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
Aurus Comercial E Distribuidora Ltda
Relationships, source records & discovery leads
All 15 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 13 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
- 2
- Source-attributed rows
- 9
- Unconfirmed leads
- 6
- 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 |
|---|---|---|---|
| AURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDO | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Aurus Comercial E Distribuidora Ltda | Current status not supplied
|
| AURUS COMERCIAL | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Aurus Comercial E Distribuidora Ltda | Current status not supplied
|
| AURUS INDUSTRIAL S.A. - FALIDO | Registered corporate role inFurther network contextSource-attributed relationship | AURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDO | Current status not suppliedFrom: 2011-03-23
|
| AURUS COMERCIAL | Registered addressFurther network contextSource-attributed relationship | AVENIDA ELIAS YAZBEK 259 BLOCO A 06803000 SP 6401 | Current status not supplied
|
| AURUS FILIAL TABOAO DA SERRA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDO | Current status not suppliedFrom: 2009-07-17
|
| AURUS COMERCIAL | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDO | Current status not suppliedFrom: 1982-07-21
|
| OSVALDO EDUARDO CARDOSO RIBEIRO | Registered corporate role inFurther network contextSource-attributed relationship | AURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDO | Current status not suppliedFrom: 2007-01-31
|
| AURUS, GIROFLEX, FILIAL JD. EUROPA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDO | Current status not suppliedFrom: 2009-10-05
|
| LINALDO VILAR JUNIOR | Registered corporate role inFurther network contextSource-attributed relationship | AURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDO | Current status not suppliedFrom: 2013-07-16
|
| GIROFLES, AURUS - FILIAL RIO DE JANEIRO | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDO | Current status not suppliedFrom: 2010-03-01
|
| TANIA BARRETO DA COSTA | Registered corporate role inFurther network contextSource-attributed relationship | AURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDO | Current status not suppliedFrom: 2013-07-16
|
| MERCIA RIBEIRO FERREIRA DE MORAES | Registered corporate role inFurther network contextSource-attributed relationship | AURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDO | Current status not suppliedFrom: 2013-12-20
|
| GIROFLEX, AURUS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDO | Current status not suppliedFrom: 2010-09-02
|
| AURUS, GIROFLEX FILIAL FARIA LIMA | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | AURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDO | Current status not suppliedFrom: 2009-09-16
|
| AURUS PARTICIPACOES S/A - FALIDO | Registered corporate role inFurther network contextSource-attributed relationship | AURUS COMERCIAL E DISTRIBUIDORA LTDA - FALIDO | Current status not suppliedFrom: 2009-09-03
|
Network intelligence15 loaded links · 6 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
15
15 visible
Loaded links
15
2 direct
Source datasets
1
in this network
Discovery candidates
6
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.