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

PEDREIRA SALTO DONNER

Relationships, source records & discovery leads

All 6 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 3 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
3
Source-attributed rows
5
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
PEDREIRA SALTO DONNERRegistered addressDirect to this recordSource-attributed relationshipRUA APARECIDA S/N 89126000 SC 9945Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDREIRA SALTO DONNERReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedBAGATOLI EXTRACAO E COMERCIO DE PEDRAS LTDACurrent status not suppliedFrom: 2022-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PEDREIRA SALTO DONNERPublished identifier cross-referenceDirect to this recordSource-attributed relationshipBagatoli Extração E Comércio De Pedras Ltda.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BAGATOLI EXTRACAO E COMERCIO DE PEDRAS LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipBagatoli Extração E Comércio De Pedras Ltda.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BAGATOLI COMERCIO DE REFRIGERACAO LTDARegistered corporate role inFurther network contextSource-attributed relationshipBAGATOLI EXTRACAO E COMERCIO DE PEDRAS LTDACurrent status not suppliedFrom: 2024-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIRegistered corporate role inFurther network contextSource-attributed relationshipBAGATOLI EXTRACAO E COMERCIO DE PEDRAS LTDACurrent status not suppliedFrom: 2024-12-21
  • 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 intelligence6 loaded links · 1 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
6
6 visible
Loaded links
6
3 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
PEDREIRA SALTO DONNERORGRUA APARECIDA S/N 891…ORGBAGATOLI EXTRACAO E CO…ORGBagatoli Extração E Co…ORGBAGATOLI COMERCIO DE R…ORGALDIVAR BAGATOLIORG
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.

1 returned path
1
Ranking priority 84/100minimum imported score 100/100 · not a probabilityincomplete datesdirect relationship
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
PEDREIRA SALTO DONNER
Company
Published identifier cross-reference
Bagatoli Extração E Comércio De Pedras Ltda.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · 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.
  • Dates are incomplete; simultaneous or current connection is not established.