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

BASF Poliuretanos Ltda

Direct relationships & discovery leads

18 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
1
Unconfirmed leads
17
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
BASF POLIURETANOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedBASF Poliuretanos LtdaCurrent status not suppliedbr_rfb_cnpj_202610
BASF POLIURETANOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedBASF Poliuretanos LtdaCurrent status not suppliedbr_rfb_cnpj_202610
BASF POLIURETANOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedBASF Poliuretanos LtdaCurrent status not suppliedbr_rfb_cnpj_202610
BASF POLIURETANOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedBASF Poliuretanos LtdaCurrent status not suppliedbr_rfb_cnpj_202610
BASF POLIURETANOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedBASF Poliuretanos LtdaCurrent status not suppliedbr_rfb_cnpj_202610
BASF POLIURETANOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedBASF Poliuretanos LtdaCurrent status not suppliedbr_rfb_cnpj_202610
BASF POLIURETANOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedBASF Poliuretanos LtdaCurrent status not suppliedbr_rfb_cnpj_202610
BASF POLIURETANOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedBASF Poliuretanos LtdaCurrent status not suppliedbr_rfb_cnpj_202610
BASF POLIURETANOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedBASF Poliuretanos LtdaCurrent status not suppliedbr_rfb_cnpj_202610
BASF POLIURETANOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedBASF Poliuretanos LtdaCurrent status not suppliedbr_rfb_cnpj_202610
BASF POLIURETANOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedBASF Poliuretanos LtdaCurrent status not suppliedbr_rfb_cnpj_202610
BASF POLIURETANOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedBASF Poliuretanos LtdaCurrent status not suppliedbr_rfb_cnpj_202610
BASF POLIURETANOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedBASF Poliuretanos LtdaCurrent status not suppliedbr_rfb_cnpj_202610
BASF POLIURETANOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedBASF Poliuretanos LtdaCurrent status not suppliedbr_rfb_cnpj_202610
BASF POLIURETANOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedBASF Poliuretanos LtdaCurrent status not suppliedbr_rfb_cnpj_202610
BASF POLIURETANOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedBASF Poliuretanos LtdaCurrent status not suppliedbr_rfb_cnpj_202610
BASF POLIURETANOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedBASF Poliuretanos LtdaCurrent status not suppliedbr_rfb_cnpj_202610
BASF Poliuretanos LtdaUltimate accounting consolidation intoSource-attributed relationshipBASF SECurrent in source snapshotFrom: 2024-03-20GLEIF 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 intelligence68 loaded links · 17 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
50
32 visible
Loaded links
68
18 direct
Source datasets
2
in this network
Discovery candidates
17
explicitly marked, not discarded
BASF Poliuretanos LtdaORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF POLIURETANOS LTDAORGBASF SEORGRUA AUGUSTO SCARABOTO …ORGRUA DAVID KASITZKY 580…ORGAVENIDA PAPA JOAO XXII…ORGRODOVIA BR-050 S/N KM …ORGAVENIDA ANGELO DEMARCH…ORGAVENIDA JUSCELINO KUBI…ORGRUA PRIMEIRO DE MARCO …ORGRUA OSCAR FREIRE 1962 …ORGRUA DA CONSOLACAO 247 …ORGRUA GENERAL CASTILHO D…ORGAVENIDA PAPA JOAO XXII…ORGRODOVIA BR 101 SUL 32…ORGBASF AGRICULTURAL SOLU…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.