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

SCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.

Direct relationships & discovery leads

26 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
26
Source-attributed rows
8
Unconfirmed leads
18
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
SCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 2026-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAROLINA QUERINO DA CONCEICAORegistered corporate role inSource-attributed relationshipSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 2025-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 2024-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANA MARIA SILVARegistered corporate role inSource-attributed relationshipSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 2026-07-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCHNEIDER ELECTRIC SYSTEMS BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 2006-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIO TAKAIRegistered corporate role inSource-attributed relationshipSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 2019-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCHNEIDER ELECTRIC SYSTEMS UK LIMITEDRegistered corporate role inSource-attributed relationshipSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 2009-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 1975-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 2024-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 2003-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 1995-06-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCHNEIDER ELECTRIC SYSTEMS BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 2015-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGERIO ANGELO MARTELLORegistered corporate role inSource-attributed relationshipSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 2019-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 2008-10-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 2021-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCHNEIDER ELECTRIC SYSTEMS BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 2010-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 2018-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INVENSYS INTERNATIONAL HOLDINGS LIMITEDRegistered corporate role inSource-attributed relationshipSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 2009-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCHNEIDER ELECTRIC SYSTEMS BRASIL.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 1969-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCHNEIDER ELECTRIC SYSTEMS BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 2014-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCHNEIDER ELECTRIC SYSTEMS BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 2018-02-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ARMANDO SEGRERA FUENMAYORRegistered corporate role inSource-attributed relationshipSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 2024-06-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCHNEIDER ELECTRIC SYSTEMS BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 2013-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 1986-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO CARLOS ROSSIRegistered corporate role inSource-attributed relationshipSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 2024-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSCHNEIDER ELECTRIC BRASIL AUTOMACAO DE PROCESSOS LTDA.Current status not suppliedFrom: 1978-11-08
  • 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 intelligence54 loaded links · 26 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
26 direct
Source datasets
1
in this network
Discovery candidates
26
explicitly marked, not discarded
SCHNEIDER ELECTRIC BRA…ORGSCHNEIDER ELECTRIC BRA…ORGCAROLINA QUERINO DA CO…ORGSCHNEIDER ELECTRIC BRA…ORGANA MARIA SILVAORGSCHNEIDER ELECTRIC SYS…ORGJULIO TAKAIORGSCHNEIDER ELECTRIC SYS…ORGSCHNEIDER ELECTRIC BRA…ORGSCHNEIDER ELECTRIC BRA…ORGSCHNEIDER ELECTRIC BRA…ORGSCHNEIDER ELECTRIC BRA…ORGSCHNEIDER ELECTRIC SYS…ORGROGERIO ANGELO MARTELLOORGSCHNEIDER ELECTRIC BRA…ORGSCHNEIDER ELECTRIC BRA…ORGSCHNEIDER ELECTRIC SYS…ORGSCHNEIDER ELECTRIC BRA…ORGINVENSYS INTERNATIONAL…ORGSCHNEIDER ELECTRIC SYS…ORGSCHNEIDER ELECTRIC SYS…ORGSCHNEIDER ELECTRIC SYS…ORGRAFAEL ARMANDO SEGRERA…ORGSCHNEIDER ELECTRIC SYS…ORGSCHNEIDER ELECTRIC BRA…ORGROBERTO CARLOS ROSSIORGSCHNEIDER ELECTRIC BRA…ORGRUA JOAO DANTAS FILGUE…ORGCAROLINA QUERINO DA CO…ORGRUA MARIO DA COSTA MON…ORGANA MARIA SILVA — poss…ORGRODOVIA TABAI/CANOAS B…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.