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

CP KELCO BRASIL S/A.

Direct relationships & discovery leads

10 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
10
Source-attributed rows
1
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
CP KELCO BRASIL S/A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCP KELCO BRASIL S/A.Current status not suppliedbr_rfb_cnpj_202610
JULIO CESAR DE FRANCISCHIRegistered corporate role inSource-attributed relationshipCP KELCO BRASIL S/A.Current status not suppliedFrom: 2007-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CP KELCO BRASIL S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCP KELCO BRASIL S/A.Current status not suppliedFrom: 1993-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CP KELCO BRASIL S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCP KELCO BRASIL S/A.Current status not suppliedFrom: 1993-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CP KELCO BRASIL S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCP KELCO BRASIL S/A.Current status not suppliedFrom: 1985-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CP KELCO BRASIL S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCP KELCO BRASIL S/A.Current status not suppliedFrom: 1999-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CP KELCO BRASIL S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCP KELCO BRASIL S/A.Current status not suppliedFrom: 1993-07-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CP KELCO BRASIL S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCP KELCO BRASIL S/A.Current status not suppliedFrom: 1999-03-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CP KELCO BRASIL S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCP KELCO BRASIL S/A.Current status not suppliedFrom: 2020-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CP KELCO BRASIL S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCP KELCO BRASIL S/A.Current status not suppliedFrom: 2015-10-05
  • 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 intelligence29 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
22
22 visible
Loaded links
29
10 direct
Source datasets
2
in this network
Discovery candidates
18
explicitly marked, not discarded
CP KELCO BRASIL S/A.ORGCP KELCO BRASIL S/A.ORGJULIO CESAR DE FRANCIS…ORGCP KELCO BRASIL S/A.ORGCP KELCO BRASIL S/A.ORGCP KELCO BRASIL S/A.ORGCP KELCO BRASIL S/A.ORGCP KELCO BRASIL S/A.ORGCP KELCO BRASIL S/A.ORGCP KELCO BRASIL S/A.ORGCP KELCO BRASIL S/A.ORGCP KELCO ApSORGJ. M. HUBER CORPORATIONORGJULIO CESAR DE FRANCIS…ORGRUA GERALDO ALLEONE 56…ORGLOC VIA ANHANGUERA SN…ORGAVENIDA ARARAS 799 13…ORGRUA TEIXEIRA MARQUES 8…ORGAVEN ARARAS 838 868 13…ORGRUA TEIXEIRA MARQUES, …ORGAVENIDA ARARAS 1255 1…ORGESTRADA CARL FISCHER 6…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.