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

AVEVA SOLUTIONS LIMITED

Direct relationships & discovery leads

6 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
6
Source-attributed rows
2
Unconfirmed leads
4
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
AVEVA SOLUTIONS LIMITEDPublished identifier cross-referenceSource-attributed relationshipAVEVA SOLUTIONS LIMITEDCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AVEVA SOLUTIONS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedAVEVA SOLUTIONS LIMITED — 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
AVEVA SOLUTIONS LIMITEDRegistered corporate role inSource-attributed relationshipAVEVA SOFTWARE BRASIL LTDA.Current status not suppliedFrom: 2022-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AVEVA SOLUTIONS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedAVEVA SOLUTIONS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
AVEVA SOLUTIONS LIMITEDPossible identity match — distinct recordsDiscovery lead — unconfirmedAVEVA SOLUTIONS LIMITEDCurrent status not suppliedbr_rfb_cnpj_202610
RAPHAEL SADDYProcuradorDiscovery lead — unconfirmedAVEVA SOLUTIONS LIMITEDCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence28 loaded links · 17 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
20
20 visible
Loaded links
28
6 direct
Source datasets
6
in this network
Discovery candidates
17
explicitly marked, not discarded
AVEVA SOLUTIONS LIMITEDORGAVEVA SOLUTIONS LIMITEDORGAVEVA SOLUTIONS LIMITE…ORGAVEVA SOFTWARE BRASIL …ORGAVEVA SOLUTIONS LIMITEDORGAVEVA SOLUTIONS LIMITEDORGRAPHAEL SADDYORGAVEVA SOLUTIONS LIMITEDORGAVEVA SOLUTIONS LIMITEDORGAVEVA SOFTWARE BRASIL …ORGAVEVA SOFTWARE BRASIL …ORGMARIA CONCEICAO DE SOU…ORGINDUSOFTORGTHIAGO SOUSA DE OLIVEIRAORGAVEVA SOFTWARE BRASIL …ORGALBINO VIEIRA FARIA FI…ORGBIC AVVGGB22XXXORGSCHNEIDER ELECTRIC SEORGAveva Group LimitedORGRAPHAEL SADDY — possib…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.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

Source: Companies House public register. Contains public sector information licensed under the Open Government Licence v3.0 where applicable. Third-party rights and personal-data obligations are not waived.

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.