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

Semapa - Sociedade De Investimento E Gestão

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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
11
Source-attributed rows
6
Unconfirmed leads
7
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
SEMAPA - SOCIEDADE DE INVESTIMENTO E GESTAO SGPS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedSemapa - Sociedade De Investimento E GestãoCurrent status not suppliedbr_rfb_cnpj_202610
SEMAPA - SOCIEDADE DE INVESTIMENTO E GESTAO SGPS SAPossible identity match — distinct recordsDiscovery lead — unconfirmedSemapa - Sociedade De Investimento E GestãoCurrent status not suppliedbr_rfb_cnpj_202610
Semapa - Sociedade De Investimento E GestãoDirect accounting consolidation intoSource-attributed relationshipSodimCurrent in source snapshotFrom: 2022-11-14GLEIF Level 2
Secil Cement B.V.Ultimate accounting consolidation intoSource-attributed relationshipSemapa - Sociedade De Investimento E GestãoNot current in sourceFrom: 2018-01-01To: 2019-03-20GLEIF Level 2
Secil Cement B.V.Ultimate accounting consolidation intoSource-attributed relationshipSemapa - Sociedade De Investimento E GestãoNot current in sourceFrom: 2019-03-20GLEIF Level 2
Semapa - Sociedade De Investimento E GestãoUltimate accounting consolidation intoSource-attributed relationshipSodimCurrent in source snapshotFrom: 2022-11-14GLEIF Level 2
Secil - Companhia Geral De Cal E CimentoDirect accounting consolidation intoSource-attributed relationshipSemapa - Sociedade De Investimento E GestãoCurrent in source snapshotFrom: 2024-10-09GLEIF Level 2
SEMINV - INVESTIMENTOS, SGPS S.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedSemapa - Sociedade De Investimento E GestãoNot current in sourceFrom: 2017-01-01To: 2025-11-08GLEIF Level 2
SEMINV - INVESTIMENTOS, SGPS S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedSemapa - Sociedade De Investimento E GestãoNot current in sourceFrom: 2017-01-01To: 2025-11-08GLEIF Level 2
the NavigatorDirect accounting consolidation intoDiscovery lead — unconfirmedSemapa - Sociedade De Investimento E GestãoCurrent in source snapshotFrom: 2021-10-31GLEIF Level 2
APHELION, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedSemapa - Sociedade De Investimento E GestãoCurrent in source snapshotFrom: 2017-03-29GLEIF Level 2
QUOTIDIAN PODIUM, S.A.Direct accounting consolidation intoSource-attributed relationshipSemapa - Sociedade De Investimento E GestãoCurrent in source snapshotFrom: 2023-12-21GLEIF Level 2
SEMAPA NEXT, S.A.Direct accounting consolidation intoDiscovery lead — unconfirmedSemapa - Sociedade De Investimento E GestãoCurrent in source snapshotFrom: 2021-12-16GLEIF Level 2
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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 intelligence35 loaded links · 20 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
21
21 visible
Loaded links
35
13 direct
Source datasets
3
in this network
Discovery candidates
20
explicitly marked, not discarded
Semapa - Sociedade De …ORGSEMAPA - SOCIEDADE DE …ORGSEMAPA - SOCIEDADE DE …ORGSodimORGSecil Cement B.V.ORGSecil Cement B.V.ORGSecil - Companhia Gera…ORGSEMINV - INVESTIMENTOS…ORGthe NavigatorORGAPHELION, S.A.ORGQUOTIDIAN PODIUM, S.A.ORGSEMAPA NEXT, S.A.ORGAbout The Future - Emp…ORGNavigator Tissue Aveir…ORGCIMO - GESTÃO DE PARTI…ORGSUPREMO CIMENTOS S.A.ORGEMPREMÉDIA-CORRETORES …ORGNavigator Paper World,…ORGSECIL - COMPANHIA GERA…ORGSECIL - COMPANHIA GERA…ORGBIC POTCPTPTXXXORG
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.

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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.