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

PRUMO LOGISTICA S.A.

Direct relationships & discovery leads

5 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
5
Source-attributed rows
2
Unconfirmed leads
3
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
PRUMO LOGISTICA S.A.Published identifier cross-referenceSource-attributed relationshipPRUMO LOGISTICA S.A.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
PRUMO LOGISTICA S.A.Registered corporate role inSource-attributed relationshipNFX COMBUSTIVEIS MARITIMOS LTDA.Current status not suppliedFrom: 2013-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO FERREIRA KANTZAdministradorDiscovery lead — unconfirmedPRUMO LOGISTICA S.A.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
PRUMO LOGISTICA S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedPRUMO LOGISTICA S.A. — 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
PRUMO LOGISTICA S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedPrumo Logistica SaCurrent 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 intelligence44 loaded links · 25 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
30
30 visible
Loaded links
44
5 direct
Source datasets
1
in this network
Discovery candidates
25
explicitly marked, not discarded
PRUMO LOGISTICA S.A.ORGPRUMO LOGISTICA S.A.ORGNFX COMBUSTIVEIS MARIT…ORGEDUARDO FERREIRA KANTZORGPRUMO LOGISTICA S.A. —…ORGPrumo Logistica SaORGPRUMO LOGISTICA S.A.ORGPRUMO LOGISTICA S.A.ORGPRUMO LOGISTICA S.A.ORGPRUMO LOGISTICA S.A.ORGPRUMO LOGISTICA S.A.ORGPRUMO LOGISTICA S.A.ORGPRUMO LOGISTICA S.A.ORGLLX LOGISTICA S/AORGEUGENIO LEITE DE FIGUE…ORGROGERIO SEKEFF ZAMPRONHAORGLLX LOGISTICA S/AORGANGELA SERPA CALDEIRA …ORGEDUARDO QUARTARONE CAM…ORGEDUARDO FERREIRA KANTZORGLETICIA NABUCO VILLA F…ORGMAURO LOURENCO DE ANDR…ORGNFX COMBUSTIVEIS MARIT…ORGRAFAEL MOULIN PINHEIROORGNFX COMBUSTIVEIS MARIT…ORGNFX COMBUSTIVEIS MARIT…ORGBP GLOBAL INVESTMENTS …ORGNFX COMBUSTIVEIS MARIT…ORGFABIO LOPES DA COSTA W…ORGEDUARDO FERREIRA KANTZ…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. Includes weak discovery leads. 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. Discovery leads were included.