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

LUVATA SÃO PAULO - COMÉRCIO E INDÚSTRIA LTDA.

Direct relationships & discovery leads

10 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
10
Source-attributed rows
1
Unconfirmed leads
9
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
LUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedLUVATA SÃO PAULO - COMÉRCIO E INDÚSTRIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
LUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedLUVATA SÃO PAULO - COMÉRCIO E INDÚSTRIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
LUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedLUVATA SÃO PAULO - COMÉRCIO E INDÚSTRIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
LUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedLUVATA SÃO PAULO - COMÉRCIO E INDÚSTRIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
LUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedLUVATA SÃO PAULO - COMÉRCIO E INDÚSTRIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
LUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedLUVATA SÃO PAULO - COMÉRCIO E INDÚSTRIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
LUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedLUVATA SÃO PAULO - COMÉRCIO E INDÚSTRIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
LUVATA SAO PAULO - COMERCIO E INDUSTRIA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedLUVATA SÃO PAULO - COMÉRCIO E INDÚSTRIA LTDA.Current status not suppliedbr_rfb_cnpj_202610
LUVATA SÃO PAULO - COMÉRCIO E INDÚSTRIA LTDA.Direct accounting consolidation intoSource-attributed relationshipLUVATA OYCurrent in source snapshotFrom: 2018-01-03GLEIF Level 2
LUVATA SÃO PAULO - COMÉRCIO E INDÚSTRIA LTDA.Ultimate accounting consolidation intoDiscovery lead — unconfirmedMitsubishi MaterialsCurrent in source snapshotFrom: 2018-01-03GLEIF 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 intelligence60 loaded links · 24 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
39
32 visible
Loaded links
60
10 direct
Source datasets
2
in this network
Discovery candidates
24
explicitly marked, not discarded
LUVATA SÃO PAULO - COM…ORGLUVATA SAO PAULO - COM…ORGLUVATA SAO PAULO - COM…ORGLUVATA SAO PAULO - COM…ORGLUVATA SAO PAULO - COM…ORGLUVATA SAO PAULO - COM…ORGLUVATA SAO PAULO - COM…ORGLUVATA SAO PAULO - COM…ORGLUVATA SAO PAULO - COM…ORGLUVATA OYORGMitsubishi MaterialsORGRUA JOAQUIM FLORIANO 4…ORGAVENIDA RENAULT 1300 …ORGLETICIA MARIA VELLOSO …ORGMMC COPPER PRODUCTS OYORGLUVATA PORI OYORGMARIA CAROLINA COLLA D…ORGAVENIDA DOS AUTONOMIST…ORGRUA DOS POLIMEROS 2000…ORGRUA HENRI FORD 803 06…ORGAVENIDA BRASIL 2500 1…ORGRUA HENRY FORD 803 GAL…ORGLUVATA WELSHPOOL LIMITEDORG菱统金属制品 (苏州) 有限公司ORGLUVATA WELWYN GARDEN LTDORGLUVATA APPLETON LLCORGLUVATA FABRICATION OYORG诺而达超导技术（中山）有限公司ORGLUVATA WATERBURY, INC.ORGLUVATA MALAYSIA SDN. B…ORGLUVATA OHIO, INC.ORGLUVATA PORI OYORG
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.