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

PLUXEE BENEFICIOS BRASIL S.A.

Direct relationships & discovery leads

45 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
45
Source-attributed rows
5
Unconfirmed leads
40
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
PLUXEE BENEFICIOS BRASIL S.A.Published identifier cross-referenceSource-attributed relationshipPLUXEE BENEFICIOS BRASIL S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Published identifier cross-referenceSource-attributed relationshipPLUXEE BENEFICIOS BRASIL S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Published identifier cross-referenceSource-attributed relationshipPLUXEE BENEFICIOS BRASIL S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Published identifier cross-referenceSource-attributed relationshipPLUXEE BENEFICIOS BRASIL S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSCHECKReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1999-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1999-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1993-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 2002-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SODEXHO PASS DO BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 2002-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1999-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1999-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSCHECKReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1999-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SODEXHO PASS DO BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 2002-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 2006-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1999-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1999-03-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 2002-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSCHECKReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1999-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSCHECKReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1999-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1999-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1993-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1999-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1999-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SODEXHO PASS DO BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 2002-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 2022-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSCHECKReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1999-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSCHECKReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1999-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1993-11-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSCHECKReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1999-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 2012-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRANSCHECKReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1999-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1995-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SODEXHO PASS DO BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 2002-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 2002-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1999-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedPluxee Benefícios Brasil SACurrent status not suppliedbr_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1998-07-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 2002-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME ROCHA VIEIRARegistered corporate role inSource-attributed relationshipPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 2023-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SODEXHO PASS DO BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 2002-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1992-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 2002-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1998-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 2002-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PLUXEE BENEFICIOS BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPLUXEE BENEFICIOS BRASIL S.A.Current status not suppliedFrom: 1995-03-17
  • 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 intelligence95 loaded links · 45 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
93
32 visible
Loaded links
95
45 direct
Source datasets
2
in this network
Discovery candidates
45
explicitly marked, not discarded
PLUXEE BENEFICIOS BRAS…ORGPLUXEE BENEFICIOS BRAS…ORGPLUXEE BENEFICIOS BRAS…ORGPLUXEE BENEFICIOS BRAS…ORGPLUXEE BENEFICIOS BRAS…ORGTRANSCHECKORGPLUXEE BENEFICIOS BRAS…ORGPLUXEE BENEFICIOS BRAS…ORGPLUXEE BENEFICIOS BRAS…ORGSODEXHO PASS DO BRASILORGPLUXEE BENEFICIOS BRAS…ORGPLUXEE BENEFICIOS BRAS…ORGTRANSCHECKORGSODEXHO PASS DO BRASILORGPLUXEE BENEFICIOS BRAS…ORGPLUXEE BENEFICIOS BRAS…ORGPLUXEE BENEFICIOS BRAS…ORGPLUXEE BENEFICIOS BRAS…ORGTRANSCHECKORGTRANSCHECKORGPLUXEE BENEFICIOS BRAS…ORGPLUXEE BENEFICIOS BRAS…ORGPLUXEE BENEFICIOS BRAS…ORGPLUXEE BENEFICIOS BRAS…ORGSODEXHO PASS DO BRASILORGPLUXEE BENEFICIOS BRAS…ORGTRANSCHECKORGTRANSCHECKORGPLUXEE BENEFICIOS BRAS…ORGTRANSCHECKORGPLUXEE BENEFICIOS BRAS…ORGTRANSCHECKORG
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.