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
Aristides Mallon & Cia Ltda
Relationships, source records & discovery leads
All 26 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 20 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
- 6
- Source-attributed rows
- 15
- Unconfirmed leads
- 11
- 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 |
|---|---|---|---|
| ARISTIDES MALLON & CIA LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Aristides Mallon & Cia Ltda | Current status not supplied
|
| ARISTIDES MALLON & CIA LTDA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Aristides Mallon & Cia Ltda | Current status not supplied
|
| ARISTIDES MALLON & CIA LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Aristides Mallon & Cia Ltda | Current status not supplied
|
| ARISTIDES MALLON & CIA LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Aristides Mallon & Cia Ltda | Current status not supplied
|
| ARISTIDES MALLON & CIA LTDA | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Aristides Mallon & Cia Ltda | Current status not supplied
|
| ARISTIDES MALLON & CIA LTDA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Aristides Mallon & Cia Ltda | Current status not supplied
|
| ARISTIDES MALLON & CIA LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | ARISTIDES MALLON & CIA LTDA | Current status not supplied
|
| ARISTIDES MALLON & CIA LTDA | Published identifier cross-referenceFurther network contextSource-attributed relationship | ARISTIDES MALLON & CIA LTDA | Current status not supplied
|
| ALESSANDRA MALLON BREDA | Registered corporate role inFurther network contextSource-attributed relationship | ARISTIDES MALLON & CIA LTDA | Current status not suppliedFrom: 1998-06-15
|
| ARISTIDES MALLON & CIA LTDA | Registered addressFurther network contextSource-attributed relationship | RUA VIDAL RAMOS 1037 89460044 SC 8073 | Current status not supplied
|
| ANDREIA EMILIA MALLON | Registered corporate role inFurther network contextSource-attributed relationship | ARISTIDES MALLON & CIA LTDA | Current status not suppliedFrom: 1998-06-15
|
| RMLN PARTICIPACOES LTDA | Registered corporate role inFurther network contextSource-attributed relationship | ARISTIDES MALLON & CIA LTDA | Current status not suppliedFrom: 2024-07-30
|
| ARISTIDES MALLON & CIA LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | ARISTIDES MALLON & CIA LTDA — possible shared identity | Current status not supplied
|
| A.G. MALLON LTDA | Registered corporate role inFurther network contextSource-attributed relationship | ARISTIDES MALLON & CIA LTDA | Current status not suppliedFrom: 2024-07-30
|
| ARISTIDES MALLON & CIA LTDA | Registered corporate role inFurther network contextSource-attributed relationship | MALLON COMERCIO DE VEICULOS E PECAS LTDA | Current status not suppliedFrom: 2011-03-31
|
| ARISTIDES MALLON & CIA LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | ARISTIDES MALLON & CIA LTDA | Current status not suppliedFrom: 1988-03-14
|
| ARISTIDES MALLON & CIA LTDA | Registered addressFurther network contextSource-attributed relationship | RUA VIDAL RAMOS 1195 SALA PISO SUPERIOR 89460054 SC 8073 | Current status not supplied
|
| ARISTIDES MALLON & CIA LTDA | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | ARISTIDES MALLON & CIA LTDA — possible shared identity | Current status not supplied
|
| ALESSANDRA MALLON BREDA | AdministradorFurther network contextDiscovery lead — unconfirmed | ARISTIDES MALLON & CIA LTDA | Current status not supplied
|
| AVA MALLON INVESTIMENTOS LTDA | Registered corporate role inFurther network contextSource-attributed relationship | ARISTIDES MALLON & CIA LTDA | Current status not suppliedFrom: 2024-07-30
|
| ALESSANDRA MALLON BREDA | AdministradorFurther network contextDiscovery lead — unconfirmed | ARISTIDES MALLON & CIA LTDA | Current status not supplied
|
| ARISTIDES MALLON & CIA LTDA | Registered corporate role inFurther network contextSource-attributed relationship | MALLON & CIA LTDA | Current status not suppliedFrom: 2013-01-28
|
| RICARDO MALLON | Registered corporate role inFurther network contextSource-attributed relationship | ARISTIDES MALLON & CIA LTDA | Current status not suppliedFrom: 1998-06-15
|
| ARISTIDES MALLON & CIA LTDA | Registered addressFurther network contextSource-attributed relationship | RUA CORONEL ALBUQUERQUE 268 89460000 SC 8073 | Current status not supplied
|
| ARISTIDES MALLON & CIA LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | ARISTIDES MALLON & CIA LTDA | Current status not suppliedFrom: 2004-05-21
|
| ARISTIDES MALLON & CIA LTDA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | ARISTIDES MALLON & CIA LTDA | Current status not suppliedFrom: 1988-03-03
|
Network intelligence26 loaded links · 11 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
21
21 visible
Loaded links
26
6 direct
Source datasets
1
in this network
Discovery candidates
11
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.