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

IMBRALIT LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
8
Unconfirmed leads
4
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
JORGE ZANATTARegistered corporate role inSource-attributed relationshipIMBRALIT LTDACurrent status not suppliedFrom: 1974-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE NORBERTO PERUCCHIRegistered corporate role inSource-attributed relationshipIMBRALIT LTDACurrent status not suppliedFrom: 1995-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROMOVE INDUSTRIA DE GRAVACAO ELETROQUIMICA S/ARegistered corporate role inSource-attributed relationshipIMBRALIT LTDACurrent status not suppliedFrom: 1999-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS RODRIGUESRegistered corporate role inSource-attributed relationshipIMBRALIT LTDACurrent status not suppliedFrom: 1974-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMBRALIT LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMBRALIT LTDACurrent status not suppliedFrom: 2003-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMBRALIT LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMBRALIT LTDACurrent status not suppliedFrom: 1995-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CANGURU PLASTICOS LTDA EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipIMBRALIT LTDACurrent status not suppliedFrom: 2001-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMBRALIT INDUSTRIA E COMERCIO DE ARTEFATOS DE FIBROCIMENTO LTDA EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipIMBRALIT LTDACurrent status not suppliedFrom: 1979-07-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMBRALIT LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMBRALIT LTDACurrent status not suppliedFrom: 1974-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE EDUARDO ZANATTARegistered corporate role inSource-attributed relationshipIMBRALIT LTDACurrent status not suppliedFrom: 1995-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS ZANATTARegistered corporate role inSource-attributed relationshipIMBRALIT LTDACurrent status not suppliedFrom: 1995-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IMBRALIT LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIMBRALIT LTDACurrent status not suppliedFrom: 1998-09-11
  • 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 intelligence23 loaded links · 8 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
24
24 visible
Loaded links
23
12 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
IMBRALIT LTDAORGJORGE ZANATTAORGJOSE NORBERTO PERUCCHIORGPROMOVE INDUSTRIA DE G…ORGLUIZ CARLOS RODRIGUESORGIMBRALIT LTDAORGIMBRALIT LTDAORGCANGURU PLASTICOS LTDA…ORGIMBRALIT INDUSTRIA E C…ORGIMBRALIT LTDAORGJORGE EDUARDO ZANATTAORGLUIZ CARLOS ZANATTAORGIMBRALIT LTDAORGJORGE ZANATTA — possib…ORGPROMOVE INDUSTRIA DE G…ORGLUIZ CARLOS RODRIGUES …ORGLuiz Carlos RodriguesPERSONRUA DR CARLOS CAVALCAN…ORGRUA HORACIO RUBINI 413…ORGCANGURU PLASTICOS LTDA…ORGIMBRALIT INDUSTRIA E C…ORGRUA ANTONIO DARE 325 …ORGLUIZ CARLOS ZANATTA — …ORGAVENIDA SAO JOAO ESQ. …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. 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.