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

LUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDA

Direct relationships & discovery leads

15 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
15
Source-attributed rows
4
Unconfirmed leads
11
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
LUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDACurrent status not suppliedFrom: 2008-07-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedLUVATA SÃO PAULO - COMÉRCIO E INDÚSTRIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
LUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDACurrent status not suppliedFrom: 2004-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LETICIA MARIA VELLOSO MARADEIRegistered corporate role inSource-attributed relationshipLUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDACurrent status not suppliedFrom: 2012-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDACurrent status not suppliedFrom: 2024-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDACurrent status not suppliedFrom: 2001-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDACurrent status not suppliedFrom: 2003-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MMC COPPER PRODUCTS OYRegistered corporate role inSource-attributed relationshipLUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDACurrent status not suppliedFrom: 2017-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUVATA PORI OYRegistered corporate role inSource-attributed relationshipLUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDACurrent status not suppliedFrom: 2013-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDACurrent status not suppliedFrom: 2014-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA CAROLINA COLLA DELL AGNESERegistered corporate role inSource-attributed relationshipLUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDACurrent status not suppliedFrom: 2021-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERMACHINERYReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDACurrent status not suppliedFrom: 1997-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDACurrent status not suppliedFrom: 1992-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERMACHINERYReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDACurrent status not suppliedFrom: 1997-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
INTERMACHINERYReported establishment of CNPJ legal entityDiscovery lead — unconfirmedLUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDACurrent status not suppliedFrom: 1998-07-14
  • 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 intelligence42 loaded links · 25 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
36
32 visible
Loaded links
42
15 direct
Source datasets
2
in this network
Discovery candidates
25
explicitly marked, not discarded
LUVATA SAO PAULO - COM…ORGLUVATA SAO PAULO - COM…ORGLUVATA SÃO PAULO - COM…ORGLUVATA SAO PAULO - COM…ORGLETICIA MARIA VELLOSO …ORGLUVATA SAO PAULO - COM…ORGLUVATA SAO PAULO - COM…ORGLUVATA SAO PAULO - COM…ORGMMC COPPER PRODUCTS OYORGLUVATA PORI OYORGLUVATA SAO PAULO - COM…ORGMARIA CAROLINA COLLA D…ORGINTERMACHINERYORGLUVATA SAO PAULO - COM…ORGINTERMACHINERYORGINTERMACHINERYORGAVENIDA RENAULT 1300 …ORGLUVATA OYORGMitsubishi MaterialsORGAVENIDA BRASIL 2500 1…ORGLETICIA MARIA VELLOSO …ORGRUA HENRY FORD 803 GAL…ORGRUA DOS POLIMEROS 2000…ORGRUA JOAQUIM FLORIANO 4…ORGMMC COPPER PRODUCTS OYORGMmc Copper Products OyORGLETICIA MARIA VELLOSO …ORGLUVATA PORI OYORGLUVATA PORI OYORGLUVATA PORI OY — possi…ORGLETICIA MARIA VELLOSO …ORGAVENIDA DOS AUTONOMIST…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.