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

Resource Tecnologia E Informatica Ltda.

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Relationships, source records & discovery leads

All 43 relationships in the connected, loaded graph sample are shown below, not the complete network. 12 touch this record directly; 31 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
12
Source-attributed rows
22
Unconfirmed leads
21
Named source datasets
1

Sources represented: 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
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedResource Tecnologia E Informatica Ltda.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedResource Tecnologia E Informatica Ltda.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedResource Tecnologia E Informatica Ltda.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedResource Tecnologia E Informatica Ltda.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipResource Tecnologia E Informatica Ltda.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedResource Tecnologia E Informatica Ltda.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Published identifier cross-referenceDirect to this recordSource-attributed relationshipResource Tecnologia E Informatica Ltda.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedResource Tecnologia E Informatica Ltda.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedResource Tecnologia E Informatica Ltda.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedResource Tecnologia E Informatica Ltda.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedResource Tecnologia E Informatica Ltda.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedResource Tecnologia E Informatica Ltda.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipRESOURCE TECNOLOGIA E INFORMATICA LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Published identifier cross-referenceFurther network contextSource-attributed relationshipRESOURCE TECNOLOGIA E INFORMATICA LTDA.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRESOURCE TECNOLOGIA E INFORMATICA LTDA.Current status not suppliedFrom: 2015-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Registered addressFurther network contextSource-attributed relationshipALAMEDA SALVADOR 1057 COND: SALVADOR SHOPPING ; : BUSINESS; : TORRE AMERICA; : SALAS 1916 1917 E; : 1918; 41820790 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRESOURCE TECNOLOGIA E INFORMATICA LTDA.Current status not suppliedFrom: 2004-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRESOURCE TECNOLOGIA E INFORMATICA LTDA.Current status not suppliedFrom: 2002-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRESOURCE TECNOLOGIA E INFORMATICA LTDA.Current status not suppliedFrom: 2016-02-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
QINTESS GLOBAL LLCRegistered corporate role inFurther network contextSource-attributed relationshipRESOURCE TECNOLOGIA E INFORMATICA LTDA.Current status not suppliedFrom: 2025-02-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRESOURCE TECNOLOGIA E INFORMATICA LTDA.Current status not suppliedFrom: 2016-04-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Registered addressFurther network contextSource-attributed relationshipAVENIDA MARQUES DE OLINDA 126 SALA 3AND 50030000 PE 2531Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Registered addressFurther network contextSource-attributed relationshipQUADRA SCN QUADRA 5 BLOCO A 50 SALA 621 70715010 DF 9701Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDARegistered addressFurther network contextSource-attributed relationshipRUA LIVREIRO GUALTER 560 SALA A2 60420130 CE 1389Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Registered addressFurther network contextSource-attributed relationshipRUA BELA CINTRA 986 ANEXO PARTE 01415906 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRESOURCE TECNOLOGIA E INFORMATICA LTDA.Current status not suppliedFrom: 2013-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
QINTESS HOLDING E PARTICIPACOES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipRESOURCE TECNOLOGIA E INFORMATICA LTDA.Current status not suppliedFrom: 2023-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Registered addressFurther network contextSource-attributed relationshipRUA SAO JOSE 00090 SAL 1908 20010901 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANK ASANTE KISSIRegistered corporate role inFurther network contextSource-attributed relationshipRESOURCE TECNOLOGIA E INFORMATICA LTDA.Current status not suppliedFrom: 2019-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CSC BRASIL SISTEMAS LTDARegistered corporate role inFurther network contextSource-attributed relationshipRESOURCE TECNOLOGIA E INFORMATICA LTDA.Current status not suppliedFrom: 2023-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRESOURCE TECNOLOGIA E INFORMATICA LTDA.Current status not suppliedFrom: 2021-01-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRESOURCE TECNOLOGIA E INFORMATICA LTDA.Current status not suppliedFrom: 2013-09-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE SOLUCOES E PRODUTOS DE TECNOLOGIA LTDARegistered corporate role inFurther network contextSource-attributed relationshipRESOURCE TECNOLOGIA E INFORMATICA LTDA.Current status not suppliedFrom: 2023-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE IT SOLUTIONS PARTICIPACOES LTDA.Registered corporate role inFurther network contextSource-attributed relationshipRESOURCE TECNOLOGIA E INFORMATICA LTDA.Current status not suppliedFrom: 2009-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Registered addressFurther network contextSource-attributed relationshipRUA PARAIBA 550 ANDAR 8 ANDAR 9 30130141 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRESOURCE TECNOLOGIA E INFORMATICA LTDA. — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Registered addressFurther network contextSource-attributed relationshipRUA FURRIEL LUIZ ANTONIO DE VARGAS 250 SALA 701 ANDAR 6 90470130 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
QINTESS TECNOLOGIA E PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipRESOURCE TECNOLOGIA E INFORMATICA LTDA.Current status not suppliedFrom: 2023-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedRESOURCE TECNOLOGIA E INFORMATICA LTDA.Current status not suppliedFrom: 2016-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRESOURCE TECNOLOGIA E INFORMATICA LTDA. — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Registered corporate role inFurther network contextSource-attributed relationshipCONSORCIO MINAS ILUMINADACurrent status not suppliedFrom: 2020-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Registered addressFurther network contextSource-attributed relationshipQUADRA SCN QUADRA 5 BLOCO A 50 SALA 619 70715010 DF 9701Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE TECNOLOGIA E INFORMATICA LTDA.Registered corporate role inFurther network contextSource-attributed relationshipCONSORCIO RESOURCE/INFOXCurrent status not suppliedFrom: 2015-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence43 loaded links · 21 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
32
32 visible
Loaded links
43
12 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
Resource Tecnologia E …ORGRESOURCE TECNOLOGIA E …ORGRESOURCE TECNOLOGIA E …ORGRESOURCE TECNOLOGIA E …ORGRESOURCE TECNOLOGIA E …ORGRESOURCE TECNOLOGIA E …ORGRESOURCE TECNOLOGIA E …ORGRESOURCE TECNOLOGIA E …ORGRESOURCE TECNOLOGIA E …ORGRESOURCE TECNOLOGIA E …ORGRESOURCE TECNOLOGIA E …ORGRESOURCE TECNOLOGIA E …ORGRESOURCE TECNOLOGIA E …ORGRESOURCE TECNOLOGIA E …ORGCONSORCIO MINAS ILUMIN…ORGAVENIDA MARQUES DE OLI…ORGRUA PARAIBA 550 ANDAR …ORGALAMEDA SALVADOR 1057 …ORGQINTESS GLOBAL LLCORGQINTESS HOLDING E PART…ORGFRANK ASANTE KISSIORGCSC BRASIL SISTEMAS LTDAORGRESOURCE SOLUCOES E PR…ORGRESOURCE IT SOLUTIONS …ORGQINTESS TECNOLOGIA E P…ORGRUA SAO JOSE 00090 …ORGQUADRA SCN QUADRA 5 BL…ORGRUA BELA CINTRA 986 AN…ORGCONSORCIO RESOURCE/INFOXORGRUA LIVREIRO GUALTER 5…ORGRUA FURRIEL LUIZ ANTON…ORGQUADRA SCN QUADRA 5 BL…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.

1 returned path
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Resource Tecnologia E Informatica Ltda.
Company
Possible identity match — distinct records
RESOURCE TECNOLOGIA E INFORMATICA LTDA.
Company
Registered address
RUA FURRIEL LUIZ ANTONIO DE VARGAS 250 SALA 701 ANDAR 6 90470130 RS 8801
Address
Registered address
RESOURCE AMERICANA LTDA
Company
Possible identity match — distinct records
Resource Americana Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered address: br_rfb_cnpj_202610 · source
  • Registered address: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.