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

ESSITY GROUP HOLDING B.V

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
ESSITY GROUP HOLDING B.VPublished identifier cross-referenceSource-attributed relationshipESSITY GROUP HOLDING B.VCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO CARLOS ANDERSON CORREA DE MENDONCAProcuradorDiscovery lead — unconfirmedESSITY GROUP HOLDING B.VCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESSITY GROUP HOLDING B.VPossible identity match — distinct recordsDiscovery lead — unconfirmedEssity Group Holding B.V.Current status not suppliedbr_rfb_cnpj_202610
ESSITY GROUP HOLDING B.VRegistered corporate role inSource-attributed relationshipESSITY DO BRASIL INDUSTRIA E COMERCIO LTDACurrent status not suppliedFrom: 2013-05-14
  • 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 intelligence25 loaded links · 15 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
25
4 direct
Source datasets
2
in this network
Discovery candidates
15
explicitly marked, not discarded
ESSITY GROUP HOLDING B.VORGESSITY GROUP HOLDING B.VORGJOAO CARLOS ANDERSON C…ORGEssity Group Holding B…ORGESSITY DO BRASIL INDUS…ORGESSITY GROUP HOLDING B.VORGJOAO CARLOS ANDERSON C…ORGESSITY HIJYEN ÜRÜNLERI…ORGEssityORGPRO-DESCARTORGESSITY DO BRASILORGVICTOR SINUHE HERNANDE…ORGALEXANDRE DA SILVA BER…ORGESSITY DO BRASILORGESSITY DO BRASIL INDUS…ORGESSITY DO BRASILORGESSITY DO BRASIL INDUS…ORGROBERTO DANIEL GUTIERR…ORGESSITY DO BRASIL INDUS…ORGPRO DESCART INDUSTRIA …ORGESSITY ALPHABET HOLDIN…ORGRICARDO SALUSTIANO DIASORGESSITY DO BRASILORG
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.