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

SOUZA CRUZ 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
SOUZA CRUZ LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOUZA CRUZ LTDACurrent status not suppliedFrom: 2009-08-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOUZA CRUZ LTDARegistered addressSource-attributed relationshipAVENIDA CENTRAL 233 29933440 ES 5697Current status not supplied
  • 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 intelligence52 loaded links · 39 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
53
32 visible
Loaded links
52
2 direct
Source datasets
1
in this network
Discovery candidates
39
explicitly marked, not discarded
SOUZA CRUZ LTDAORGSOUZA CRUZ LTDAORGAVENIDA CENTRAL 233 2…ORGSOUZA CRUZ LTDAORGRENATO DA COSTA MONTEIROORGSOUZA CRUZ LTDAORGJULIA RENATA SIMOES IV…ORGSOUZA CRUZ LTDAORGSOUZA CRUZ LTDAORGSYLVIE GENEVIEVE BOJORGSUELMA ROSA DOS SANTOSORGSOUZA CRUZ LTDAORGSOUZA CRUZ LTDAORGALEXANDRE LAMEGO CARPE…ORGSOUZA CRUZ LTDAORGSOUZA CRUZ LTDAORGSOUZA CRUZ LTDAORGSOUZA CRUZ LTDAORGBRITISH AMERICAN TOBAC…ORGSOUZA CRUZ LTDAORGSOUZA CRUZ LTDAORGMOLENSTEEGH INVEST B.V.ORGSOUZA CRUZ LTDAORGSOUZA CRUZ LTDAORGSOUZA CRUZ LTDAORGSOUZA CRUZ LTDAORGSOUZA CRUZ LTDAORGSOUZA CRUZ LTDAORGDIANA DOS SANTOS JOHNSONORGSOUZA CRUZ LTDAORGSOUZA CRUZ LTDAORGSOUZA CRUZ LTDAORG
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.

2 returned paths
1
Ranking priority 2/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
SOUZA CRUZ LTDA
Company
Reported establishment of CNPJ legal entity
SOUZA CRUZ LTDA
Company
Registered corporate role in
BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.
RegistryOrganizationRecord
Possible identity match — distinct records
BRITISH AMERICAN TOBACCO INTERNATIONAL (HOLDINGS) B.V.
Company
Ultimate accounting consolidation into
British American Tobacco Plc
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Ultimate accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
2
Ranking priority 2/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
SOUZA CRUZ LTDA
Company
Reported establishment of CNPJ legal entity
SOUZA CRUZ LTDA
Company
Registered corporate role in
MOLENSTEEGH INVEST B.V.
RegistryOrganizationRecord
Possible identity match — distinct records
MOLENSTEEGH INVEST B.V.
Company
Direct accounting consolidation into
British American Tobacco Plc
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.