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

Siemens Brasil Ltda.

Direct relationships & discovery leads

13 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
12
Source-attributed rows
2
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
SIEMENS BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSiemens Brasil Ltda.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSiemens Brasil Ltda.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSiemens Brasil Ltda.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSiemens Brasil Ltda.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSiemens Brasil Ltda.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSiemens Brasil Ltda.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSiemens Brasil Ltda.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSiemens Brasil Ltda.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSiemens Brasil Ltda.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSiemens Brasil Ltda.Current status not suppliedbr_rfb_cnpj_202610
SIEMENS BRASIL LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSiemens Brasil Ltda.Current status not suppliedbr_rfb_cnpj_202610
Siemens Brasil Ltda.Direct accounting consolidation intoSource-attributed relationshipSiemens AktiengesellschaftCurrent in source snapshotFrom: 2019-09-23GLEIF Level 2
Siemens Brasil Ltda.Ultimate accounting consolidation intoSource-attributed relationshipSiemens AktiengesellschaftCurrent in source snapshotFrom: 2019-09-23GLEIF 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 intelligence63 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
45
32 visible
Loaded links
63
13 direct
Source datasets
2
in this network
Discovery candidates
11
explicitly marked, not discarded
Siemens Brasil Ltda.ORGSIEMENS BRASIL LTDAORGSIEMENS BRASIL LTDAORGSIEMENS BRASIL LTDAORGSIEMENS BRASIL LTDAORGSIEMENS BRASIL LTDAORGSIEMENS BRASIL LTDAORGSIEMENS BRASIL LTDAORGSIEMENS BRASIL LTDAORGSIEMENS BRASIL LTDAORGSIEMENS BRASIL LTDAORGSIEMENS BRASIL LTDAORGSiemens Aktiengesellsc…ORGAVENIDA MUTINGA 3800 …ORGRUA GERSON BENEDITO DE…ORGAVENIDA ITAIPAVA 850 G…ORGAVENIDA TANCREDO NEVES…ORGRUA GERSON BENEDITO DE…ORGAVENIDA DO CONTORNO 65…ORGRUA GERSON BENEDITO DE…ORGRUA IMACULADA CONCEICA…ORGInnomotics S.A.ORGドットマティクス株式会社ORGSiemens Financial Serv…ORGInnomotics S.A.C.ORGInnomotics Motors, S. …ORGSiemens Financial Serv…ORGBIOMATTERSORGINSIGHTFUL SCIENCE INT…ORGGSL Biotech, LLCORGDotmatics LimitedORGValeo eAutomotive Germ…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.