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

SOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDA

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
14
Unconfirmed leads
7
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
SOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDAPublished identifier cross-referenceSource-attributed relationshipSOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDAPublished identifier cross-referenceSource-attributed relationshipSOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDAPublished identifier cross-referenceSource-attributed relationshipSOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDAPublished identifier cross-referenceSource-attributed relationshipSOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KAZUTAKA KUROMIYARegistered corporate role inSource-attributed relationshipSOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDACurrent status not suppliedFrom: 2026-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDACurrent status not suppliedFrom: 2013-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDACurrent status not suppliedFrom: 2009-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PERA PUENPANRegistered corporate role inSource-attributed relationshipSOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDACurrent status not suppliedFrom: 2026-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAKOTO KAWAIRegistered corporate role inSource-attributed relationshipSOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDACurrent status not suppliedFrom: 2024-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
YASUFUMI NAKAGAMIRegistered corporate role inSource-attributed relationshipSOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDACurrent status not suppliedFrom: 2025-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOYOTA TSUSHO CORPORATIONRegistered corporate role inSource-attributed relationshipSOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDACurrent status not suppliedFrom: 1964-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO TSUTOMU ISOBERegistered corporate role inSource-attributed relationshipSOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDACurrent status not suppliedFrom: 2025-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDACurrent status not suppliedFrom: 2001-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
KOICHI IMAGAWARegistered corporate role inSource-attributed relationshipSOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDACurrent status not suppliedFrom: 2026-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
***Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDACurrent status not suppliedFrom: 2018-04-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDACurrent status not suppliedFrom: 1983-07-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TETSUYA HIGUCHIRegistered corporate role inSource-attributed relationshipSOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDACurrent status not suppliedFrom: 2026-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
YUSUKE KIYARegistered corporate role inSource-attributed relationshipSOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDACurrent status not suppliedFrom: 2024-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDACurrent status not suppliedFrom: 2023-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDACurrent status not suppliedFrom: 1964-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NAOTO TAKAHASHIRegistered corporate role inSource-attributed relationshipSOCIEDADE COMERCIAL TOYOTA TSUSHO DO BRASIL LTDACurrent status not suppliedFrom: 2024-05-08
  • 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 intelligence50 loaded links · 24 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
48
32 visible
Loaded links
50
21 direct
Source datasets
1
in this network
Discovery candidates
24
explicitly marked, not discarded
SOCIEDADE COMERCIAL TO…ORGSOCIEDADE COMERCIAL TO…ORGSOCIEDADE COMERCIAL TO…ORGSOCIEDADE COMERCIAL TO…ORGSOCIEDADE COMERCIAL TO…ORGKAZUTAKA KUROMIYAORGSOCIEDADE COMERCIAL TO…ORGSOCIEDADE COMERCIAL TO…ORGPERA PUENPANORGMAKOTO KAWAIORGYASUFUMI NAKAGAMIORGTOYOTA TSUSHO CORPORAT…ORGRICARDO TSUTOMU ISOBEORGSOCIEDADE COMERCIAL TO…ORGKOICHI IMAGAWAORG***ORGSOCIEDADE COMERCIAL TO…ORGTETSUYA HIGUCHIORGYUSUKE KIYAORGSOCIEDADE COMERCIAL TO…ORGSOCIEDADE COMERCIAL TO…ORGNAOTO TAKAHASHIORGTOYOTA TSUSHO CORRETOR…ORGSHIGEHIRO IMAIORGSOCIEDADE COMERCIAL TO…ORGCOMERCIO DE VEICULOS T…ORGNAOTO TAKAHASHIORGMAKITA DO BRASIL FERRA…ORGSHIGEHIRO IMAIORGOLEOS MENU INDUSTRIA E…ORGNAOTO TAKAHASHIORGKAZUTAKA KUROMIYA — po…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.