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

Allianz do Brasil Participações Ltda.

Direct relationships & discovery leads

12 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
10
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
ALLIANZ DO BRASIL PARTICIPACOES LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedAllianz do Brasil Participações Ltda.Current status not suppliedbr_rfb_cnpj_202610
ALLIANZ DO BRASIL PARTICIPACOES LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedAllianz do Brasil Participações Ltda.Current status not suppliedbr_rfb_cnpj_202610
ALLIANZ DO BRASIL PARTICIPACOES LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedAllianz do Brasil Participações Ltda.Current status not suppliedbr_rfb_cnpj_202610
ALLIANZ DO BRASIL PARTICIPACOES LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedAllianz do Brasil Participações Ltda.Current status not suppliedbr_rfb_cnpj_202610
ALLIANZ DO BRASIL PARTICIPACOES LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedAllianz do Brasil Participações Ltda.Current status not suppliedbr_rfb_cnpj_202610
ALLIANZ DO BRASIL PARTICIPACOES LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedAllianz do Brasil Participações Ltda.Current status not suppliedbr_rfb_cnpj_202610
ALLIANZ DO BRASIL PARTICIPACOES LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedAllianz do Brasil Participações Ltda.Current status not suppliedbr_rfb_cnpj_202610
ALLIANZ DO BRASIL PARTICIPACOES LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedAllianz do Brasil Participações Ltda.Current status not suppliedbr_rfb_cnpj_202610
ALLIANZ DO BRASIL PARTICIPACOES LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedAllianz do Brasil Participações Ltda.Current status not suppliedbr_rfb_cnpj_202610
ALLIANZ DO BRASIL PARTICIPACOES LTDA.Possible identity match — distinct recordsDiscovery lead — unconfirmedAllianz do Brasil Participações Ltda.Current status not suppliedbr_rfb_cnpj_202610
ALLIANZ SEGUROS S/ADirect accounting consolidation intoSource-attributed relationshipAllianz do Brasil Participações Ltda.Current in source snapshotFrom: 2018-07-30GLEIF Level 2
Allianz do Brasil Participações Ltda.Ultimate accounting consolidation intoSource-attributed relationshipAllianzNot current in sourceFrom: 2017-07-20GLEIF 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 intelligence62 loaded links · 10 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
44
32 visible
Loaded links
62
12 direct
Source datasets
2
in this network
Discovery candidates
10
explicitly marked, not discarded
Allianz do Brasil Part…ORGALLIANZ DO BRASIL PART…ORGALLIANZ DO BRASIL PART…ORGALLIANZ DO BRASIL PART…ORGALLIANZ DO BRASIL PART…ORGALLIANZ DO BRASIL PART…ORGALLIANZ DO BRASIL PART…ORGALLIANZ DO BRASIL PART…ORGALLIANZ DO BRASIL PART…ORGALLIANZ DO BRASIL PART…ORGALLIANZ DO BRASIL PART…ORGALLIANZ SEGUROS S/AORGAllianzORGRUA EUGENIO DE MEDEIRO…ORGAllianz Technology Int…ORGAllvest GmbHORGSolarpark Hopen GmbH &…ORGAWP P&CORGINNOVATION GROUP HOLDI…ORGUK Logistics S.C.Sp.ORGINNOVATION GROUP GMBHORGAllianz CREL Invest GP…ORGIDS GmbH - Analysis an…ORGVolkswagen Autoversich…ORGSyncier GmbHORGWindpark Berge-Kleeste…ORGSolarpark Dosse GmbH &…ORGINNOVATION GROUP SERVI…ORGINNOVATION GROUP PARTS…ORGALLIANZ PRIVEEORGAllianz Asset Based Le…ORG529900P5VU5QNRE8XB24ORG
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.