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

BDH PARTICIPACOES E INVESTIMENTOS LTDA.

Direct relationships & discovery leads

10 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
10
Source-attributed rows
8
Unconfirmed leads
2
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
ITAU CONSULTORIA DE VALORES MOBILIARIOS E PARTICIPACOES S.A.Registered corporate role inSource-attributed relationshipBDH PARTICIPACOES E INVESTIMENTOS LTDA.Current status not suppliedFrom: 1991-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HEINZ JORG GRUBERRegistered corporate role inSource-attributed relationshipBDH PARTICIPACOES E INVESTIMENTOS LTDA.Current status not suppliedFrom: 1999-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HELECE PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipBDH PARTICIPACOES E INVESTIMENTOS LTDA.Current status not suppliedFrom: 1988-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVONIK BRASIL LTDARegistered corporate role inSource-attributed relationshipBDH PARTICIPACOES E INVESTIMENTOS LTDA.Current status not suppliedFrom: 1988-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO MAZZILLI DE VASSIMONRegistered corporate role inSource-attributed relationshipBDH PARTICIPACOES E INVESTIMENTOS LTDA.Current status not suppliedFrom: 1999-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNAO CARLOS BOTELHO BRACHERRegistered corporate role inSource-attributed relationshipBDH PARTICIPACOES E INVESTIMENTOS LTDA.Current status not suppliedFrom: 1999-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO BELTRAN MARTINEZRegistered corporate role inSource-attributed relationshipBDH PARTICIPACOES E INVESTIMENTOS LTDA.Current status not suppliedFrom: 1999-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BDH PARTICIPACOES E INVESTIMENTOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBDH PARTICIPACOES E INVESTIMENTOS LTDA.Current status not suppliedFrom: 1982-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BDH PARTICIPACOES E INVESTIMENTOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBDH PARTICIPACOES E INVESTIMENTOS LTDA.Current status not suppliedFrom: 1969-02-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CANDIDO BOTELHO BRACHERRegistered corporate role inSource-attributed relationshipBDH PARTICIPACOES E INVESTIMENTOS LTDA.Current status not suppliedFrom: 1999-04-30
  • 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 intelligence18 loaded links · 5 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
19
19 visible
Loaded links
18
10 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
BDH PARTICIPACOES E IN…ORGITAU CONSULTORIA DE VA…ORGHEINZ JORG GRUBERORGHELECE PARTICIPACOES L…ORGEVONIK BRASIL LTDAORGEDUARDO MAZZILLI DE VA…ORGFERNAO CARLOS BOTELHO …ORGANTONIO BELTRAN MARTINEZORGBDH PARTICIPACOES E IN…ORGBDH PARTICIPACOES E IN…ORGCANDIDO BOTELHO BRACHERORGITAU CONSULTORIA DE VA…ORGHELECE PARTICIPACOES L…ORGEVONIK BRASIL LTDAORGEVONIK BRASIL LTDA — p…ORGEVONIK BRASIL LTDAORGEDUARDO MAZZILLI DE VA…ORGRUA GENERAL JUSTO 335 …ORGAVENIDA PAULISTA 37 20…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.