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

AIR PRODUCTS BRASIL LTDA.

Direct relationships & discovery leads

3 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
3
Source-attributed rows
1
Unconfirmed leads
2
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
AIR PRODUCTS BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedAIR PRODUCTS BRASIL LTDA.Current status not suppliedFrom: 2011-01-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AIR PRODUCTS BRASIL LTDA.Registered addressSource-attributed relationshipRUA COMERCIANTE SINEZIO TRINDADE COELHO S/N LOTE 33 27930350 RJ 5847Current 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 intelligence53 loaded links · 46 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
48
32 visible
Loaded links
53
3 direct
Source datasets
2
in this network
Discovery candidates
46
explicitly marked, not discarded
AIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGRUA COMERCIANTE SINEZI…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAir Products and Chemi…ORGPRODAIR CORPORATIONORGAIR PRODUCTS BRASIL LT…ORGMAGDA ZANONA DA MATTAORGAIR PRODUCTSORGAIR PRODUCTS BRASIL LT…ORGRAFAEL MONTAGNER SOARE…ORGAIR PRODUCTS BRASIL LT…ORGPEDRO HENRIQUE FERNAND…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS INTERNATI…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LTDAORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…ORGAIR PRODUCTS BRASIL LT…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.