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

ULTRA S A PARTICIPACOES

Direct relationships & discovery leads

15 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
15
Source-attributed rows
14
Unconfirmed leads
1
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
ULTRA S A PARTICIPACOESPublished identifier cross-referenceSource-attributed relationshipULTRA S A PARTICIPACOESCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ULTRA S A PARTICIPACOESPublished identifier cross-referenceSource-attributed relationshipULTRA S A PARTICIPACOESCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ULTRA S A PARTICIPACOESPublished identifier cross-referenceSource-attributed relationshipULTRA S A PARTICIPACOESCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ULTRA S A PARTICIPACOESPublished identifier cross-referenceSource-attributed relationshipULTRA S A PARTICIPACOESCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ULTRA S A PARTICIPACOESPublished identifier cross-referenceSource-attributed relationshipULTRA S A PARTICIPACOESCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS MARINHO LUTZRegistered corporate role inSource-attributed relationshipULTRA S A PARTICIPACOESCurrent status not suppliedFrom: 2022-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNO IGELRegistered corporate role inSource-attributed relationshipULTRA S A PARTICIPACOESCurrent status not suppliedFrom: 2019-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ULTRA S A PARTICIPACOESPublished identifier cross-referenceSource-attributed relationshipUltraCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO DE CASTRO ANDRADERegistered corporate role inSource-attributed relationshipULTRA S A PARTICIPACOESCurrent status not suppliedFrom: 2024-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE TEIXEIRA DE ASSUMPCAO SAIGHRegistered corporate role inSource-attributed relationshipULTRA S A PARTICIPACOESCurrent status not suppliedFrom: 2021-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ULTRA S A PARTICIPACOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedULTRA S A PARTICIPACOESCurrent status not suppliedFrom: 1984-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JENNINGS LUIS IGEL HOFFENBERGRegistered corporate role inSource-attributed relationshipULTRA S A PARTICIPACOESCurrent status not suppliedFrom: 2019-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELIO MARCOS COUTINHO BELTRAORegistered corporate role inSource-attributed relationshipULTRA S A PARTICIPACOESCurrent status not suppliedFrom: 2019-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO IGELRegistered corporate role inSource-attributed relationshipULTRA S A PARTICIPACOESCurrent status not suppliedFrom: 2019-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO DE TOLEDO PIZA FERRAZRegistered corporate role inSource-attributed relationshipULTRA S A PARTICIPACOESCurrent status not suppliedFrom: 2024-07-04
  • 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 intelligence39 loaded links · 18 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
30
30 visible
Loaded links
39
15 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
ULTRA S A PARTICIPACOESORGULTRA S A PARTICIPACOESORGULTRA S A PARTICIPACOESORGULTRA S A PARTICIPACOESORGULTRA S A PARTICIPACOESORGULTRA S A PARTICIPACOESORGMARCOS MARINHO LUTZORGBRUNO IGELORGUltraORGROBERTO DE CASTRO ANDR…ORGALEXANDRE TEIXEIRA DE …ORGULTRA S A PARTICIPACOESORGJENNINGS LUIS IGEL HOF…ORGHELIO MARCOS COUTINHO …ORGFABIO IGELORGRENATO DE TOLEDO PIZA …ORGULTRA S A PARTICIPACOE…ORGULTRACARGO PARTICIPACO…ORGULTRADATA S/C LTDAORGULTRAQUIMICA FLORESTAL…ORGULTRATECNO PARTICIPACO…ORGULTRAQUIMICA FLORESTAL…ORGDECIO DE MATTOS MOREIRAORGMARCOS MARINHO LUTZ — …ORGROBERTO DE CASTRO ANDR…ORGALEXANDRE TEIXEIRA DE …ORGAVENIDA BRIG LUIS ANTO…ORGJENNINGS LUIS IGEL HOF…ORGHELIO MARCOS COUTINHO …ORGRENATO DE TOLEDO PIZA …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.