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

PALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.

Direct relationships & discovery leads

2 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
2
Source-attributed rows
1
Unconfirmed leads
1
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
PALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Current status not suppliedFrom: 2011-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PALMYRA DO BRASIL INDUSTRIA E COMERCIO DE SILICIO METALICO E RECURSOS NATURAIS LTDA.Registered addressSource-attributed relationshipRUA CARLO PARETO 53 : PARTE; 36240000 MG 5213Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence42 loaded links · 32 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
43
32 visible
Loaded links
42
2 direct
Source datasets
1
in this network
Discovery candidates
32
explicitly marked, not discarded
PALMYRA DO BRASIL INDU…ORGPALMYRA DO BRASIL INDU…ORGRUA CARLO PARETO 53 : …ORGPALMYRA DO BRASIL INDU…ORGPALMYRA DO BRASIL INDU…ORGPALMYRA DO BRASIL IND …ORGPALMYRA DO BRASIL IND …ORGBRUNA PELLEGRINO GENTILEORGDOW CHEMICAL CANADA ULCORGPALMYRA DO BRASIL IND …ORGPALMYRA DO BRASIL INDU…ORGC C MORGPALMYRA DO BRASIL IND …ORGPALMYRA DO BRASIL INDU…ORGPALMYRA DO BRASIL INDU…ORGPALMYRA DO BRASIL IND …ORGJAZIDA SANTA HELENAORGPALMYRA DO BRASIL IND …ORGLEONARDO MOSCATELLI CE…ORGWILLIAN HENRIQUE BARBOZAORGPALMYRA DO BRASIL INDU…ORGHURE JOSE DE ANDRADE J…ORGLORENA NATALIA BRUNIORGPALMYRA DO BRASIL IND …ORGPALMYRA DO BRASIL INDU…ORGJAZIDA SINHOZINHOORGPALMYRA DO BRASIL IND …ORGPALMYRA DO BRASIL INDU…ORGJAZIDA SOROROZINHOORGJAZIDA DO VAQUEIROORGMINA OUREMORGPALMYRA DO BRASIL IND …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.