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

HITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDA

Direct relationships & discovery leads

20 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
20
Source-attributed rows
3
Unconfirmed leads
17
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
HITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDACurrent status not suppliedFrom: 1982-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDACurrent status not suppliedFrom: 1985-03-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDACurrent status not suppliedFrom: 1993-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDACurrent status not suppliedFrom: 1965-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDACurrent status not suppliedFrom: 1985-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RUTHERFURD ACQUISITIONS LIMITEDRegistered corporate role inSource-attributed relationshipHITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDACurrent status not suppliedFrom: 2023-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDACurrent status not suppliedFrom: 2014-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDACurrent status not suppliedFrom: 1993-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIO DA SILVA TEIXEIRARegistered corporate role inSource-attributed relationshipHITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDACurrent status not suppliedFrom: 2019-02-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDACurrent status not suppliedFrom: 1993-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDACurrent status not suppliedFrom: 2014-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDACurrent status not suppliedFrom: 2012-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDACurrent status not suppliedFrom: 1979-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDACurrent status not suppliedFrom: 2015-02-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDACurrent status not suppliedFrom: 1981-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WESTLOCK EQUIPAMENTOS DE CONTROLE LTDARegistered corporate role inSource-attributed relationshipHITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDACurrent status not suppliedFrom: 2010-03-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDACurrent status not suppliedFrom: 1993-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDACurrent status not suppliedFrom: 2015-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITER IND E COM DE CONTROLES TERMO HIDRAULICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDACurrent status not suppliedFrom: 1992-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITER INDUSTRIA E COMERCIO DE CONTROLES TERMO-HIDRAULICOS LTDACurrent status not suppliedFrom: 1985-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence44 loaded links · 22 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
45
32 visible
Loaded links
44
20 direct
Source datasets
1
in this network
Discovery candidates
22
explicitly marked, not discarded
HITER INDUSTRIA E COME…ORGHITER INDUSTRIA E COME…ORGHITER INDUSTRIA E COME…ORGHITER INDUSTRIA E COME…ORGHITER INDUSTRIA E COME…ORGHITER INDUSTRIA E COME…ORGRUTHERFURD ACQUISITION…ORGHITER INDUSTRIA E COME…ORGHITER INDUSTRIA E COME…ORGCLAUDIO DA SILVA TEIXE…ORGHITER INDUSTRIA E COME…ORGHITER INDUSTRIA E COME…ORGHITER INDUSTRIA E COME…ORGHITER INDUSTRIA E COME…ORGHITER INDUSTRIA E COME…ORGHITER INDUSTRIA E COME…ORGWESTLOCK EQUIPAMENTOS …ORGHITER INDUSTRIA E COME…ORGHITER INDUSTRIA E COME…ORGHITER IND E COM DE CON…ORGHITER INDUSTRIA E COME…ORGAVENIDA ALVARES CABRAL…ORGRUA VISCONDE DE INHAUM…ORGAVENIDA MAGALHAES NETO…ORGAVENIDA HOLLINGSWORTH …ORGRUA 4 DE ABRIL 454 SAL…ORGRUTHERFURD ACQUISITION…ORGRUTHERFURD ACQUISITION…ORGCLAUDIO DA SILVA TEIXE…ORGRutherfurd Acquisition…ORGAVENIDA ANTONIO BARDEL…ORGRUA AUGUSTO BIANCHI 54…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. 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.