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

PLATINA COSMETICOS S.A

Direct relationships & discovery leads

30 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
30
Source-attributed rows
14
Unconfirmed leads
16
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
PLATINA COSMETICOS S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2021-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLATINA COSMETICOS S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2025-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLATINA COSMETICOS S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLATINA COSMETICOS S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2025-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLATINA COSMETICOS S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2025-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLATINA COSMETICOS S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL PATURY CARNEIRO LEAORegistered corporate role inSource-attributed relationshipPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2025-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLATINA COSMETICOS S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARINA MITIE BUDEU MIZUMOTO TEVESRegistered corporate role inSource-attributed relationshipPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2025-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLATINA COSMETICOS S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2025-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO NICOLLI SOARESRegistered corporate role inSource-attributed relationshipPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2024-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLATINA COSMETICOS S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2025-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLATINA COSMETICOS S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2009-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLATINA COSMETICOS S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 1995-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO MANI DO NASCIMENTORegistered corporate role inSource-attributed relationshipPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2025-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDREA OLIVEIRA MOTA BARILRegistered corporate role inSource-attributed relationshipPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2025-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLATINA COSMETICOS S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2018-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCUS VINICIUS PINTO HOMEM SANTOSRegistered corporate role inSource-attributed relationshipPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2025-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO VOELZRegistered corporate role inSource-attributed relationshipPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2026-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE DO VALLE TILKIANRegistered corporate role inSource-attributed relationshipPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2025-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS DE SOUSARegistered corporate role inSource-attributed relationshipPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2025-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDRO YOSHIHAKI VASCONCELLOS TAGUCHIRegistered corporate role inSource-attributed relationshipPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2025-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALBERTO ALVES DE CARVALHO JUNIORRegistered corporate role inSource-attributed relationshipPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2025-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLATINA COSMETICOS S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 1991-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLATINA COSMETICOS S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2007-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAQUELINE TEREZINHA VASCONCELLOSRegistered corporate role inSource-attributed relationshipPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLORA SONEGO DE OLIVEIRARegistered corporate role inSource-attributed relationshipPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2025-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLATINA COSMETICOS S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2024-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS DELFIM DE OLIVEIRARegistered corporate role inSource-attributed relationshipPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2025-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLATINA COSMETICOS S.AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLATINA COSMETICOS S.ACurrent status not suppliedFrom: 2025-10-29
  • 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 · 20 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
51
32 visible
Loaded links
50
30 direct
Source datasets
1
in this network
Discovery candidates
20
explicitly marked, not discarded
PLATINA COSMETICOS S.AORGPLATINA COSMETICOS S.AORGPLATINA COSMETICOS S.AORGPLATINA COSMETICOS S.AORGPLATINA COSMETICOS S.AORGPLATINA COSMETICOS S.AORGPLATINA COSMETICOS S.AORGRAFAEL PATURY CARNEIRO…ORGPLATINA COSMETICOS S.AORGMARINA MITIE BUDEU MIZ…ORGPLATINA COSMETICOS S.AORGRICARDO NICOLLI SOARESORGPLATINA COSMETICOS S.AORGPLATINA COSMETICOS S.AORGPLATINA COSMETICOS S.AORGRODRIGO MANI DO NASCIM…ORGANDREA OLIVEIRA MOTA B…ORGPLATINA COSMETICOS S.AORGMARCUS VINICIUS PINTO …ORGFABIO VOELZORGANDRE DO VALLE TILKIANORGANTONIO CARLOS DE SOUSAORGPEDRO YOSHIHAKI VASCON…ORGALBERTO ALVES DE CARVA…ORGPLATINA COSMETICOS S.AORGPLATINA COSMETICOS S.AORGJAQUELINE TEREZINHA VA…ORGFLORA SONEGO DE OLIVEIRAORGPLATINA COSMETICOS S.AORGLUIS DELFIM DE OLIVEIRAORGPLATINA COSMETICOS S.AORGAVENIDA CHEDID JAFET 2…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.