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

CNH INDUSTRIAL BRASIL LTDA.

Direct relationships & discovery leads

14 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
13
Source-attributed rows
3
Unconfirmed leads
11
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
CNH INDUSTRIAL BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCNH INDUSTRIAL BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
CNH INDUSTRIAL BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCNH INDUSTRIAL BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
CNH INDUSTRIAL BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCNH INDUSTRIAL BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
CNH INDUSTRIAL BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCNH INDUSTRIAL BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
CNH INDUSTRIAL BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCNH INDUSTRIAL BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
CNH INDUSTRIAL BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCNH INDUSTRIAL BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
CNH INDUSTRIAL BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCNH INDUSTRIAL BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
CNH INDUSTRIAL BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCNH INDUSTRIAL BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
CNH INDUSTRIAL BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCNH INDUSTRIAL BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
CNH INDUSTRIAL BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCNH INDUSTRIAL BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
CNH INDUSTRIAL BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedCNH INDUSTRIAL BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
CNH INDUSTRIAL BRASIL LTDA.Ultimate accounting consolidation intoSource-attributed relationshipExorNot current in sourceFrom: 1997-04-28GLEIF Level 2
CNH INDUSTRIAL BRASIL LTDA.Direct accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1997-04-28GLEIF Level 2
CNH INDUSTRIAL BRASIL LTDA.Ultimate accounting consolidation intoSource-attributed relationshipCNH Industrial N.V.Current in source snapshotFrom: 1997-04-28GLEIF 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 intelligence64 loaded links · 11 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
54
32 visible
Loaded links
64
14 direct
Source datasets
2
in this network
Discovery candidates
11
explicitly marked, not discarded
CNH INDUSTRIAL BRASIL …ORGCNH INDUSTRIAL BRASIL …ORGCNH INDUSTRIAL BRASIL …ORGCNH INDUSTRIAL BRASIL …ORGCNH INDUSTRIAL BRASIL …ORGCNH INDUSTRIAL BRASIL …ORGCNH INDUSTRIAL BRASIL …ORGCNH INDUSTRIAL BRASIL …ORGCNH INDUSTRIAL BRASIL …ORGCNH INDUSTRIAL BRASIL …ORGCNH INDUSTRIAL BRASIL …ORGCNH INDUSTRIAL BRASIL …ORGExorORGCNH Industrial N.V.ORGALAMEDA DA SERRA 222 S…ORGAVENIDA DA EMANCIPAO 8…ORGAVENIDA PRESIDENTE CAS…ORGAVENIDA GENERAL DAVID …ORGAVENIDA PAULISTA 475 5…ORGAVENIDA DA EMANCIPACAO…ORGA. Manzoni & C. S.p.A.ORGEXOR INVESTMENTS LIMITEDORGIVECO (SCHWEIZ) AGORGIVECO CZECH REPUBLIC, …ORGJUVENTUS F.C. - S.P.A.…ORGEXOR S.A.ORGIVECO Sweden AktiebolagORGExor Nederland N.V.ORGIVECO FRANCEORGIVECO DEUTSCHLAND AKTI…ORGIVECO ESPAÑA SLORGEVCO GMBHORG
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.