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
Gomes Maciel Refeições Coletivas Ltda.
Relationships, source records & discovery leads
All 38 relationships in the connected, loaded graph sample are shown below, not the complete network. 9 touch this record directly; 29 describe further network context, not direct relationships to this subject. 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.
- Direct rows
- 9
- Source-attributed rows
- 16
- Unconfirmed leads
- 22
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Gomes Maciel Refeições Coletivas Ltda. | Current status not supplied
|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Gomes Maciel Refeições Coletivas Ltda. | Current status not supplied
|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Gomes Maciel Refeições Coletivas Ltda. | Current status not supplied
|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Gomes Maciel Refeições Coletivas Ltda. | Current status not supplied
|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Gomes Maciel Refeições Coletivas Ltda. | Current status not supplied
|
| GMD ALIMENTACAO | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Gomes Maciel Refeições Coletivas Ltda. | Current status not supplied
|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Gomes Maciel Refeições Coletivas Ltda. | Current status not supplied
|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Gomes Maciel Refeições Coletivas Ltda. | Current status not supplied
|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Gomes Maciel Refeições Coletivas Ltda. | Current status not supplied
|
| FRANCISCA PEIXOTO DE AZEVEDO CORTES | Registered corporate role inFurther network contextSource-attributed relationship | GOMES MACIEL REFEICOES COLETIVAS LTDA | Current status not suppliedFrom: 2004-12-30
|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | GOMES MACIEL REFEICOES COLETIVAS LTDA | Current status not suppliedFrom: 2002-03-21
|
| GMD ALIMENTACAO | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | GOMES MACIEL REFEICOES COLETIVAS LTDA | Current status not suppliedFrom: 2005-10-03
|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA DOS ESPORTES S/N PENT.DENIO M.CARVALHO 35198000 MG 2665 | Current status not supplied
|
| MARIA AMELIA INACIO PEIXOTO DOMINGUES DE AZEVEDO | Registered corporate role inFurther network contextSource-attributed relationship | GOMES MACIEL REFEICOES COLETIVAS LTDA | Current status not suppliedFrom: 2003-05-13
|
| GMD ALIMENTACAO | Registered addressFurther network contextSource-attributed relationship | RUA PORTO ALEGRE 1150 36038580 MG 4733 | Current status not supplied
|
| JOSE CARLOS DOMINGUES DE AZEVEDO | Registered corporate role inFurther network contextSource-attributed relationship | GOMES MACIEL REFEICOES COLETIVAS LTDA | Current status not suppliedFrom: 2004-12-30
|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | GOMES MACIEL REFEICOES COLETIVAS LTDA | Current status not suppliedFrom: 2011-02-25
|
| GMD ALIMENTACAO | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | GOMES MACIEL REFEICOES COLETIVAS LTDA | Current status not suppliedFrom: 2007-08-17
|
| GMD ALIMENTACAO | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | GOMES MACIEL REFEICOES COLETIVAS LTDA | Current status not suppliedFrom: 2013-10-29
|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Registered addressFurther network contextSource-attributed relationship | SITIO CACHOEIRA DA FUMACA S/N 35365000 MG 4005 | Current status not supplied
|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | GOMES MACIEL REFEICOES COLETIVAS LTDA | Current status not suppliedFrom: 2004-01-15
|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Registered addressFurther network contextSource-attributed relationship | AVENIDA CIRINEU COSTA DE AZEVEDO 500 38400970 MG 5403 | Current status not supplied
|
| GMD ALIMENTACAO | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | GOMES MACIEL REFEICOES COLETIVAS LTDA | Current status not suppliedFrom: 2009-10-01
|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | GOMES MACIEL REFEICOES COLETIVAS LTDA | Current status not suppliedFrom: 1998-12-17
|
| GMD ALIMENTACAO | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | GOMES MACIEL REFEICOES COLETIVAS LTDA | Current status not suppliedFrom: 2013-10-29
|
| DANIEL INACIO PEIXOTO DOMINGUES DE AZEVEDO | Registered corporate role inFurther network contextSource-attributed relationship | GOMES MACIEL REFEICOES COLETIVAS LTDA | Current status not suppliedFrom: 2004-12-30
|
| PAULA PEIXOTO DE AZEVEDO RONDON CAPOROSSI | Registered corporate role inFurther network contextSource-attributed relationship | GOMES MACIEL REFEICOES COLETIVAS LTDA | Current status not suppliedFrom: 2004-12-30
|
| GMD ALIMENTACAO | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | GOMES MACIEL REFEICOES COLETIVAS LTDA | Current status not suppliedFrom: 1994-10-07
|
| GMD ALIMENTACAO | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | GOMES MACIEL REFEICOES COLETIVAS LTDA | Current status not suppliedFrom: 2013-04-09
|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Registered addressFurther network contextSource-attributed relationship | RUA BELARINO VILELA JUNQUEIRA S/N : IFTM; 38305200 MG 4683 | Current status not supplied
|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | GOMES MACIEL REFEICOES COLETIVAS LTDA | Current status not suppliedFrom: 2000-08-15
|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Registered addressFurther network contextSource-attributed relationship | AVENIDA BRASIL 44878 PARTE 23078002 RJ 6001 | Current status not supplied
|
| GMD ALIMENTACAO | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | GOMES MACIEL REFEICOES COLETIVAS LTDA | Current status not suppliedFrom: 2013-05-20
|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | GOMES MACIEL REFEICOES COLETIVAS LTDA | Current status not suppliedFrom: 2002-03-21
|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Registered addressFurther network contextSource-attributed relationship | ESTRADA CAMPESTRE A AREIAO MEIOSA S/N KM 06 36780000 MG 4091 | Current status not supplied
|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | GOMES MACIEL REFEICOES COLETIVAS LTDA | Current status not suppliedFrom: 2013-09-02
|
| MARIA INES INACIO PEIXOTO DOMINGUES DE AZEVEDO | Registered corporate role inFurther network contextSource-attributed relationship | GOMES MACIEL REFEICOES COLETIVAS LTDA | Current status not suppliedFrom: 2004-12-30
|
| GOMES MACIEL REFEICOES COLETIVAS LTDA | Registered addressFurther network contextSource-attributed relationship | RODOVIA DAURA FERREIRA CHERULLI S/N KM: 5; 38407215 MG 5403 | Current status not supplied
|
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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
31
31 visible
Loaded links
38
9 direct
Source datasets
1
in this network
Discovery candidates
22
explicitly marked, not discarded
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. Source-attributed mode. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.