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

SAFRA LEASING S.A. ARRENDAMENTO MERCANTIL

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
5
Unconfirmed leads
6
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
GUILHERME MEISTERRegistered corporate role inSource-attributed relationshipSAFRA LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 2022-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAFRA LEASING S.A. ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAFRA LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1973-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAFRA LEASING S.A. ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAFRA LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1995-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIO MELLO FREIRE NETORegistered corporate role inSource-attributed relationshipSAFRA LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 2024-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAFRA LEASING S.A. ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAFRA LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1974-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HIROMITI MIZUSAKIRegistered corporate role inSource-attributed relationshipSAFRA LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 2015-08-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAFRA LEASING S.A. ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAFRA LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1982-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS PELARegistered corporate role inSource-attributed relationshipSAFRA LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 2019-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME GONZALEZ CRONEMBERGER PARENTERegistered corporate role inSource-attributed relationshipSAFRA LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 2026-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAFRA LEASING S.A. ARRENDAMENTO MERCANTILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAFRA LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 1996-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAFRA LEASINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAFRA LEASING S.A. ARRENDAMENTO MERCANTILCurrent status not suppliedFrom: 2002-12-30
  • 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 · 11 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
23
23 visible
Loaded links
22
11 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
SAFRA LEASING S.A. ARR…ORGGUILHERME MEISTERORGSAFRA LEASING S.A. ARR…ORGSAFRA LEASING S.A. ARR…ORGMARIO MELLO FREIRE NETOORGSAFRA LEASING S.A. ARR…ORGHIROMITI MIZUSAKIORGSAFRA LEASING S.A. ARR…ORGCARLOS PELAORGGUILHERME GONZALEZ CRO…ORGSAFRA LEASING S.A. ARR…ORGSAFRA LEASINGORGGUILHERME MEISTER — po…ORGAVENIDA PAULISTA 2100 …ORGRUA PE ADELINO 387 03…ORGMARIO MELLO FREIRE NET…ORGRUA PE ADELINO 941 914…ORGHIROMITI MIZUSAKI — po…ORGRUA MARECHAL DEODORO 2…ORGCARLOS PELA — possible…ORGGUILHERME GONZALEZ CRO…ORGRUA SEVERA 655 021110…ORGAVENIDA BRASIL 78 TERR…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.