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

SAINT-GOBAIN ABRASIVOS LTDA

Direct relationships & discovery leads

53 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
53
Source-attributed rows
6
Unconfirmed leads
47
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
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1987-11-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NORTON S/A INDUSTRIA E COMERCIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1995-03-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1997-04-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT GOBAIN ABRASIVOS BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 2000-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO BARRIOSRegistered corporate role inSource-attributed relationshipSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 2009-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1987-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1972-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1987-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAINReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1997-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAINReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 2000-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1989-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1983-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1984-02-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 2000-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 2000-07-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1990-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1975-11-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
S.P.A.F.I. SOCIETE DE PARTICIPATIONS FINANCIERES ET INDUSTRIELLESRegistered corporate role inSource-attributed relationshipSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1991-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1976-01-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1997-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1966-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 2000-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1987-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1976-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAINReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1997-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALTER ANTONIO LIMA SANTOSRegistered corporate role inSource-attributed relationshipSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 2009-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1984-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1994-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1999-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEIXO RAIA FALCIRegistered corporate role inSource-attributed relationshipSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 2009-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent 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
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1993-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1985-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAINReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 2000-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 2000-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1966-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NORTONReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1966-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1978-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1976-10-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL MAUAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 2005-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
STENIO RIBEIRO DE ALMEIDARegistered corporate role inSource-attributed relationshipSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 2009-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 2000-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN DO BRASIL PRODUTOS INDUSTRIAIS E PARA CONSTRUCAO LTDARegistered corporate role inSource-attributed relationshipSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 2008-07-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1966-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAINReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 2002-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1966-08-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1989-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 2004-07-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 2000-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1970-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 1989-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FILIAL MOGI GUACUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 2006-03-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAINT-GOBAIN ABRASIVOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAINT-GOBAIN ABRASIVOS LTDACurrent status not suppliedFrom: 2007-06-28
  • 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 intelligence100 loaded links · 48 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
100
32 visible
Loaded links
100
53 direct
Source datasets
1
in this network
Discovery candidates
48
explicitly marked, not discarded
SAINT-GOBAIN ABRASIVOS…ORGSAINT-GOBAIN ABRASIVOS…ORGNORTON S/A INDUSTRIA E…ORGSAINT-GOBAIN ABRASIVOS…ORGSAINT GOBAIN ABRASIVOS…ORGCARLOS ALBERTO BARRIOSORGSAINT-GOBAIN ABRASIVOS…ORGSAINT-GOBAIN ABRASIVOS…ORGSAINT-GOBAIN ABRASIVOS…ORGSAINT-GOBAINORGSAINT-GOBAINORGSAINT-GOBAIN ABRASIVOS…ORGSAINT-GOBAIN ABRASIVOS…ORGSAINT-GOBAIN ABRASIVOS…ORGSAINT-GOBAIN ABRASIVOS…ORGSAINT-GOBAIN ABRASIVOS…ORGSAINT-GOBAIN ABRASIVOS…ORGSAINT-GOBAIN ABRASIVOS…ORGS.P.A.F.I. SOCIETE DE …ORGSAINT-GOBAIN ABRASIVOS…ORGSAINT-GOBAIN ABRASIVOS…ORGSAINT-GOBAIN ABRASIVOS…ORGSAINT-GOBAIN ABRASIVOS…ORGSAINT-GOBAIN ABRASIVOS…ORGSAINT-GOBAIN ABRASIVOS…ORGSAINT-GOBAINORGVALTER ANTONIO LIMA SA…ORGSAINT-GOBAIN ABRASIVOS…ORGSAINT-GOBAIN ABRASIVOS…ORGSAINT-GOBAIN ABRASIVOS…ORGALEIXO RAIA FALCIORGSAINT-GOBAIN ABRASIVOS…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.