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

CNP ASSURANCES PARTICIPACOES LTDA

Relationships, source records & discovery leads

All 23 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 19 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: 12
Unconfirmed leads: 11
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
Subject	Relationship	Counterpart	Dates & evidence
CNP ASSURANCES PARTICIPACOES LTDA	Published identifier cross-referenceDirect to this recordSource-attributed relationship	CNP ASSURANCES PARTICIPACOES 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
CNP ASSURANCES PARTICIPACOES LTDA	Registered corporate role inDirect to this recordSource-attributed relationship	ODONTO EMPRESAS CONVENIOS DENTARIOS LTDA.	Current status not suppliedFrom: 2023-01-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAXIMILIANO ALEJANDRO VILLANUEVA	AdministradorDirect to this recordDiscovery lead — unconfirmed	CNP ASSURANCES PARTICIPACOES 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
CNP ASSURANCES PARTICIPACOES LTDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	CNP ASSURANCES PARTICIPACOES LTDA — possible shared identity	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
CNP ASSURANCES PARTICIPACOES LTDA	Published identifier cross-referenceFurther network contextSource-attributed relationship	CNP ASSURANCES PARTICIPACOES 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
CNP ASSURANCES	Registered corporate role inFurther network contextSource-attributed relationship	ODONTO EMPRESAS CONVENIOS DENTARIOS LTDA.	Current status not suppliedFrom: 2022-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCOIS DOMINIQUE PHILIPPE TRITZ	Registered corporate role inFurther network contextSource-attributed relationship	ODONTO EMPRESAS CONVENIOS DENTARIOS LTDA.	Current status not suppliedFrom: 2023-12-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JEAN CHRISTOPHE YVES HAMERY	Registered corporate role inFurther network contextSource-attributed relationship	CNP ASSURANCES PARTICIPACOES LTDA	Current status not suppliedFrom: 2025-09-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO SUMAN MASCARETTI	Registered corporate role inFurther network contextSource-attributed relationship	ODONTO EMPRESAS CONVENIOS DENTARIOS LTDA.	Current status not suppliedFrom: 2024-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BENOIT JOSEPH MARIE PIVETEAU	Registered corporate role inFurther network contextSource-attributed relationship	CNP ASSURANCES PARTICIPACOES LTDA	Current status not suppliedFrom: 2025-02-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EDUARDO FABIANO ALVES DA SILVA	Registered corporate role inFurther network contextSource-attributed relationship	CNP ASSURANCES PARTICIPACOES LTDA	Current status not suppliedFrom: 2025-02-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ODONTO EMPRESAS CONVENIOS DENTARIOS LTDA.	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	ODONTO EMPRESAS CONVENIOS DENTARIOS LTDA.	Current status not suppliedFrom: 1991-05-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SOGESTOP K	Registered corporate role inFurther network contextSource-attributed relationship	CNP ASSURANCES PARTICIPACOES LTDA	Current status not suppliedFrom: 2020-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CNP ASSURANCES LATAM HOLDING LTDA	Registered corporate role inFurther network contextSource-attributed relationship	ODONTO EMPRESAS CONVENIOS DENTARIOS LTDA.	Current status not suppliedFrom: 2022-11-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ODONTO EMPRESAS CONVENIOS DENTARIOS LTDA.	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	ODONTO EMPRESAS CONVENIOS DENTARIOS LTDA.	Current status not suppliedFrom: 2007-08-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAIXA SEGURADORA ODONTO	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	ODONTO EMPRESAS CONVENIOS DENTARIOS LTDA.	Current status not suppliedFrom: 2018-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
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 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ODONTO EMPRESAS CONVENIOS DENTARIOS LTDA.	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	ODONTO EMPRESAS CONVENIOS DENTARIOS LTDA.	Current status not suppliedFrom: 1995-09-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ODONTO EMPRESAS CONVENIOS DENTARIOS LTDA.	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	ODONTO EMPRESAS CONVENIOS DENTARIOS LTDA.	Current status not suppliedFrom: 2011-05-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAXIMILIANO ALEJANDRO VILLANUEVA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MAXIMILIANO ALEJANDRO VILLANUEVA — possible shared identity	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
ODONTO EMPRESAS CONVENIOS DENTARIOS LTDA.	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	ODONTO EMPRESAS CONVENIOS DENTARIOS LTDA.	Current status not suppliedFrom: 2011-01-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAXIMILIANO ALEJANDRO VILLANUEVA	Registered corporate role inFurther network contextSource-attributed relationship	CNP ASSURANCES PARTICIPACOES LTDA	Current status not suppliedFrom: 2017-10-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CNP ASSURANCES PARTICIPACOES LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	CNP ASSURANCES PARTICIPACOES LTDA — possible shared identity	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

Explore the wider network →

Network intelligence23 loaded links · 11 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

23 visible

Loaded links

4 direct

Source datasets

in this network

Discovery candidates

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. 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.