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

PELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADA

Direct relationships & discovery leads

22 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
22
Source-attributed rows
1
Unconfirmed leads
21
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
PELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1982-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PELLEGRINOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1966-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1996-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1984-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1984-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PELLEGRINOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1991-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1990-07-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PELLEGRINOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1987-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PELLEGRINOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1988-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1984-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS DE PAULARegistered corporate role inSource-attributed relationshipPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1996-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1984-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1970-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1984-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1984-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1982-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1986-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1990-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1984-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PELLEGRINOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1998-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PELLEGRINOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1988-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPELLEGRINO AUTOPECAS INDUSTRIA E COMERCIO LIMITADACurrent status not suppliedFrom: 1975-03-07
  • 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 intelligence44 loaded links · 22 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
45
32 visible
Loaded links
44
22 direct
Source datasets
1
in this network
Discovery candidates
22
explicitly marked, not discarded
PELLEGRINO AUTOPECAS I…ORGPELLEGRINO AUTOPECAS I…ORGPELLEGRINOORGPELLEGRINO AUTOPECAS I…ORGPELLEGRINO AUTOPECAS I…ORGPELLEGRINO AUTOPECAS I…ORGPELLEGRINOORGPELLEGRINO AUTOPECAS I…ORGPELLEGRINOORGPELLEGRINOORGPELLEGRINO AUTOPECAS I…ORGANTONIO CARLOS DE PAULAORGPELLEGRINO AUTOPECAS I…ORGPELLEGRINO AUTOPECAS I…ORGPELLEGRINO AUTOPECAS I…ORGPELLEGRINO AUTOPECAS I…ORGPELLEGRINO AUTOPECAS I…ORGPELLEGRINO AUTOPECAS I…ORGPELLEGRINO AUTOPECAS I…ORGPELLEGRINO AUTOPECAS I…ORGPELLEGRINOORGPELLEGRINOORGPELLEGRINO AUTOPECAS I…ORGRODOVIA PORTO CANTEIRO…ORGRUA PE CHICO 688 0500…ORGRUA JOSE BENEDITO ANTA…ORGRUA PARAIBA 150 90220…ORGRUA TANCREDO NEVES 93 …ORGRUA MONTEVIDEU 327 21…ORGRUA DR ALTINO TEIXEIRA…ORGRUA BOA VISTA 1068 SAL…ORGRUA RAUL POMPEIA 295 …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.