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

CP KELCO BRASIL S/A.

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
11
Source-attributed rows
2
Unconfirmed leads
9
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
CP KELCO BRASIL S/A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCP KELCO BRASIL S/A.Current status not suppliedbr_rfb_cnpj_202610
CP KELCO BRASIL S/A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCP KELCO BRASIL S/A.Current status not suppliedbr_rfb_cnpj_202610
CP KELCO BRASIL S/A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCP KELCO BRASIL S/A.Current status not suppliedbr_rfb_cnpj_202610
CP KELCO BRASIL S/A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCP KELCO BRASIL S/A.Current status not suppliedbr_rfb_cnpj_202610
CP KELCO BRASIL S/A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCP KELCO BRASIL S/A.Current status not suppliedbr_rfb_cnpj_202610
CP KELCO BRASIL S/A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCP KELCO BRASIL S/A.Current status not suppliedbr_rfb_cnpj_202610
CP KELCO BRASIL S/A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCP KELCO BRASIL S/A.Current status not suppliedbr_rfb_cnpj_202610
CP KELCO BRASIL S/A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCP KELCO BRASIL S/A.Current status not suppliedbr_rfb_cnpj_202610
CP KELCO BRASIL S/A.Possible identity match — distinct recordsDiscovery lead — unconfirmedCP KELCO BRASIL S/A.Current status not suppliedbr_rfb_cnpj_202610
CP KELCO BRASIL S/A.Direct accounting consolidation intoSource-attributed relationshipCP KELCO ApSCurrent in source snapshotFrom: 2022-01-01GLEIF Level 2
CP KELCO BRASIL S/A.Ultimate accounting consolidation intoSource-attributed relationshipJ. M. HUBER CORPORATIONCurrent in source snapshotFrom: 2022-01-22GLEIF 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 intelligence38 loaded links · 22 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
31
31 visible
Loaded links
38
11 direct
Source datasets
2
in this network
Discovery candidates
22
explicitly marked, not discarded
CP KELCO BRASIL S/A.ORGCP KELCO BRASIL S/A.ORGCP KELCO BRASIL S/A.ORGCP KELCO BRASIL S/A.ORGCP KELCO BRASIL S/A.ORGCP KELCO BRASIL S/A.ORGCP KELCO BRASIL S/A.ORGCP KELCO BRASIL S/A.ORGCP KELCO BRASIL S/A.ORGCP KELCO BRASIL S/A.ORGCP KELCO ApSORGJ. M. HUBER CORPORATIONORGAVEN ARARAS 838 868 13…ORGJULIO CESAR DE FRANCIS…ORGRUA TEIXEIRA MARQUES, …ORGAVENIDA ARARAS 799 13…ORGLOC VIA ANHANGUERA SN…ORGRUA GERALDO ALLEONE 56…ORGAVENIDA ARARAS 1255 1…ORGRUA TEIXEIRA MARQUES 8…ORGESTRADA CARL FISCHER 6…ORGCP KELCO APSORGCP KELCO APSORGCP KELCO APSORGCP KELCO APSORGTATE & LYLE INVESTMENT…ORGTate & LyleORGCP KELCO UK LIMITEDORGCP KELCO GERMANY GMBHORGCP Kelco OyORGJ. M. HUBER CORPORATIONORG
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.