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

DANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.

Direct relationships & discovery leads

14 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
14
Source-attributed rows
1
Unconfirmed leads
13
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
DANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Current status not suppliedFrom: 2000-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Current status not suppliedFrom: 1968-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALBARUS SPICERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Current status not suppliedFrom: 1979-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO CEZAR DA SILVA NUNESRegistered corporate role inSource-attributed relationshipDANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Current status not suppliedFrom: 2001-01-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Current status not suppliedFrom: 1996-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALBARUS SPICERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Current status not suppliedFrom: 1978-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Current status not suppliedFrom: 1984-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Current status not suppliedFrom: 1968-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Current status not suppliedFrom: 1990-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Current status not suppliedFrom: 2003-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Current status not suppliedFrom: 1995-12-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Current status not suppliedFrom: 1977-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Current status not suppliedFrom: 1997-07-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDANA-ALBARUS INDUSTRIA E COMERCIO DE AUTOPECAS LTDA.Current status not suppliedFrom: 2001-09-11
  • 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 intelligence28 loaded links · 14 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
29
29 visible
Loaded links
28
14 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
DANA-ALBARUS INDUSTRIA…ORGDANA-ALBARUS INDUSTRIA…ORGDANA-ALBARUS INDUSTRIA…ORGALBARUS SPICERORGPAULO CEZAR DA SILVA N…ORGDANA-ALBARUS INDUSTRIA…ORGALBARUS SPICERORGDANA-ALBARUS INDUSTRIA…ORGDANA-ALBARUS INDUSTRIA…ORGDANA-ALBARUS INDUSTRIA…ORGDANA-ALBARUS INDUSTRIA…ORGDANA-ALBARUS INDUSTRIA…ORGDANA-ALBARUS INDUSTRIA…ORGDANA-ALBARUS INDUSTRIA…ORGDANA-ALBARUS INDUSTRIA…ORGRUA RICARDO BRUNO ALBA…ORGAVENIDA DE PINEDO 414 …ORGAVENIDA FERNANDO STECA…ORGPAULO CEZAR DA SILVA N…ORGRUA INDUBEL 686 688 PA…ORGRUA RICARDO BRUNO ALBA…ORGRUA FIGUEIRA DE MELLO …ORGRUA RICARDO BRUNO ALBA…ORGAVENIDA MOFARREJ 763 …ORGAVENIDA FERNANDO STECC…ORGAVENIDA FUKUICHI NAKAT…ORGRUA JOSE LOPES 175 04…ORGRUA EUGENIO BELLOTO 20…ORGAVENIDA PLINIO GILBERT…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.