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
Subject	Relationship	Counterpart	Dates & evidence
RESOURCE TECNOLOGIA E INFORMATICA LTDA.	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Resource 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 — unconfirmed	Resource 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 — unconfirmed	Resource 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 — unconfirmed	Resource 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 relationship	Resource 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 — unconfirmed	Resource 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 relationship	Resource 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 — unconfirmed	Resource 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 — unconfirmed	Resource 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 — unconfirmed	Resource 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 — unconfirmed	Resource 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 — unconfirmed	Resource 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 relationship	RESOURCE 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 relationship	RESOURCE 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 — unconfirmed	RESOURCE 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 relationship	ALAMEDA SALVADOR 1057 COND: SALVADOR SHOPPING ; : BUSINESS; : TORRE AMERICA; : SALAS 1916 1917 E; : 1918; 41820790 BA 3849	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 — unconfirmed	RESOURCE 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 — unconfirmed	RESOURCE 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 — unconfirmed	RESOURCE 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 LLC	Registered corporate role inFurther network contextSource-attributed relationship	RESOURCE 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 LTDA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	RESOURCE 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 relationship	AVENIDA MARQUES DE OLINDA 126 SALA 3AND 50030000 PE 2531	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.	Registered addressFurther network contextSource-attributed relationship	QUADRA SCN QUADRA 5 BLOCO A 50 SALA 621 70715010 DF 9701	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	Registered addressFurther network contextSource-attributed relationship	RUA LIVREIRO GUALTER 560 SALA A2 60420130 CE 1389	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.	Registered addressFurther network contextSource-attributed relationship	RUA BELA CINTRA 986 ANEXO PARTE 01415906 SP 7107	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 — unconfirmed	RESOURCE 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 relationship	RESOURCE 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 relationship	RUA SAO JOSE 00090 SAL 1908 20010901 RJ 6001	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
FRANK ASANTE KISSI	Registered corporate role inFurther network contextSource-attributed relationship	RESOURCE 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 LTDA	Registered corporate role inFurther network contextSource-attributed relationship	RESOURCE 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 — unconfirmed	RESOURCE 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 — unconfirmed	RESOURCE 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 LTDA	Registered corporate role inFurther network contextSource-attributed relationship	RESOURCE 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 relationship	RESOURCE 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 relationship	RUA PARAIBA 550 ANDAR 8 ANDAR 9 30130141 MG 4123	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 recordsFurther network contextDiscovery lead — unconfirmed	RESOURCE TECNOLOGIA E INFORMATICA LTDA. — possible shared identity	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.	Registered addressFurther network contextSource-attributed relationship	RUA FURRIEL LUIZ ANTONIO DE VARGAS 250 SALA 701 ANDAR 6 90470130 RS 8801	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
QINTESS TECNOLOGIA E PARTICIPACOES LTDA	Registered corporate role inFurther network contextSource-attributed relationship	RESOURCE 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 — unconfirmed	RESOURCE 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 — unconfirmed	RESOURCE TECNOLOGIA E INFORMATICA LTDA. — possible shared identity	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.	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO MINAS ILUMINADA	Current 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 relationship	QUADRA SCN QUADRA 5 BLOCO A 50 SALA 619 70715010 DF 9701	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.	Registered corporate role inFurther network contextSource-attributed relationship	CONSORCIO RESOURCE/INFOX	Current 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 visible

Loaded links

12 direct

Source datasets

in this network

Discovery candidates

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.

0 returned paths

No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.