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

CIL TRADING LTDA.

Direct relationships & discovery leads

24 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
24
Source-attributed rows
4
Unconfirmed leads
20
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
CIL TRADING LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIL TRADING LTDA.Current status not suppliedFrom: 1972-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIL TRADING LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIL TRADING LTDA.Current status not suppliedFrom: 1986-02-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTERNATIONAL NETHERLANDS B.V.Registered corporate role inSource-attributed relationshipCIL TRADING LTDA.Current status not suppliedFrom: 2010-06-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIL TRADING LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIL TRADING LTDA.Current status not suppliedFrom: 2010-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO DE ALMEIDA PINTO ANDRETTORegistered corporate role inSource-attributed relationshipCIL TRADING LTDA.Current status not suppliedFrom: 2018-01-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIL TRADING LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIL TRADING LTDA.Current status not suppliedFrom: 1988-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIL TRADING LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIL TRADING LTDA.Current status not suppliedFrom: 1969-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NIDERA TRADINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIL TRADING LTDA.Current status not suppliedFrom: 2010-02-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COFCO INTERNATIONAL HOLDING SOUTH AMERICA B.V.Registered corporate role inSource-attributed relationshipCIL TRADING LTDA.Current status not suppliedFrom: 2004-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIL TRADING LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIL TRADING LTDA.Current status not suppliedFrom: 1975-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIXAL IMPORTACAO, COMERCIO E EXPORTAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIL TRADING LTDA.Current status not suppliedFrom: 1998-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIL TRADING LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIL TRADING LTDA.Current status not suppliedFrom: 1997-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIL TRADING LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIL TRADING LTDA.Current status not suppliedFrom: 1998-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NIDERA TRADINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIL TRADING LTDA.Current status not suppliedFrom: 2010-02-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIL TRADING LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIL TRADING LTDA.Current status not suppliedFrom: 1971-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIL TRADING LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIL TRADING LTDA.Current status not suppliedFrom: 1985-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NIDERA TRADINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIL TRADING LTDA.Current status not suppliedFrom: 2011-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NIDERA TRADING LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIL TRADING LTDA.Current status not suppliedFrom: 2010-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIL TRADING LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIL TRADING LTDA.Current status not suppliedFrom: 2010-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NIDERA TRADINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIL TRADING LTDA.Current status not suppliedFrom: 2010-02-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIL TRADING LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIL TRADING LTDA.Current status not suppliedFrom: 1971-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIL TRADING LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIL TRADING LTDA.Current status not suppliedFrom: 1995-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VILSON COSTA GOUVEIARegistered corporate role inSource-attributed relationshipCIL TRADING LTDA.Current status not suppliedFrom: 2020-01-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIL TRADING LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIL TRADING LTDA.Current status not suppliedFrom: 1975-04-10
  • 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 intelligence54 loaded links · 28 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
55
32 visible
Loaded links
54
24 direct
Source datasets
1
in this network
Discovery candidates
28
explicitly marked, not discarded
CIL TRADING LTDA.ORGCIL TRADING LTDA.ORGCIL TRADING LTDA.ORGCOFCO INTERNATIONAL NE…ORGCIL TRADING LTDA.ORGEDUARDO DE ALMEIDA PIN…ORGCIL TRADING LTDA.ORGCIL TRADING LTDA.ORGNIDERA TRADINGORGCOFCO INTERNATIONAL HO…ORGCIL TRADING LTDA.ORGFELIXAL IMPORTACAO, CO…ORGCIL TRADING LTDA.ORGCIL TRADING LTDA.ORGNIDERA TRADINGORGCIL TRADING LTDA.ORGCIL TRADING LTDA.ORGNIDERA TRADINGORGNIDERA TRADING LTDA.ORGCIL TRADING LTDA.ORGNIDERA TRADINGORGCIL TRADING LTDA.ORGCIL TRADING LTDA.ORGVILSON COSTA GOUVEIAORGCIL TRADING LTDA.ORGRUA PADRE ANCHIETA 711…ORGRUA PINHEIRO MACHADO 6…ORGCOFCO INTERNATIONAL NE…ORGCOFCO INTERNATIONAL NE…ORGCOFCO International Ne…ORGCofco International Ne…ORGVILSON COSTA GOUVEIAORG
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.