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

HITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDA

Direct relationships & discovery leads

18 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
18
Source-attributed rows
3
Unconfirmed leads
15
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
HITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDACurrent status not suppliedFrom: 2008-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITACHI VANTARA LLCRegistered corporate role inSource-attributed relationshipHITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDACurrent status not suppliedFrom: 2020-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITACHI DATA SYSTEMS DO BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDACurrent status not suppliedFrom: 2011-09-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDACurrent status not suppliedFrom: 2022-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITACHI DATA SYSTEMS DO BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDACurrent status not suppliedFrom: 2011-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITACHIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDACurrent status not suppliedFrom: 2000-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDACurrent status not suppliedFrom: 2019-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITACHI DATA SYSTEMS COMPUTADORES DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDACurrent status not suppliedFrom: 2009-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDACurrent status not suppliedFrom: 2010-05-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDACurrent status not suppliedFrom: 1992-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDACurrent status not suppliedFrom: 2012-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITACHI VANTARA CREDIT CORPORATIONRegistered corporate role inSource-attributed relationshipHITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDACurrent status not suppliedFrom: 2011-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDACurrent status not suppliedFrom: 2019-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDACurrent status not suppliedFrom: 2005-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDACurrent status not suppliedFrom: 2023-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDACurrent status not suppliedFrom: 2012-03-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedHITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDACurrent status not suppliedFrom: 2004-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDREA GIORGIA WERNECKRegistered corporate role inSource-attributed relationshipHITACHI VANTARA ADMINISTRACAO DE DADOS DO BRASIL LTDACurrent status not suppliedFrom: 2023-12-15
  • 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 intelligence38 loaded links · 18 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
39
32 visible
Loaded links
38
18 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
HITACHI VANTARA ADMINI…ORGHITACHI VANTARA ADMINI…ORGHITACHI VANTARA LLCORGHITACHI DATA SYSTEMS D…ORGHITACHI VANTARA ADMINI…ORGHITACHI DATA SYSTEMS D…ORGHITACHIORGHITACHI VANTARA ADMINI…ORGHITACHI DATA SYSTEMS C…ORGHITACHI VANTARA ADMINI…ORGHITACHI VANTARA ADMINI…ORGHITACHI VANTARA ADMINI…ORGHITACHI VANTARA CREDIT…ORGHITACHI VANTARA ADMINI…ORGHITACHI VANTARA ADMINI…ORGHITACHI VANTARA ADMINI…ORGHITACHI VANTARA ADMINI…ORGHITACHI VANTARA ADMINI…ORGALDREA GIORGIA WERNECKORGSETOR SCN QUADRA 2 BLO…ORGHITACHI VANTARA LLCORGMARCELO NASTROMAGARIOORGHITACHI VANTARA LLCORGRODOVIA GOVERNADOR MAR…ORGESTRADA JOSE ALVES 721…ORGRUA NOVA SAO PAULO 318…ORGAVENIDA DAS NACOES UNI…ORGAVENIDA CARLOS GOMES 7…ORGAVENIDA CARLOS GOMES 2…ORGAVENIDA DO CONTORNO 65…ORGAVENIDA DAS NACOES UNI…ORGRODOVIA JORNALISTA FRA…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.