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
MARUBENI BRASIL S A
Direct relationships & discovery leads
44 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
- 44
- Source-attributed rows
- 28
- Unconfirmed leads
- 16
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| MARUBENI BRASIL S A | Published identifier cross-referenceSource-attributed relationship | MARUBENI BRASIL S A | Current status not supplied
|
| MARUBENI BRASIL S A | Published identifier cross-referenceSource-attributed relationship | MARUBENI BRASIL S A | Current status not supplied
|
| MARUBENI BRASIL S A | Published identifier cross-referenceSource-attributed relationship | MARUBENI BRASIL S A | Current status not supplied
|
| MARUBENI BRASIL S A | Published identifier cross-referenceSource-attributed relationship | MARUBENI BRASIL S A | Current status not supplied
|
| MARUBENI BRASIL S A | Published identifier cross-referenceSource-attributed relationship | MARUBENI BRASIL S A | Current status not supplied
|
| MARUBENI BRASIL S A | Published identifier cross-referenceSource-attributed relationship | MARUBENI BRASIL S A | Current status not supplied
|
| MARUBENI BRASIL S A | Published identifier cross-referenceSource-attributed relationship | MARUBENI BRASIL S A | Current status not supplied
|
| MARUBENI BRASIL S A | Published identifier cross-referenceSource-attributed relationship | MARUBENI BRASIL S A | Current status not supplied
|
| MARUBENI BRASIL S A | Published identifier cross-referenceSource-attributed relationship | MARUBENI BRASIL S A | Current status not supplied
|
| MARUBENI BRASIL S A | Published identifier cross-referenceSource-attributed relationship | MARUBENI BRASIL S A | Current status not supplied
|
| MARUBENI BRASIL S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MARUBENI BRASIL S A | Current status not suppliedFrom: 1973-07-20
|
| MARUBENI BRASIL S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MARUBENI BRASIL S A | Current status not suppliedFrom: 1992-04-14
|
| MARUBENI BRASIL S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MARUBENI BRASIL S A | Current status not suppliedFrom: 2019-02-20
|
| SHUN ITO | Registered corporate role inSource-attributed relationship | MARUBENI BRASIL S A | Current status not suppliedFrom: 2025-12-30
|
| RYOJI IKAI | Registered corporate role inSource-attributed relationship | MARUBENI BRASIL S A | Current status not suppliedFrom: 2023-05-17
|
| NAGATO UMEHARA | Registered corporate role inSource-attributed relationship | MARUBENI BRASIL S A | Current status not suppliedFrom: 2026-03-10
|
| RYO FURUTANI | Registered corporate role inSource-attributed relationship | MARUBENI BRASIL S A | Current status not suppliedFrom: 2025-06-18
|
| MARUBENI BRASIL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MARUBENI BRASIL S A | Current status not suppliedFrom: 2010-08-26
|
| YASUNOBU ONO | Registered corporate role inSource-attributed relationship | MARUBENI BRASIL S A | Current status not suppliedFrom: 2024-05-22
|
| DAISUKE SASAKI | Registered corporate role inSource-attributed relationship | MARUBENI BRASIL S A | Current status not suppliedFrom: 2022-06-22
|
| TOMOHARU KODAMA | Registered corporate role inSource-attributed relationship | MARUBENI BRASIL S A | Current status not suppliedFrom: 2025-05-30
|
| MARUBENI BRASIL S A | Published identifier cross-referenceSource-attributed relationship | Marubeni Brasil S/a | Current status not supplied
|
| NANAKO CHINUSHI | Registered corporate role inSource-attributed relationship | MARUBENI BRASIL S A | Current status not suppliedFrom: 2026-05-04
|
| YOSHINORI FUKUI | Registered corporate role inSource-attributed relationship | MARUBENI BRASIL S A | Current status not suppliedFrom: 2024-06-26
|
| MASAHIRO MIYOKAWA | Registered corporate role inSource-attributed relationship | MARUBENI BRASIL S A | Current status not suppliedFrom: 2020-12-21
|
| MARUBENI BRASIL S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MARUBENI BRASIL S A | Current status not suppliedFrom: 1972-08-07
|
| MARUBENI BRASIL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MARUBENI BRASIL S A | Current status not suppliedFrom: 2010-07-26
|
| RISA YAMASAKI | Registered corporate role inSource-attributed relationship | MARUBENI BRASIL S A | Current status not suppliedFrom: 2026-07-06
|
| MARUBENI BRASIL | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MARUBENI BRASIL S A | Current status not suppliedFrom: 2023-01-18
|
| KOICHI FUKUNISHI | Registered corporate role inSource-attributed relationship | MARUBENI BRASIL S A | Current status not suppliedFrom: 2026-07-22
|
| SHUNSUKE SOGA | Registered corporate role inSource-attributed relationship | MARUBENI BRASIL S A | Current status not suppliedFrom: 2026-07-06
|
| TSUYOSHI SEKITA | Registered corporate role inSource-attributed relationship | MARUBENI BRASIL S A | Current status not suppliedFrom: 2023-05-17
|
| MARUBENI BRASIL S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MARUBENI BRASIL S A | Current status not suppliedFrom: 1976-07-20
|
| NAOHIRO HAYAKAWA | Registered corporate role inSource-attributed relationship | MARUBENI BRASIL S A | Current status not suppliedFrom: 2026-07-06
|
| MARUBENI BRASIL S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MARUBENI BRASIL S A | Current status not suppliedFrom: 2010-07-27
|
| TAKUYA KATAOKA | Registered corporate role inSource-attributed relationship | MARUBENI BRASIL S A | Current status not suppliedFrom: 2025-09-19
|
| MARUBENI BRASIL S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MARUBENI BRASIL S A | Current status not suppliedFrom: 1970-02-05
|
| MARUBENI BRASIL S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MARUBENI BRASIL S A | Current status not suppliedFrom: 1972-09-08
|
| MARUBENI BRASIL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MARUBENI BRASIL S A | Current status not suppliedFrom: 2010-07-28
|
| MARUBENI BRASIL S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MARUBENI BRASIL S A | Current status not suppliedFrom: 2019-10-09
|
| MARUBENI BRASIL S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MARUBENI BRASIL S A | Current status not suppliedFrom: 2010-07-29
|
| ISAO KATO | Registered corporate role inSource-attributed relationship | MARUBENI BRASIL S A | Current status not suppliedFrom: 2025-09-02
|
| MARUBENI BRASIL S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MARUBENI BRASIL S A | Current status not suppliedFrom: 1972-09-08
|
| MARUBENI BRASIL S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | MARUBENI BRASIL S A | Current status not suppliedFrom: 1974-01-18
|
Network intelligence94 loaded links · 39 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
81
32 visible
Loaded links
94
44 direct
Source datasets
1
in this network
Discovery candidates
39
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.