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

S&P GLOBAL INC.

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
S&P GLOBAL INC.Published identifier cross-referenceSource-attributed relationshipS&P GLOBAL INC.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
S&P GLOBAL INC.Registered corporate role inSource-attributed relationshipSTANDARD & POOR'S RATINGS DO BRASIL LTDACurrent status not suppliedFrom: 2013-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ASSUMPCAO VERONESIProcuradorDiscovery lead — unconfirmedS&P GLOBAL INC.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
S&P GLOBAL INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedS&p Global, Inc.Current status not suppliedbr_rfb_cnpj_202610
S&P GLOBAL INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedSp Global, Inc.Current status not suppliedbr_rfb_cnpj_202610
Explore the wider network →
Network intelligence23 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
17
17 visible
Loaded links
23
5 direct
Source datasets
2
in this network
Discovery candidates
18
explicitly marked, not discarded
S&P GLOBAL INC.ORGS&P GLOBAL INC.ORGSTANDARD & POOR'S RATI…ORGRAFAEL ASSUMPCAO VERON…ORGS&p Global, Inc.ORGSp Global, Inc.ORGS&P GLOBAL INC.ORGMCGRAW-HILLORGRAFAEL ASSUMPCAO VERON…ORGJORGE DIOGO DE SOUZA C…ORGSTANDARD & POOR'S RATI…ORGSTANDARD & POOR'S RATI…ORGS&P GLOBAL INTERNATION…ORGRAFAEL ASSUMPCAO VERON…ORGS&P GLOBAL INC.ORGS&P GLOBAL INC.ORGS&P GLOBAL INC.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.

5 returned paths
1
Ranking priority 49/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
S&P GLOBAL INC.
RegistryOrganizationRecord
Possible identity match — distinct records
S&p Global, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · 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.
2
Ranking priority 49/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
S&P GLOBAL INC.
RegistryOrganizationRecord
Possible identity match — distinct records
Sp Global, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · 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.
3
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
S&P GLOBAL INC.
RegistryOrganizationRecord
Published identifier cross-reference
S&P GLOBAL INC.
Company
Possible identity match — distinct records
S&p Global, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · 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.
4
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
S&P GLOBAL INC.
RegistryOrganizationRecord
Published identifier cross-reference
S&P GLOBAL INC.
Company
Possible identity match — distinct records
Sp Global, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · 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.
5
Ranking priority 12/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
S&P GLOBAL INC.
RegistryOrganizationRecord
Published identifier cross-reference
S&P GLOBAL INC.
Company
Reported establishment of CNPJ legal entity
S&P GLOBAL INC.
Company
Possible identity match — distinct records
S&p Global, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · 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.