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

SMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.

Direct relationships & discovery leads

19 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
19
Source-attributed rows
1
Unconfirmed leads
18
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
SMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Current status not suppliedbr_rfb_cnpj_202610
SMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Current status not suppliedbr_rfb_cnpj_202610
SMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Current status not suppliedbr_rfb_cnpj_202610
SMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Current status not suppliedbr_rfb_cnpj_202610
SMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Current status not suppliedbr_rfb_cnpj_202610
SMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Current status not suppliedbr_rfb_cnpj_202610
SMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Current status not suppliedbr_rfb_cnpj_202610
SMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Current status not suppliedbr_rfb_cnpj_202610
SMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Current status not suppliedbr_rfb_cnpj_202610
SMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Current status not suppliedbr_rfb_cnpj_202610
SMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Current status not suppliedbr_rfb_cnpj_202610
SMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Current status not suppliedbr_rfb_cnpj_202610
SMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Current status not suppliedbr_rfb_cnpj_202610
SMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Current status not suppliedbr_rfb_cnpj_202610
SMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Current status not suppliedbr_rfb_cnpj_202610
SMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Current status not suppliedbr_rfb_cnpj_202610
SMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Current status not suppliedbr_rfb_cnpj_202610
SMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedSMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Current status not suppliedbr_rfb_cnpj_202610
SMURFIT KAPPA DO BRASIL INDUSTRIA DE EMBALAGENS S.A.Ultimate accounting consolidation intoSource-attributed relationshipSMURFIT WESTROCK PUBLIC LIMITED COMPANYCurrent in source snapshotFrom: 2023-03-07GLEIF 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 intelligence69 loaded links · 26 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
59
32 visible
Loaded links
69
19 direct
Source datasets
2
in this network
Discovery candidates
26
explicitly marked, not discarded
SMURFIT KAPPA DO BRASI…ORGSMURFIT KAPPA DO BRASI…ORGSMURFIT KAPPA DO BRASI…ORGSMURFIT KAPPA DO BRASI…ORGSMURFIT KAPPA DO BRASI…ORGSMURFIT KAPPA DO BRASI…ORGSMURFIT KAPPA DO BRASI…ORGSMURFIT KAPPA DO BRASI…ORGSMURFIT KAPPA DO BRASI…ORGSMURFIT KAPPA DO BRASI…ORGSMURFIT KAPPA DO BRASI…ORGSMURFIT KAPPA DO BRASI…ORGSMURFIT KAPPA DO BRASI…ORGSMURFIT KAPPA DO BRASI…ORGSMURFIT KAPPA DO BRASI…ORGSMURFIT KAPPA DO BRASI…ORGSMURFIT KAPPA DO BRASI…ORGSMURFIT KAPPA DO BRASI…ORGSMURFIT KAPPA DO BRASI…ORGSMURFIT WESTROCK PUBLI…ORGRUA ANGELO LUCHESE 931…ORGPAPER BOX SAQ INDUSTRI…ORGAVENIDA JOAO CABRAL DE…ORGRODOVIA BR 393 S/N KM …ORGRUA ANTONIO RIBEIRO DA…ORGRODOVIA AMARAL PEIXOTO…ORGRUA INPA 186 36730000…ORGRUA DA CEVADA 62 A 210…ORGESTRADA BARRACAO SN KM…ORGRUA CRISTOVAN DE VITA …ORGRUA PROFESSOR HENRIQUE…ORGRUA BRASOPOLIS 97 072…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.