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

MAPEC DO BRASIL PARTICIPACOES LTDA

Direct relationships & discovery leads

16 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
16
Source-attributed rows
5
Unconfirmed leads
11
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
MAPEC DO BRASIL PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAPEC DO BRASIL PARTICIPACOES LTDACurrent status not suppliedFrom: 1997-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLAVIO OFUGI RODRIGUESRegistered corporate role inSource-attributed relationshipMAPEC DO BRASIL PARTICIPACOES LTDACurrent status not suppliedFrom: 2004-06-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAPEC DO BRASIL PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAPEC DO BRASIL PARTICIPACOES LTDACurrent status not suppliedFrom: 2002-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAPEC DO BRASIL PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAPEC DO BRASIL PARTICIPACOES LTDACurrent status not suppliedFrom: 2003-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAPEC DO BRASIL PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAPEC DO BRASIL PARTICIPACOES LTDACurrent status not suppliedFrom: 2003-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CLAUDIO CRUZ MARQUESRegistered corporate role inSource-attributed relationshipMAPEC DO BRASIL PARTICIPACOES LTDACurrent status not suppliedFrom: 2004-06-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAPEC DO BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAPEC DO BRASIL PARTICIPACOES LTDACurrent status not suppliedFrom: 2003-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAPEC DO BRASIL PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAPEC DO BRASIL PARTICIPACOES LTDACurrent status not suppliedFrom: 2002-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADRIANO LUIZ MIRANDA DALBEMRegistered corporate role inSource-attributed relationshipMAPEC DO BRASIL PARTICIPACOES LTDACurrent status not suppliedFrom: 2004-06-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAPEC DO BRASIL PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAPEC DO BRASIL PARTICIPACOES LTDACurrent status not suppliedFrom: 1998-01-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAPEC DO BRASIL PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAPEC DO BRASIL PARTICIPACOES LTDACurrent status not suppliedFrom: 1998-01-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAQUES HORNRegistered corporate role inSource-attributed relationshipMAPEC DO BRASIL PARTICIPACOES LTDACurrent status not suppliedFrom: 2004-06-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAPEC DO BRASIL PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAPEC DO BRASIL PARTICIPACOES LTDACurrent status not suppliedFrom: 2003-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAPEC DO BRASIL PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAPEC DO BRASIL PARTICIPACOES LTDACurrent status not suppliedFrom: 1987-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAPEC DO BRASIL PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAPEC DO BRASIL PARTICIPACOES LTDACurrent status not suppliedFrom: 1998-01-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAIZEN S.A.Registered corporate role inSource-attributed relationshipMAPEC DO BRASIL PARTICIPACOES LTDACurrent status not suppliedFrom: 1990-01-11
  • 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 intelligence31 loaded links · 14 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
32
32 visible
Loaded links
31
16 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
MAPEC DO BRASIL PARTIC…ORGMAPEC DO BRASIL PARTIC…ORGFLAVIO OFUGI RODRIGUESORGMAPEC DO BRASIL PARTIC…ORGMAPEC DO BRASIL PARTIC…ORGMAPEC DO BRASIL PARTIC…ORGLUIZ CLAUDIO CRUZ MARQ…ORGMAPEC DO BRASILORGMAPEC DO BRASIL PARTIC…ORGADRIANO LUIZ MIRANDA D…ORGMAPEC DO BRASIL PARTIC…ORGMAPEC DO BRASIL PARTIC…ORGJAQUES HORNORGMAPEC DO BRASIL PARTIC…ORGMAPEC DO BRASIL PARTIC…ORGMAPEC DO BRASIL PARTIC…ORGRAIZEN S.A.ORGRUA MIGUEL DA GAMA S/N…ORGFLAVIO OFUGI RODRIGUES…ORGAVENIDA JOSE SABOIA 30…ORGAVENIDA PRESIDENTE VAR…ORGPORTO DO ITAQUI SN 1 A…ORGLUIZ CLAUDIO CRUZ MARQ…ORGRODOVIA MADRE DE DEUS …ORGRODOVIA DO XISTO SN BR…ORGRUA XV DE NOVEMBRO 700…ORGAVENIDA DEP.EMILIO CAR…ORGRODOVIA PRESIDENTE CAS…ORGAVENIDA DAS AMERICAS 4…ORGAVENIDA PRESIDENTE VAR…ORGRAIZEN S.A.ORGRaizenORG
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.