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

DRESSER-RAND DO BRASIL LTDA.

Direct relationships & discovery leads

12 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
12
Source-attributed rows
6
Unconfirmed leads
6
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
DRESSER-RAND DO BRASIL LTDA.Published identifier cross-referenceSource-attributed relationshipDRESSER-RAND DO BRASIL LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DRESSER-RAND DO BRASIL LTDA.Published identifier cross-referenceSource-attributed relationshipDRESSER-RAND DO BRASIL LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DRESSER-RAND DO BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDRESSER-RAND DO BRASIL LTDA.Current status not suppliedFrom: 2002-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELA COELHO E MELLO SOUZARegistered corporate role inSource-attributed relationshipDRESSER-RAND DO BRASIL LTDA.Current status not suppliedFrom: 2020-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DRESSER-RAND DO BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDRESSER-RAND DO BRASIL LTDA.Current status not suppliedFrom: 1988-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DRESSER-RAND DO BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDRESSER-RAND DO BRASIL LTDA.Current status not suppliedFrom: 2014-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMANDO CARLOS CARDOSO JULIANIRegistered corporate role inSource-attributed relationshipDRESSER-RAND DO BRASIL LTDA.Current status not suppliedFrom: 2018-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DRESSER-RAND DO BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedDresser-Rand do Brasil Ltda.Current status not suppliedbr_rfb_cnpj_202610
DRESSER-RAND DO BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDRESSER-RAND DO BRASIL LTDA.Current status not suppliedFrom: 2012-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE LUIZ NUNES MACHADORegistered corporate role inSource-attributed relationshipDRESSER-RAND DO BRASIL LTDA.Current status not suppliedFrom: 2017-08-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIEMENS ENERGY GLOBAL GMBH & CO. KGRegistered corporate role inSource-attributed relationshipDRESSER-RAND DO BRASIL LTDA.Current status not suppliedFrom: 2020-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DRESSER-RAND DO BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDRESSER-RAND DO BRASIL LTDA.Current status not suppliedFrom: 1985-04-02
  • 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 intelligence37 loaded links · 21 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
29
29 visible
Loaded links
37
12 direct
Source datasets
2
in this network
Discovery candidates
21
explicitly marked, not discarded
DRESSER-RAND DO BRASIL…ORGDRESSER-RAND DO BRASIL…ORGDRESSER-RAND DO BRASIL…ORGDRESSER-RAND DO BRASIL…ORGMARCELA COELHO E MELLO…ORGDRESSER-RAND DO BRASIL…ORGDRESSER-RAND DO BRASIL…ORGARMANDO CARLOS CARDOSO…ORGDresser-Rand do Brasil…ORGDRESSER-RAND DO BRASIL…ORGANDRE LUIZ NUNES MACHADOORGSIEMENS ENERGY GLOBAL …ORGDRESSER-RAND DO BRASIL…ORGDRESSER-RAND COMERCIO …ORGAKIZO OKIORGDRESSER-RAND DO BRASIL…ORGCONSORCIO ENERGIA DO A…ORGSITIO SAO JOAO S/N PAV…ORGMARCELA COELHO E MELLO…ORGAVENIDA SEN.ANTONIO L.…ORGAVENIDA LAURO ROBERTO …ORGARMANDO CARLOS CARDOSO…ORGSiemens Aktiengesellsc…ORGAVENIDA LAZARO GONCALV…ORGANDRE LUIZ NUNES MACHA…ORGSIEMENS ENERGY GLOBAL …ORGMARCELA COELHO E MELLO…ORGSiemens Energy Global …ORGAVENIDA ENGENHEIRO JOA…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.