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

KLABIN IRMAOS S.A.

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
8
Unconfirmed leads
3
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
VIVIAN DO VALLE SOUZA LEAO MIKUIRegistered corporate role inSource-attributed relationshipKLABIN IRMAOS S.A.Current status not suppliedFrom: 2026-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO KLABIN MARTINS XAVIERRegistered corporate role inSource-attributed relationshipKLABIN IRMAOS S.A.Current status not suppliedFrom: 2021-04-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO MADRONA SAESRegistered corporate role inSource-attributed relationshipKLABIN IRMAOS S.A.Current status not suppliedFrom: 2026-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WOLFF KLABINRegistered corporate role inSource-attributed relationshipKLABIN IRMAOS S.A.Current status not suppliedFrom: 2021-11-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LILIA KLABIN LEVINERegistered corporate role inSource-attributed relationshipKLABIN IRMAOS S.A.Current status not suppliedFrom: 2026-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAQUIM MIRO NETORegistered corporate role inSource-attributed relationshipKLABIN IRMAOS S.A.Current status not suppliedFrom: 2021-04-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KLABIN IRMAOS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedKlabin IrmãosCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE KLABINRegistered corporate role inSource-attributed relationshipKLABIN IRMAOS S.A.Current status not suppliedFrom: 2021-11-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KLABIN IRMAOS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedKLABIN IRMAOS S.A.Current status not suppliedFrom: 1899-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANGELO RICARDO BONASORTERegistered corporate role inSource-attributed relationshipKLABIN IRMAOS S.A.Current status not suppliedFrom: 2021-04-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESCRITORIO RIO RIO KLAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedKLABIN IRMAOS S.A.Current status not suppliedFrom: 1966-09-28
  • 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 intelligence22 loaded links · 12 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
22
11 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
KLABIN IRMAOS S.A.ORGVIVIAN DO VALLE SOUZA …ORGROBERTO KLABIN MARTINS…ORGRICARDO MADRONA SAESORGWOLFF KLABINORGLILIA KLABIN LEVINEORGJOAQUIM MIRO NETOORGKlabin IrmãosORGJOSE KLABINORGKLABIN IRMAOS S.A.ORGANGELO RICARDO BONASORTEORGESCRITORIO RIO RIO KLAORGVIVIAN DO VALLE SOUZA …ORGROBERTO KLABIN MARTINS…ORGRICARDO MADRONA SAES —…ORGWOLFF KLABIN — possibl…ORGLILIA KLABIN LEVINE — …ORGJOAQUIM MIRO NETO — po…ORGJOSE KLABIN — possible…ORGAVENIDA BRIG FARIA LIM…ORGANGELO RICARDO BONASOR…ORGPR DO FLAMENGO 154 3 A…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.