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

EVER GREEN INDUSTRIA E COMERCIO LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
9
Unconfirmed leads
2
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
EVER GREEN INDUSTRIA E COMERCIO LTDAPublished identifier cross-referenceSource-attributed relationshipEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVER GREEN INDUSTRIA E COMERCIO LTDAPublished identifier cross-referenceSource-attributed relationshipEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HONG LU LI YEHRegistered corporate role inSource-attributed relationshipEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 1987-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVER GREEN INDUSTRIA E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 1995-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMAURI CHIENMIN HONGRegistered corporate role inSource-attributed relationshipEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2006-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HARISON CHIENHON HONGRegistered corporate role inSource-attributed relationshipEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2006-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVER GREEN INDUSTRIA E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 1987-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HONG TSU HORegistered corporate role inSource-attributed relationshipEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 1987-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TAHO - EMPREENDIMENTOS E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2026-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVER GREEN INDUSTRIA E COMERCIO LTDAPublished identifier cross-referenceSource-attributed relationshipEver Green Industria E Comercio LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTIANE CHENCHUAN HONGRegistered corporate role inSource-attributed relationshipEVER GREEN INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2018-04-12
  • 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
26
26 visible
Loaded links
30
11 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
EVER GREEN INDUSTRIA E…ORGEVER GREEN INDUSTRIA E…ORGEVER GREEN INDUSTRIA E…ORGHONG LU LI YEHORGEVER GREEN INDUSTRIA E…ORGAMAURI CHIENMIN HONGORGHARISON CHIENHON HONGORGEVER GREEN INDUSTRIA E…ORGHONG TSU HOORGTAHO - EMPREENDIMENTOS…ORGEver Green Industria E…ORGCRISTIANE CHENCHUAN HONGORGEVER GREEN DO NORDESTE…ORGEVER GREEN INDUSTRIA E…ORGHONG TSU HOORGEVER GREEN DO NORDESTE…ORGHONG TSU HOORGHONG LU LI YEH — possi…ORGRUA BRITO DE ALMEIDA 1…ORGAMAURI CHIENMIN HONG —…ORGHARISON CHIENHON HONG …ORGRUA LUIZ FERIANI 189 …ORGTAHO - EMPREENDIMENTOS…ORGTAHO - EMPREENDIMENTOS…ORGAMAURI CHIENMIN HONGORGCRISTIANE CHENCHUAN HO…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.