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

ORBENK ADMINISTRACAO E SERVICOS LTDA.

Direct relationships & discovery leads

28 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
28
Source-attributed rows
6
Unconfirmed leads
22
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
ORBENK ADMINISTRACAO E SERVICOS LTDA.Published identifier cross-referenceSource-attributed relationshipOrbenk Administração E Serviços LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2017-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK ADMINISTRACAO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2025-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK ADMINISTRACAO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2026-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RONALDO BENKENDORFRegistered corporate role inSource-attributed relationshipORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2003-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK ADMINISTRACAO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 1986-04-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK ADMINISTRACAO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2017-04-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK ADMINISTRACAO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2018-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK ADMINISTRACAO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2026-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK ADMINISTRACAO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2019-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENKReported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2003-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO WASEM ALVESRegistered corporate role inSource-attributed relationshipORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2017-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK ADMINISTRACAO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2014-05-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK ADMINISTRACAO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2017-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK ADMINISTRACAO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2017-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK ADMINISTRACAO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2024-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK ADMINISTRACAO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2019-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK ADMINISTRACAO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2026-01-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK ADMINISTRACAO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 1992-08-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK ADMINISTRACAO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2017-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK ADMINISTRACAO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2016-07-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK ADMINISTRACAO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2024-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK ADMINISTRACAO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2026-01-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEANDRO MENEGHINIRegistered corporate role inSource-attributed relationshipORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2017-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDERSON DE MEDEIROS BECKRegistered corporate role inSource-attributed relationshipORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2019-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK ADMINISTRACAO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2020-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK ADMINISTRACAO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2019-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORBENK ADMINISTRACAO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedORBENK ADMINISTRACAO E SERVICOS LTDA.Current status not suppliedFrom: 2020-08-31
  • 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 intelligence77 loaded links · 47 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
57
32 visible
Loaded links
77
28 direct
Source datasets
1
in this network
Discovery candidates
47
explicitly marked, not discarded
ORBENK ADMINISTRACAO E…ORGOrbenk Administração E…ORGORBENK PARTICIPACOES L…ORGORBENK ADMINISTRACAO E…ORGORBENK ADMINISTRACAO E…ORGRONALDO BENKENDORFORGORBENK ADMINISTRACAO E…ORGORBENK ADMINISTRACAO E…ORGORBENK ADMINISTRACAO E…ORGORBENK ADMINISTRACAO E…ORGORBENK ADMINISTRACAO E…ORGORBENKORGRICARDO WASEM ALVESORGORBENK ADMINISTRACAO E…ORGORBENK ADMINISTRACAO E…ORGORBENK ADMINISTRACAO E…ORGORBENK ADMINISTRACAO E…ORGORBENK ADMINISTRACAO E…ORGORBENK ADMINISTRACAO E…ORGORBENK ADMINISTRACAO E…ORGORBENK ADMINISTRACAO E…ORGORBENK ADMINISTRACAO E…ORGORBENK ADMINISTRACAO E…ORGORBENK ADMINISTRACAO E…ORGLEANDRO MENEGHINIORGANDERSON DE MEDEIROS B…ORGORBENK ADMINISTRACAO E…ORGORBENK ADMINISTRACAO E…ORGORBENK ADMINISTRACAO E…ORGORBENK PARTICIPACOES L…ORGORBENK PARTICIPACOES L…ORGRONALDO BENKENDORFORG
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.