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
SOGESTOP K
Relationships, source records & discovery leads
All 18 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 14 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
- 4
- Source-attributed rows
- 8
- Unconfirmed leads
- 10
- Named source datasets
- 2
Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| SOGESTOP K | Published identifier cross-referenceDirect to this recordSource-attributed relationship | SOGESTOP K | Current status not supplied
|
| SOGESTOP K | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | SOGESTOP K | Current status not supplied
|
| SOGESTOP K | Registered corporate role inDirect to this recordSource-attributed relationship | CNP ASSURANCES PARTICIPACOES LTDA | Current status not suppliedFrom: 2020-07-16
|
| EDUARDO FABIANO ALVES DA SILVA | ProcuradorDirect to this recordDiscovery lead — unconfirmed | SOGESTOP K | Current status not supplied
|
| CNP ASSURANCES PARTICIPACOES LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | CNP ASSURANCES PARTICIPACOES LTDA | Current status not supplied
|
| CNP ASSURANCES PARTICIPACOES LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | CNP ASSURANCES PARTICIPACOES LTDA | Current status not supplied
|
| SOGESTOP K | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | SOGESTOP K | Current status not supplied
|
| JEAN CHRISTOPHE YVES HAMERY | Registered corporate role inFurther network contextSource-attributed relationship | CNP ASSURANCES PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-09-29
|
| EDUARDO FABIANO ALVES DA SILVA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | EDUARDO FABIANO ALVES DA SILVA — possible shared identity | Current status not supplied
|
| SOGESTOP K | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | SOGESTOP K | Current status not suppliedFrom: 2020-05-18
|
| BENOIT JOSEPH MARIE PIVETEAU | Registered corporate role inFurther network contextSource-attributed relationship | CNP ASSURANCES PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-02-04
|
| EDUARDO FABIANO ALVES DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | CNP ASSURANCES PARTICIPACOES LTDA | Current status not suppliedFrom: 2025-02-04
|
| CNP ASSURANCES PARTICIPACOES LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | CNP ASSURANCES PARTICIPACOES LTDA | Current status not suppliedFrom: 2016-02-24
|
| SOGESTOP K | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | SOGESTOP K | Current status not supplied
|
| MAXIMILIANO ALEJANDRO VILLANUEVA | Registered corporate role inFurther network contextSource-attributed relationship | CNP ASSURANCES PARTICIPACOES LTDA | Current status not suppliedFrom: 2017-10-03
|
| SOGESTOP K | Ultimate accounting consolidation intoFurther network contextDiscovery lead — unconfirmed | Caisse Des Depots Et Consignations | Current in source snapshotFrom: 2009-08-13
|
| SOGESTOP K | Ultimate accounting consolidation intoFurther network contextDiscovery lead — unconfirmed | Cnp Assurances | Not current in sourceFrom: 2009-08-13
|
| SOGESTOP K | Direct accounting consolidation intoFurther network contextDiscovery lead — unconfirmed | Cnp Assurances | Current in source snapshotFrom: 2009-08-13
|
Network intelligence18 loaded links · 10 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
16
16 visible
Loaded links
18
4 direct
Source datasets
2
in this network
Discovery candidates
10
explicitly marked, not discarded
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.