGLOC 2 VIA ACESSO ROD …ORGRODOVIA DO CAFE BR 376…ORGMARCO ANTONIO PINHEIRO…ORGAVENIDA ROTARY 1781 SA…ORGNILTON RIBERA PEREZ — …ORGETR DE COMPORTA 29 SA…ORGDOMINGO ALEJANDRO LAST…ORGPRQ INDUSTRIAL TRIAGE…ORGPATRICIA ULIAN — possi…ORGADM DO BRASIL LTDAORGADM DO BRASIL LTDAORGADM DO BRASIL LTDA — p…ORGAdm Do BrasilORGMARCO ANTONIO PINHEIRO…ORGNEOVIA NUTRICAO E SAUD…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.