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.
CNP PARTICIPACOES EM SEGUROS LTDA.
Relationships, source records & discovery leads
All 8 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 6 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 2
- Source-attributed rows
- 7
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| CNP PARTICIPACOES EM SEGUROS LTDA. | Registered addressDirect to this recordSource-attributed relationship | AVENIDA ENG LUIZ CARLOS BERRINI 105 ANDAR 7 CONJ 72 PARTE TORRE 4 04571010 SP 7107 | Current status not supplied
|
| CNP PARTICIPACOES EM SEGUROS LTDA. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | CNP PARTICIPACOES EM SEGUROS LTDA. | Current status not suppliedFrom: 2014-06-06
|
| FRANCOIS DOMINIQUE PHILIPPE TRITZ | Registered corporate role inFurther network contextSource-attributed relationship | CNP PARTICIPACOES EM SEGUROS LTDA. | Current status not suppliedFrom: 2024-01-12
|
| DIEGO DEMARCO VILHENA | Registered corporate role inFurther network contextSource-attributed relationship | CNP PARTICIPACOES EM SEGUROS LTDA. | Current status not suppliedFrom: 2026-03-04
|
| CNP ASSURANCES | Registered corporate role inFurther network contextSource-attributed relationship | CNP PARTICIPACOES EM SEGUROS LTDA. | Current status not suppliedFrom: 2023-01-23
|
| CNP ASSURANCES LATAM HOLDING LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CNP PARTICIPACOES EM SEGUROS LTDA. | Current status not suppliedFrom: 2023-01-23
|
| CNP ASSURANCES PARTICIPACOES LTDA | Registered corporate role inFurther network contextSource-attributed relationship | CNP PARTICIPACOES EM SEGUROS LTDA. | Current status not suppliedFrom: 2023-02-24
|
| SUSAN BARRIO | Registered corporate role inFurther network contextSource-attributed relationship | CNP PARTICIPACOES EM SEGUROS LTDA. | Current status not suppliedFrom: 2026-03-04
|
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
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.