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

CHELSEA - PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.

Direct relationships & discovery leads

12 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
12
Source-attributed rows
11
Unconfirmed leads
1
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
CHELSEA - PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.Published identifier cross-referenceSource-attributed relationshipCHELSEA - PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.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
CHELSEA - PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.Published identifier cross-referenceSource-attributed relationshipCHELSEA - PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.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
CHELSEA - PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.Published identifier cross-referenceSource-attributed relationshipCHELSEA - PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.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
CHELSEA - PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.Published identifier cross-referenceSource-attributed relationshipCHELSEA - PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.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
CHELSEA - PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.Published identifier cross-referenceSource-attributed relationshipCHELSEA - PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.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
ADALBERTO TRIPOLI BARBOSARegistered corporate role inSource-attributed relationshipCHELSEA - PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.Current status not suppliedFrom: 2024-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CHELSEA - PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCHELSEA - PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.Current status not suppliedFrom: 1989-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO MISZPUTENRegistered corporate role inSource-attributed relationshipCHELSEA - PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.Current status not suppliedFrom: 2021-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CITI PAGAMENTOS E TECNOLOGIA LTDA.Registered corporate role inSource-attributed relationshipCHELSEA - PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.Current status not suppliedFrom: 2026-02-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLAUCO SATO BARBOSARegistered corporate role inSource-attributed relationshipCHELSEA - PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.Current status not suppliedFrom: 2025-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO TREVIZANI MARANGONRegistered corporate role inSource-attributed relationshipCHELSEA - PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.Current status not suppliedFrom: 2017-11-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS FELIPE WEST OFFARegistered corporate role inSource-attributed relationshipCHELSEA - PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.Current status not suppliedFrom: 2025-10-27
  • 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 intelligence34 loaded links · 16 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
31
31 visible
Loaded links
34
12 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
CHELSEA - PARTICIPACOE…ORGCHELSEA - PARTICIPACOE…ORGCHELSEA - PARTICIPACOE…ORGCHELSEA - PARTICIPACOE…ORGCHELSEA - PARTICIPACOE…ORGCHELSEA - PARTICIPACOE…ORGADALBERTO TRIPOLI BARB…ORGCHELSEA - PARTICIPACOE…ORGEDUARDO MISZPUTENORGCITI PAGAMENTOS E TECN…ORGGLAUCO SATO BARBOSAORGMARCELO TREVIZANI MARA…ORGLUIS FELIPE WEST OFFAORGCHELSEA - PARTICIPACOE…ORGRICARDO JOHN ARROYOORGFHL INVESTIMENTOS LTDA.ORGWILLIAM BAYNARD MEISSNERORGFNC COMERCIO E PARTICI…ORGCITICORP MERCANTIL PAR…ORGRIBA REPRESENTACOES PA…ORGCITIBANK CARTOES PARTI…ORGADALBERTO TRIPOLI BARB…ORGAVENIDA PAULISTA 1111 …ORGEDUARDO MISZPUTEN — po…ORGCITI PAGAMENTOS E TECN…ORGADALBERTO TRIPOLI BARB…ORGCITI PAGAMENTOS E TECN…ORGCITI PAGAMENTOS E TECN…ORGGLAUCO SATO BARBOSA — …ORGMARCELO TREVIZANI MARA…ORGLUIS FELIPE WEST OFFA …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.