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

ALDIVAR BAGATOLI

Relationships, source records & discovery leads

All 21 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 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
2
Source-attributed rows
3
Unconfirmed leads
18
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
ALDIVAR BAGATOLIRegistered corporate role inDirect to this recordSource-attributed relationshipMA COMERCIO DE REFRIGERACAO LTDACurrent status not suppliedFrom: 2024-12-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedALDIVAR BAGATOLI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedALDIVAR BAGATOLI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedALDIVAR BAGATOLI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedALDIVAR BAGATOLI — possible shared identityCurrent 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 relationshipMA COMERCIO DE REFRIGERACAO LTDACurrent status not suppliedFrom: 2024-12-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MA COMERCIO DE REFRIGERACAO LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedMA COMERCIO DE REFRIGERACAO LTDACurrent status not suppliedFrom: 2020-07-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedALDIVAR BAGATOLI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MA COMERCIO DE REFRIGERACAO LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipMa Comercio De Refrigeração LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedALDIVAR BAGATOLI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedALDIVAR BAGATOLI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedALDIVAR BAGATOLI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedALDIVAR BAGATOLI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedALDIVAR BAGATOLI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedALDIVAR BAGATOLI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedALDIVAR BAGATOLI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedALDIVAR BAGATOLI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedALDIVAR BAGATOLI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedALDIVAR BAGATOLI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedALDIVAR BAGATOLI — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALDIVAR BAGATOLIPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedALDIVAR BAGATOLI — possible shared identityCurrent 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 intelligence21 loaded links · 18 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
22
22 visible
Loaded links
21
2 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
ALDIVAR BAGATOLIORGMA COMERCIO DE REFRIGE…ORGALDIVAR BAGATOLI — pos…ORGBAGATOLI COMERCIO DE R…ORGMA COMERCIO DE REFRIGE…ORGMa Comercio De Refrige…ORGALDIVAR BAGATOLIORGALDIVAR BAGATOLIORGALDIVAR BAGATOLIORGALDIVAR BAGATOLIORGALDIVAR BAGATOLIORGALDIVAR BAGATOLIORGALDIVAR BAGATOLIORGALDIVAR BAGATOLIORGALDIVAR BAGATOLIORGALDIVAR BAGATOLIORGALDIVAR BAGATOLIORGALDIVAR BAGATOLIORGALDIVAR BAGATOLIORGALDIVAR BAGATOLIORGALDIVAR BAGATOLIORGALDIVAR 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. Includes weak discovery leads. A route never transfers an official status by proximity.

5 returned paths
1
Ranking priority 66/100minimum imported score 100/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ALDIVAR BAGATOLI
RegistryPersonRecord
Registered corporate role in
MA COMERCIO DE REFRIGERACAO LTDA
Company
Published identifier cross-reference
Ma Comercio De Refrigeração Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • 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.
2
Ranking priority 48/100minimum imported score 100/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ALDIVAR BAGATOLI
RegistryPersonRecord
Registered corporate role in
MA COMERCIO DE REFRIGERACAO LTDA
Company
Reported establishment of CNPJ legal entity
MA COMERCIO DE REFRIGERACAO LTDA
Company
Published identifier cross-reference
Ma Comercio De Refrigeração Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • 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.
  • 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.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ALDIVAR BAGATOLI
RegistryPersonRecord
Possible identity match — distinct records
ALDIVAR BAGATOLI — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
ALDIVAR BAGATOLI
RegistryPersonRecord
Registered corporate role in
MASTER ELETRODOMESTICO LTDA
Company
Published identifier cross-reference
Master Eletrodomestico Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • 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.
  • 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.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ALDIVAR BAGATOLI
RegistryPersonRecord
Possible identity match — distinct records
ALDIVAR BAGATOLI — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
ALDIVAR BAGATOLI
RegistryPersonRecord
Registered corporate role in
BAGATOLI EXTRACAO E COMERCIO DE PEDRAS LTDA
Company
Published identifier cross-reference
Bagatoli Extração E Comércio De Pedras Ltda.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • 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.
  • 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.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ALDIVAR BAGATOLI
RegistryPersonRecord
Possible identity match — distinct records
ALDIVAR BAGATOLI — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
ALDIVAR BAGATOLI
RegistryPersonRecord
Registered corporate role in
TECNOBLU COMERCIO DE REFRIGERACAO LTDA
Company
Published identifier cross-reference
Tecnoblu Comercio De Refrigeração Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • 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.
  • 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.