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

Petrobras International Braspetro

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Direct relationships & discovery leads

11 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
9
Source-attributed rows
1
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
PETROBRAS INTERNATIONAL BRASPETRO BVPossible identity match — distinct recordsDiscovery lead — unconfirmedPetrobras International BraspetroCurrent status not suppliedbr_rfb_cnpj_202610
PETROBRAS INTERNATIONAL BRASPETRO BVPossible identity match — distinct recordsDiscovery lead — unconfirmedPetrobras International BraspetroCurrent status not suppliedbr_rfb_cnpj_202610
PETROBRAS INTERNATIONAL BRASPETRO BVPossible identity match — distinct recordsDiscovery lead — unconfirmedPetrobras International BraspetroCurrent status not suppliedbr_rfb_cnpj_202610
PETROBRAS GLOBAL FINANCE B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedPetrobras International BraspetroCurrent in source snapshotFrom: 2017-10-02GLEIF Level 2
PETROBRAS SINGAPORE PRIVATE LIMITEDDirect accounting consolidation intoDiscovery lead — unconfirmedPetrobras International BraspetroCurrent in source snapshotFrom: 2023-04-24GLEIF Level 2
Meren Coöperatief U.A.Direct accounting consolidation intoDiscovery lead — unconfirmedPetrobras International BraspetroNot current in sourceFrom: 2019-10-04To: 2021-10-06GLEIF Level 2
Meren Coöperatief U.A.Ultimate accounting consolidation intoDiscovery lead — unconfirmedPetrobras International BraspetroNot current in sourceFrom: 2019-10-04To: 2021-10-06GLEIF Level 2
Petrobras International BraspetroDirect accounting consolidation intoDiscovery lead — unconfirmedPetróleo BrasileiroCurrent in source snapshotFrom: 2021-10-22GLEIF Level 2
PETROBRAS NETHERLANDS B.V.Direct accounting consolidation intoSource-attributed relationshipPetrobras International BraspetroCurrent in source snapshotFrom: 2021-10-07GLEIF Level 2
Petrobras International BraspetroUltimate accounting consolidation intoDiscovery lead — unconfirmedPetróleo BrasileiroCurrent in source snapshotFrom: 2021-09-03GLEIF Level 2
PETROBRAS GLOBAL TRADING B.V.Direct accounting consolidation intoDiscovery lead — unconfirmedPetrobras International BraspetroCurrent in source snapshotFrom: 2017-10-02GLEIF 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 intelligence61 loaded links · 53 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
48
32 visible
Loaded links
61
11 direct
Source datasets
2
in this network
Discovery candidates
53
explicitly marked, not discarded
Petrobras Internationa…ORGPETROBRAS INTERNATIONA…ORGPETROBRAS INTERNATIONA…ORGPETROBRAS INTERNATIONA…ORGPETROBRAS GLOBAL FINAN…ORGPETROBRAS SINGAPORE PR…ORGMeren Coöperatief U.A.ORGPetróleo BrasileiroORGPETROBRAS NETHERLANDS …ORGPETROBRAS GLOBAL TRADI…ORGDRILL SHIP INTERNATION…ORGALEXIS KNEIP WARDORGMeren EnergyORGPETROBRASORGPETROBRASORGPETROBRASORGPETROBRASORGPETROBRASORGPETROBRASORGPETROBRASORGPETROBRASORGPETROBRASORGPETROBRASORGPETROBRASORGPETROBRASORGPETROBRASORGPETROBRASORGPETROBRASORGPETROBRASORGPETROBRASORGPETROBRASORGPETROBRASORG
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.