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

IBM GLOBAL SERVICES LTDA

Direct relationships & discovery leads

35 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
35
Source-attributed rows
9
Unconfirmed leads
26
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
IBM GLOBAL SERVICES LTDAPublished identifier cross-referenceSource-attributed relationshipIBM GLOBAL SERVICES 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
IBM GLOBAL SERVICES LTDAPublished identifier cross-referenceSource-attributed relationshipIBM GLOBAL SERVICES 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
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1986-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1993-07-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1976-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1997-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TATIANE HARUMI TAMANAKA NOGUEIRA DE LIMARegistered corporate role inSource-attributed relationshipIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 2025-05-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1986-04-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1986-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM BRASIL-INDUSTRIA MAQUINAS E SERVICOS LIMITADARegistered corporate role inSource-attributed relationshipIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1994-01-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1990-02-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1993-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1986-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1986-05-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1986-05-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1991-01-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO JOSE DIAS PEREIRARegistered corporate role inSource-attributed relationshipIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 2024-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1994-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO PINHEIRO BRAGARegistered corporate role inSource-attributed relationshipIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 2022-07-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1986-05-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1994-01-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1990-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1997-12-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1993-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1986-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1988-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1991-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1986-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1986-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1997-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESTABELECIMENTO UNIFICADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1986-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO MARTINS DO SOUTORegistered corporate role inSource-attributed relationshipIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 2024-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM GLOBAL SERVICES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 1996-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO FLORES DE MOURARegistered corporate role inSource-attributed relationshipIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 2024-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANTE PERIN JORGE DE ARAUJORegistered corporate role inSource-attributed relationshipIBM GLOBAL SERVICES LTDACurrent status not suppliedFrom: 2018-04-10
  • 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 · 39 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
77
32 visible
Loaded links
77
35 direct
Source datasets
1
in this network
Discovery candidates
39
explicitly marked, not discarded
IBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGTATIANE HARUMI TAMANAK…ORGIBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGIBM BRASIL-INDUSTRIA M…ORGIBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGLEONARDO JOSE DIAS PER…ORGIBM GLOBAL SERVICES LTDAORGMARCELO PINHEIRO BRAGAORGIBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGIBM GLOBAL SERVICES LTDAORGESTABELECIMENTO UNIFIC…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.