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

APETECE SISTEMAS DE ALIMENTACAO S.A.

Direct relationships & discovery leads

21 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
21
Source-attributed rows
6
Unconfirmed leads
15
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
APETECE SISTEMAS DE ALIMENTACAO S.A.Published identifier cross-referenceSource-attributed relationshipAPETECE SISTEMAS DE ALIMENTACAO S.A.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
APETECE SISTEMAS DE ALIMENTACAO S.A.Published identifier cross-referenceSource-attributed relationshipAPETECE SISTEMAS DE ALIMENTACAO S.A.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
THIAGO DA SILVA RODRIGUES DOS SANTOSRegistered corporate role inSource-attributed relationshipAPETECE SISTEMAS DE ALIMENTACAO S.A.Current status not suppliedFrom: 2020-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APETECE SISTEMAS DE ALIMENTACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPETECE SISTEMAS DE ALIMENTACAO S.A.Current status not suppliedFrom: 2026-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APETECE SISTEMAS DE ALIMENTACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPETECE SISTEMAS DE ALIMENTACAO S.A.Current status not suppliedFrom: 1990-09-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REBECA DA SILVA RODRIGUES DOS SANTOSRegistered corporate role inSource-attributed relationshipAPETECE SISTEMAS DE ALIMENTACAO S.A.Current status not suppliedFrom: 2020-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APETECE SISTEMAS DE ALIMENTACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPETECE SISTEMAS DE ALIMENTACAO S.A.Current status not suppliedFrom: 2019-02-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APETECE SISTEMAS DE ALIMENTACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPETECE SISTEMAS DE ALIMENTACAO S.A.Current status not suppliedFrom: 2021-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APETECE SISTEMAS DE ALIMENTACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPETECE SISTEMAS DE ALIMENTACAO S.A.Current status not suppliedFrom: 2024-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDNA DA SILVARegistered corporate role inSource-attributed relationshipAPETECE SISTEMAS DE ALIMENTACAO S.A.Current status not suppliedFrom: 2012-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APETECE SISTEMAS DE ALIMENTACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPETECE SISTEMAS DE ALIMENTACAO S.A.Current status not suppliedFrom: 2021-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APETECE SISTEMAS DE ALIMENTACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPETECE SISTEMAS DE ALIMENTACAO S.A.Current status not suppliedFrom: 2024-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APETECE SISTEMAS DE ALIMENTACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPETECE SISTEMAS DE ALIMENTACAO S.A.Current status not suppliedFrom: 2024-05-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APETECE SISTEMAS DE ALIMENTACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPETECE SISTEMAS DE ALIMENTACAO S.A.Current status not suppliedFrom: 2009-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APETECE SISTEMAS DE ALIMENTACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPETECE SISTEMAS DE ALIMENTACAO S.A.Current status not suppliedFrom: 1994-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APETECE SISTEMAS DE ALIMENTACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPETECE SISTEMAS DE ALIMENTACAO S.A.Current status not suppliedFrom: 1989-02-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APETECE SISTEMAS DE ALIMENTACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPETECE SISTEMAS DE ALIMENTACAO S.A.Current status not suppliedFrom: 2021-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APETECE SISTEMAS DE ALIMENTACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPETECE SISTEMAS DE ALIMENTACAO S.A.Current status not suppliedFrom: 2024-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APETECE SISTEMAS DE ALIMENTACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPETECE SISTEMAS DE ALIMENTACAO S.A.Current status not suppliedFrom: 2021-08-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APETECE SISTEMAS DE ALIMENTACAO S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAPETECE SISTEMAS DE ALIMENTACAO S.A.Current status not suppliedFrom: 2014-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
APETECE SISTEMAS DE ALIMENTACAO S.A.Published identifier cross-referenceSource-attributed relationshipApetece Sistemas De Alimentacao S.a.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
Explore the wider network →
Network intelligence61 loaded links · 37 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
44
32 visible
Loaded links
61
21 direct
Source datasets
1
in this network
Discovery candidates
37
explicitly marked, not discarded
APETECE SISTEMAS DE AL…ORGAPETECE SISTEMAS DE AL…ORGAPETECE SISTEMAS DE AL…ORGTHIAGO DA SILVA RODRIG…ORGAPETECE SISTEMAS DE AL…ORGAPETECE SISTEMAS DE AL…ORGREBECA DA SILVA RODRIG…ORGAPETECE SISTEMAS DE AL…ORGAPETECE SISTEMAS DE AL…ORGAPETECE SISTEMAS DE AL…ORGEDNA DA SILVAORGAPETECE SISTEMAS DE AL…ORGAPETECE SISTEMAS DE AL…ORGAPETECE SISTEMAS DE AL…ORGAPETECE SISTEMAS DE AL…ORGAPETECE SISTEMAS DE AL…ORGAPETECE SISTEMAS DE AL…ORGAPETECE SISTEMAS DE AL…ORGAPETECE SISTEMAS DE AL…ORGAPETECE SISTEMAS DE AL…ORGAPETECE SISTEMAS DE AL…ORGApetece Sistemas De Al…ORGAPETECE SISTEMAS DE AL…ORGAPETECE DISTRIBUIDORA …ORGAPETECE LANCHES E SERV…ORGEDNA DA SILVAORGTHIAGO DA SILVA RODRIG…ORGAVENIDA MINISTRO MARCO…ORGAVENIDA GUIDO ALIBERTI…ORGREBECA DA SILVA RODRIG…ORGAVENIDA FORTE DO LEME …ORGRUA REGENTE FEIJO 166 …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. Source-attributed mode. 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. Try broad discovery to include weaker leads.