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

INDUSTRIAS ZILLO LTDA

Direct relationships & discovery leads

22 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
22
Source-attributed rows
3
Unconfirmed leads
19
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
INDUSTRIAS ZILLO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1972-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INDUSTRIAS ZILLO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1978-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARMEM TONANNIRegistered corporate role inSource-attributed relationshipINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1990-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INDUSTRIAS ZILLO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1985-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INDUSTRIAS ZILLO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1987-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO JOSE ZILLORegistered corporate role inSource-attributed relationshipINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1990-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INDUSTRIAS ZILLO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1990-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INDUSTRIAS ZILLO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1974-02-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INDUSTRIAS ZILLO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1985-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INDUSTRIAS ZILLO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1986-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INDUSTRIAS ZILLO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1972-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INDUSTRIAS ZILLO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1988-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INDUSTRIAS ZILLO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1979-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ZILLOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1982-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MIGUEL ZILLORegistered corporate role inSource-attributed relationshipINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1990-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INDUSTRIAS ZILLO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1988-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INDUSTRIAS ZILLO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1986-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INDUSTRIAS ZILLO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1985-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INDUSTRIAS ZILLO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1972-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INDUSTRIAS ZILLO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1973-03-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INDUSTRIAS ZILLO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1988-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INDUSTRIAS ZILLO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedINDUSTRIAS ZILLO LTDACurrent status not suppliedFrom: 1971-02-05
  • 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 intelligence44 loaded links · 22 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
45
32 visible
Loaded links
44
22 direct
Source datasets
1
in this network
Discovery candidates
22
explicitly marked, not discarded
INDUSTRIAS ZILLO LTDAORGINDUSTRIAS ZILLO LTDAORGINDUSTRIAS ZILLO LTDAORGCARMEM TONANNIORGINDUSTRIAS ZILLO LTDAORGINDUSTRIAS ZILLO LTDAORGANTONIO JOSE ZILLOORGINDUSTRIAS ZILLO LTDAORGINDUSTRIAS ZILLO LTDAORGINDUSTRIAS ZILLO LTDAORGINDUSTRIAS ZILLO LTDAORGINDUSTRIAS ZILLO LTDAORGINDUSTRIAS ZILLO LTDAORGINDUSTRIAS ZILLO LTDAORGZILLOORGMIGUEL ZILLOORGINDUSTRIAS ZILLO LTDAORGINDUSTRIAS ZILLO LTDAORGINDUSTRIAS ZILLO LTDAORGINDUSTRIAS ZILLO LTDAORGINDUSTRIAS ZILLO LTDAORGINDUSTRIAS ZILLO LTDAORGINDUSTRIAS ZILLO LTDAORGRUA COMENDADOR JOSE ZI…ORGLOC DISTRITO INDUSTRI…ORGCARMEM TONANNI — possi…ORGDISTRITO INDUSTRIAL SN…ORGAVENIDA PAUZANES 744 …ORGANTONIO JOSE ZILLO — p…ORGRODOVIA BR 70 SN 7883…ORGRODOVIA SP 255 SN KM 3…ORGRUA PRINCESA ISABEL SN…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.