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 DO BRASIL INDUSTRIA E COMERCIO LTDA

Direct relationships & discovery leads

5 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
1
Unconfirmed leads
4
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
ESSITY DO BRASIL INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedESSITY DO BRASIL INDUSTRIA E COMERCIO LTDACurrent status not suppliedbr_rfb_cnpj_202610
ESSITY DO BRASIL INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedESSITY DO BRASIL INDUSTRIA E COMERCIO LTDACurrent status not suppliedbr_rfb_cnpj_202610
ESSITY DO BRASIL INDUSTRIA E COMERCIO LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedESSITY DO BRASIL INDUSTRIA E COMERCIO LTDACurrent status not suppliedbr_rfb_cnpj_202610
ESSITY DO BRASIL INDUSTRIA E COMERCIO LTDAUltimate accounting consolidation intoSource-attributed relationshipEssityCurrent in source snapshotFrom: 2025-12-01GLEIF Level 2
ESSITY DO BRASIL INDUSTRIA E COMERCIO LTDADirect accounting consolidation intoDiscovery lead — unconfirmedEssityCurrent in source snapshotFrom: 2025-12-01GLEIF 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 intelligence55 loaded links · 4 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
41
32 visible
Loaded links
55
5 direct
Source datasets
2
in this network
Discovery candidates
4
explicitly marked, not discarded
ESSITY DO BRASIL INDUS…ORGESSITY DO BRASIL INDUS…ORGESSITY DO BRASIL INDUS…ORGESSITY DO BRASIL INDUS…ORGEssityORGRODOVIA DOM PEDRO I (S…ORGRODOVIA BR 101 SUL SN…ORGESSITY TREASURY B.V.ORGESSITY PLD ITALY S.P.A.ORGESSITY HMS NORTH AMERI…ORGEssity Operations Witz…ORGEssity Treasury ABORGEssity Austria GmbHORGESSITY PLD UK LIMITEDORGFAMILIA DEL PACIFICO S…ORGESSITY PHILIPPINES, INC.ORGESSITY PROFESSIONAL HY…ORGEssity PLD Austria GmbHORGPRODUCTOS FAMILIA CAJI…ORGEssity Försäkringsakti…ORGESSITY OPERATIONS MANC…ORGESSITY OPERATIONS POLA…ORGEssity PLD Germany GmbHORGESSITY POLAND SPÓŁKA Z…ORGESSITY ROMANIA SRLORGEssity Holding Netherl…ORGESSITY OPERATIONS CUIJ…ORGProductos Familia Rion…ORGESSITY OPERATIONS ALLO…ORGESSITY HUNGARY Kereske…ORGPRODUCTOS FAMILIA S.A.ORGEssity Group Holding B…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.