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

PEROXIDOS DO BRASIL LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
5
Unconfirmed leads
8
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
PAULO FRANCISCO TREVIA SCHIRCHRegistered corporate role inSource-attributed relationshipPEROXIDOS DO BRASIL LTDACurrent status not suppliedFrom: 2024-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEROXIDOS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPEROXIDOS DO BRASIL LTDACurrent status not suppliedFrom: 1986-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEROXIDOS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPEROXIDOS DO BRASIL LTDACurrent status not suppliedFrom: 2023-11-27
  • 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 relationshipPEROXIDOS DO BRASIL 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
PEROXIDOS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPEROXIDOS DO BRASIL LTDACurrent status not suppliedFrom: 2026-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEROXIDOS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPEROXIDOS DO BRASIL LTDACurrent status not suppliedFrom: 1972-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRODUTOS QUIMICOS MAKAY LTDARegistered corporate role inSource-attributed relationshipPEROXIDOS DO BRASIL LTDACurrent status not suppliedFrom: 1975-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIELA RATTIS MANIQUERegistered corporate role inSource-attributed relationshipPEROXIDOS DO BRASIL LTDACurrent status not suppliedFrom: 2025-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEROXIDOS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPEROXIDOS DO BRASIL LTDACurrent status not suppliedFrom: 1970-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEROXIDOS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPEROXIDOS DO BRASIL LTDACurrent status not suppliedFrom: 1985-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEROXIDOS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPEROXIDOS DO BRASIL LTDACurrent status not suppliedFrom: 2016-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME FARIA SILVARegistered corporate role inSource-attributed relationshipPEROXIDOS DO BRASIL LTDACurrent status not suppliedFrom: 2023-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEROXIDOS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPEROXIDOS DO BRASIL LTDACurrent status not suppliedFrom: 1970-01-29
  • 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 intelligence30 loaded links · 15 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
31
31 visible
Loaded links
30
13 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
PEROXIDOS DO BRASIL LTDAORGPAULO FRANCISCO TREVIA…ORGPEROXIDOS DO BRASIL LTDAORGPEROXIDOS DO BRASIL LTDAORGSOLVAY CHEMICALS AND P…ORGPEROXIDOS DO BRASIL LTDAORGPEROXIDOS DO BRASIL LTDAORGPRODUTOS QUIMICOS MAKA…ORGDANIELA RATTIS MANIQUEORGPEROXIDOS DO BRASIL LTDAORGPEROXIDOS DO BRASIL LTDAORGPEROXIDOS DO BRASIL LTDAORGGUILHERME FARIA SILVAORGPEROXIDOS DO BRASIL LTDAORGPAULO FRANCISCO TREVIA…ORGRUA URUSSUI 300 …ORGRODOVIA JULIANO LORENZ…ORGSOLVAY CHEMICALS AND P…ORG荷蘭商Solvay Chemicals an…ORGRENATA GIRALDES DE MAN…ORGSOLVAY CHEMICALS AND P…ORGSOLVAY CHEMICALS AND P…ORGRODOVIA MS 377 SN 795…ORGESTRADA DE FERRO SANTO…ORGPRODUTOS QUIMICOS MAKA…ORGJOAQUIM MIRO NETOORGDANIELA RATTIS MANIQUE…ORGRUA JOAO LUNARDELLI 13…ORGRUA XV DE NOVEMBRO 270…ORGAVENIDA NEWTON BELLO S…ORGAVENIDA ERASMO BRAGA 2…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. 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.