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

VALMET CELULOSE, PAPEL E ENERGIA LTDA.

Direct relationships & discovery leads

16 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
15
Source-attributed rows
2
Unconfirmed leads
14
Named source datasets
2

Sources represented: GLEIF Level 2 · 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
VALMET CELULOSE, PAPEL E ENERGIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVALMET CELULOSE, PAPEL E ENERGIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
VALMET CELULOSE, PAPEL E ENERGIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVALMET CELULOSE, PAPEL E ENERGIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
VALMET CELULOSE, PAPEL E ENERGIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVALMET CELULOSE, PAPEL E ENERGIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
VALMET CELULOSE, PAPEL E ENERGIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVALMET CELULOSE, PAPEL E ENERGIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
VALMET CELULOSE, PAPEL E ENERGIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVALMET CELULOSE, PAPEL E ENERGIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
VALMET CELULOSE, PAPEL E ENERGIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVALMET CELULOSE, PAPEL E ENERGIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
VALMET CELULOSE, PAPEL E ENERGIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVALMET CELULOSE, PAPEL E ENERGIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
VALMET CELULOSE, PAPEL E ENERGIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVALMET CELULOSE, PAPEL E ENERGIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
VALMET CELULOSE, PAPEL E ENERGIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVALMET CELULOSE, PAPEL E ENERGIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
VALMET CELULOSE, PAPEL E ENERGIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVALMET CELULOSE, PAPEL E ENERGIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
VALMET CELULOSE, PAPEL E ENERGIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVALMET CELULOSE, PAPEL E ENERGIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
VALMET CELULOSE, PAPEL E ENERGIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVALMET CELULOSE, PAPEL E ENERGIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
VALMET CELULOSE, PAPEL E ENERGIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVALMET CELULOSE, PAPEL E ENERGIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
VALMET CELULOSE, PAPEL E ENERGIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedVALMET CELULOSE, PAPEL E ENERGIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
VALMET CELULOSE, PAPEL E ENERGIA LTDA.Ultimate accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-10-27GLEIF Level 2
VALMET CELULOSE, PAPEL E ENERGIA LTDA.Direct accounting consolidation intoSource-attributed relationshipVALMET OYJCurrent in source snapshotFrom: 2017-10-27GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence66 loaded links · 14 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
47
32 visible
Loaded links
66
16 direct
Source datasets
2
in this network
Discovery candidates
14
explicitly marked, not discarded
VALMET CELULOSE, PAPEL…ORGVALMET CELULOSE, PAPEL…ORGVALMET CELULOSE, PAPEL…ORGVALMET CELULOSE, PAPEL…ORGVALMET CELULOSE, PAPEL…ORGVALMET CELULOSE, PAPEL…ORGVALMET CELULOSE, PAPEL…ORGVALMET CELULOSE, PAPEL…ORGVALMET CELULOSE, PAPEL…ORGVALMET CELULOSE, PAPEL…ORGVALMET CELULOSE, PAPEL…ORGVALMET CELULOSE, PAPEL…ORGVALMET CELULOSE, PAPEL…ORGVALMET CELULOSE, PAPEL…ORGVALMET CELULOSE, PAPEL…ORGVALMET OYJORGRUA ESTANCIA VELHA 100…ORGRODOVIA MS 377 S/N KM …ORGAVENIDA LIBERDADE 4565…ORGALAMEDA RIO NEGRO 1033…ORGAVENIDA SANTOS DUMONT …ORGAVENIDA GEORG SCHAEFFL…ORGRUA DOS EUCALIPTOS 100…ORGRUA DOS EUCALIPTOS 143…ORGESTRADA BR 365 S/N KM …ORGRODOVIA JULIANO LORENZ…ORGPT. VALMETORGVALMET AKTIEBOLAGORGVALMET, INC.ORGVALMET K.K.ORGValmet Flow Control OyORGPT VALMET TECHNOLOGY C…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.