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

HEDWIG MADER BOGO PARTICIPACOES LTDA

Direct relationships & discovery leads

4 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
4
Source-attributed rows
2
Unconfirmed leads
2
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
HEDWIG MADER BOGO PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipHEDWIG MADER BOGO PARTICIPACOES LTDA — CNPJ basic 37576551Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HEDWIG MADER BOGO PARTICIPACOES LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedHEDWIG MADER BOGO PARTICIPACOES LTDA — 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
HEDWIG MADER BOGOAdministradorDiscovery lead — unconfirmedHEDWIG MADER BOGO PARTICIPACOES 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
HEDWIG MADER BOGO PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipVIACAO VERDES MARES LTDA.Current status not suppliedFrom: 2020-07-17
  • 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 intelligence26 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
23 visible
Loaded links
26
4 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
HEDWIG MADER BOGO PART…ORGHEDWIG MADER BOGO PART…ORGHEDWIG MADER BOGO PART…ORGHEDWIG MADER BOGOORGVIACAO VERDES MARES LT…ORGHEDWIG MADER BOGO PART…ORGHEDWIG MADER BOGO PART…ORGHEDWIG MADER BOGO PART…ORGHEDWIG MADER BOGO PART…ORGHEDWIG MADER BOGO — po…ORGVIACAO VERDES MARES LT…ORGROFE SERVICOS TURISTIC…ORGBF PARTICIPACOES S.AORGVIACAO VERDES MARES LT…ORGMB PARTICIPACOES E ADM…ORGVIACAO VERDES MARES LT…ORGELMO PARTICIPACOES E A…ORGVIACAO VERDES MARES LT…ORGVERCELLI PARTICIPACOES…ORGGILMAR LEO KALCKMANNORGTDR PARTICIPACOES LTDAORGEDMILSON APARECIDO VIANAORGGV PARTICIPACOES LTDA.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. 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.