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

KLABIN S.A.

Direct relationships & discovery leads

82 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: 82
Source-attributed rows: 24
Unconfirmed leads: 58
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
Subject	Relationship	Counterpart	Dates & evidence
FRANCISCO LAFER PATI	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2017-04-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL PAULINIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2020-12-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN CELUCAT	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANTONIO ALEXANDRE NICOLINI	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2023-05-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AMAURY GUILHERME BIER	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2023-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ALBERTO KLABIN	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2022-03-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN EMBALAGENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-12-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2019-09-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN PAPEIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-12-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2026-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAULO SERGIO COUTINHO GALVAO FILHO	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2016-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CRISTIANO CARDOSO TEIXEIRA	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2011-06-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2022-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2022-08-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN EMBALAGENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-12-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN PAPEIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA GABRIELA WOGE LIGUORI	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2025-12-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO MESQUITA DE SIQUEIRA FILHO	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2023-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN EMBALAGENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-12-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2022-08-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN EMBALAGENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-12-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN CELUCAT	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN PAPEIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL SUZANO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2020-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN PAPEIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO KLABIN MARTINS XAVIER	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2026-04-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VERA LAFER	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2016-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AMANDA KLABIN TKACZ	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2024-05-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN EMBALAGENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-12-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN CELUCAT	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-12-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2006-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DOUGLAS DALMASI	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2023-05-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2017-02-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN EMBALAGENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DANIEL MIGUEL KLABIN	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2016-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN SA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2013-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL RIO VERDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2020-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN EMBALAGENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-12-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SANDRO FABIANO AVILA	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2023-05-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO LUIZ LEME KLABIN	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2018-04-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2007-08-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN EMBALAGENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN PAPEIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN EMBALAGENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2020-09-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
**************	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2004-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN EMBALAGENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2002-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2004-05-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN EMBALAGENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2002-01-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2022-08-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL FRANCO DA ROCHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2020-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2016-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCOS PAULO CONDE IVO	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2019-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
HORACIO LAFER PIVA	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2017-04-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2006-08-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
WOLFF KLABIN	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2021-11-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
DEPOSITO ABERTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2006-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Klabin	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
MAURO GENTILE RODRIGUES DA CUNHA	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2021-04-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2012-04-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2026-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO DINIZ JUNQUEIRA NETO	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2024-05-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2012-06-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CELSO LAFER	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2018-04-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2026-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2025-11-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2025-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN EMBALAGENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-12-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN EMBALAGENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-12-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN CELUCAT	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO CARDOSO	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2025-05-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2003-11-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN PAPEIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TIAGO CURI ISAAC	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2026-04-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN EMBALAGENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LILIA KLABIN LEVINE	Registered corporate role inSource-attributed relationship	KLABIN S.A.	Current status not suppliedFrom: 2024-05-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN EMBALAGENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KLABIN S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2006-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UNIDADE DE NEGOCIO - KLABIN EMBALAGENS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	KLABIN S.A.	Current status not suppliedFrom: 2001-11-12 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 intelligence100 loaded links · 58 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

101

32 visible

Loaded links

100

82 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.