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
IRANI PAPEL E EMBALAGEM S.A.
Direct relationships & discovery leads
45 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
- 45
- Source-attributed rows
- 14
- Unconfirmed leads
- 31
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| IRANI PAPEL E EMBALAGEM S.A. | Published identifier cross-referenceSource-attributed relationship | IRANI PAPEL E EMBALAGEM S.A. | Current status not supplied
|
| IRANI PAPEL E EMBALAGEM S.A. | Published identifier cross-referenceSource-attributed relationship | IRANI PAPEL E EMBALAGEM S.A. | Current status not supplied
|
| IRANI PAPEL E EMBALAGEM S.A. | Published identifier cross-referenceSource-attributed relationship | IRANI PAPEL E EMBALAGEM S.A. | Current status not supplied
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2002-09-17
|
| PERICLES PEREIRA DRUCK | Registered corporate role inSource-attributed relationship | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2019-06-18
|
| IRANI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2006-02-24
|
| ROBERTO FALDINI | Registered corporate role inSource-attributed relationship | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2019-06-18
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 1997-11-06
|
| IRANI PAPEL E EMBALAGEM S.A. | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Irani Papel E Embalagem | Current status not supplied
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 1988-10-04
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2022-10-10
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 1993-05-06
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2000-11-23
|
| HENRIQUE ZUGMAN | Registered corporate role inSource-attributed relationship | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2018-01-23
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 1980-10-17
|
| ODIVAN CARLOS CARGNIN | Registered corporate role inSource-attributed relationship | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2004-10-26
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2025-09-15
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 1971-04-05
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2025-09-15
|
| IRANI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2006-12-08
|
| ANDRE CAMARGO DE CARVALHO | Registered corporate role inSource-attributed relationship | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2026-02-26
|
| PAULO ISERHARD | Registered corporate role inSource-attributed relationship | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2019-06-18
|
| CARLOS FERNANDO COUTO DE OLIVEIRA SOUTO | Registered corporate role inSource-attributed relationship | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2024-04-15
|
| IRANI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 1968-12-03
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2025-09-15
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 1999-05-13
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2025-09-15
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 1988-11-10
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 1988-11-11
|
| IRANI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2013-02-15
|
| LINDOMAR LIMA DE SOUZA | Registered corporate role inSource-attributed relationship | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2018-01-23
|
| IRANI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 1972-06-07
|
| FABIANO ALVES DE OLIVEIRA | Registered corporate role inSource-attributed relationship | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2018-01-23
|
| IRANI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2002-08-26
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2000-10-18
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2002-09-17
|
| POSTO CELULOSE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 1978-08-23
|
| CELULOSE IRANI S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2017-10-09
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2002-09-17
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2014-04-10
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2025-02-13
|
| PAULO SERGIO VIANA MALLMANN | Registered corporate role inSource-attributed relationship | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2019-06-18
|
| MARIA CRISTINA CAPOCCHI RICCIARDI | Registered corporate role inSource-attributed relationship | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2023-05-18
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 2003-03-31
|
| IRANI PAPEL E EMBALAGEM S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | IRANI PAPEL E EMBALAGEM S.A. | Current status not suppliedFrom: 1971-04-05
|
Network intelligence95 loaded links · 48 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
85
32 visible
Loaded links
95
45 direct
Source datasets
1
in this network
Discovery candidates
48
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. Includes weak discovery leads. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.