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

ZF DO BRASIL LTDA.

Direct relationships & discovery leads

19 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
18
Source-attributed rows
0
Unconfirmed leads
19
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
ZF DO BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedZF DO BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
ZF DO BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedZF DO BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
ZF DO BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedZF DO BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
ZF DO BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedZF DO BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
ZF DO BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedZF DO BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
ZF DO BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedZF DO BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
ZF DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedZF DO BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
ZF DO BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedZF DO BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
ZF DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedZF DO BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
ZF DO BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedZF DO BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
ZF DO BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedZF DO BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
ZF DO BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedZF DO BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
ZF DO BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedZF DO BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
ZF DO BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedZF DO BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
ZF DO BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedZF DO BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
ZF DO BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedZF DO BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
ZF DO BRASIL LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedZF DO BRASIL LTDA.Current status not suppliedbr_rfb_cnpj_202610
ZF DO BRASIL LTDA.Ultimate accounting consolidation intoDiscovery lead — unconfirmedZf FriedrichshafenNot current in sourceFrom: 2019-03-12To: 2024-01-18GLEIF Level 2
ZF DO BRASIL LTDA.Direct accounting consolidation intoDiscovery lead — unconfirmedZf FriedrichshafenNot current in sourceFrom: 2019-03-12To: 2024-01-18GLEIF 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 intelligence69 loaded links · 19 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
51
32 visible
Loaded links
69
19 direct
Source datasets
2
in this network
Discovery candidates
19
explicitly marked, not discarded
ZF DO BRASIL LTDA.ORGZF DO BRASIL LTDA.ORGZF DO BRASIL LTDA.ORGZF DO BRASIL LTDA.ORGZF DO BRASIL LTDA.ORGZF DO BRASIL LTDA.ORGZF DO BRASIL LTDA.ORGZF DO BRASIL LTDAORGZF DO BRASIL LTDA.ORGZF DO BRASIL LTDAORGZF DO BRASIL LTDAORGZF DO BRASIL LTDA.ORGZF DO BRASIL LTDA.ORGZF DO BRASIL LTDA.ORGZF DO BRASIL LTDA.ORGZF DO BRASIL LTDA.ORGZF DO BRASIL LTDA.ORGZF DO BRASIL LTDA.ORGZf FriedrichshafenORGAVENIDA CONDE ZEPPELIN…ORGRUA DA CONCEICAO 95 SA…ORGRUA COLINAS 200 ARMAZE…ORGRUA BORG WARNER 50 …ORGRUA SACHS 555 RD. WASH…ORGAVENIDA PIRAPORINHA 10…ORGRUA SACHS 555 ANEXO PA…ORGRODOVIA SENADOR JOSE E…ORGAVENIDA RIO BRANCO 26 …ORGAVENIDA PIRAPORINHA 10…ORGAVENIDA CONDE ZEPPELIN…ORGAVENIDA CONDE ZEPPELIN…ORGTRAVESSA VICENTE TIMPA…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.