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
Gemelo Do Brasil Data Centers, Comercio E Servicos Ltda.
Relationships, source records & discovery leads
All 30 relationships in the connected, loaded graph sample are shown below, not the complete network. 7 touch this record directly; 23 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
- 7
- Source-attributed rows
- 17
- Unconfirmed leads
- 13
- 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 |
|---|---|---|---|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Gemelo Do Brasil Data Centers, Comercio E Servicos Ltda. | Current status not supplied
|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Gemelo Do Brasil Data Centers, Comercio E Servicos Ltda. | Current status not supplied
|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Gemelo Do Brasil Data Centers, Comercio E Servicos Ltda. | Current status not supplied
|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Published identifier cross-referenceDirect to this recordSource-attributed relationship | Gemelo Do Brasil Data Centers, Comercio E Servicos Ltda. | Current status not supplied
|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Gemelo Do Brasil Data Centers, Comercio E Servicos Ltda. | Current status not supplied
|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Gemelo Do Brasil Data Centers, Comercio E Servicos Ltda. | Current status not supplied
|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed | Gemelo Do Brasil Data Centers, Comercio E Servicos Ltda. | Current status not supplied
|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Current status not supplied
|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Current status not supplied
|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Published identifier cross-referenceFurther network contextSource-attributed relationship | GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Current status not supplied
|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. — possible shared identity | Current status not supplied
|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Registered addressFurther network contextSource-attributed relationship | ALAMEDA GRAJAU 60 SALA 2116-2118 E 606-608 ANDAR 6 E 21 06454050 SP 6213 | Current status not supplied
|
| LUIS SANTOS FEITOSA | Registered corporate role inFurther network contextSource-attributed relationship | GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Current status not suppliedFrom: 2025-01-28
|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Current status not suppliedFrom: 2000-06-15
|
| JOSE LUIZ PINTO DE MIRANDA | Registered corporate role inFurther network contextSource-attributed relationship | GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Current status not suppliedFrom: 2025-01-28
|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Registered addressFurther network contextSource-attributed relationship | AVENIDA CECI 1850 SALA 4 06460120 SP 6213 | Current status not supplied
|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO CGL | Current status not suppliedFrom: 2020-09-29
|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | DGX SERVICOS DIGITAIS LTDA. | Current status not suppliedFrom: 2010-12-17
|
| SIDNEY FABIANI DA SILVA | Registered corporate role inFurther network contextSource-attributed relationship | GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Current status not suppliedFrom: 2003-07-23
|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Registered corporate role inFurther network contextSource-attributed relationship | CONSORCIO CGL 2 | Current status not suppliedFrom: 2020-09-30
|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. — possible shared identity | Current status not supplied
|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Registered addressFurther network contextSource-attributed relationship | AVENIDA SETE DE SETEMBRO 1925 ANDAR 1 SALA 6 76804123 RO 0003 | Current status not supplied
|
| SIDNEY FABIANI DA SILVA | AdministradorFurther network contextDiscovery lead — unconfirmed | GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Current status not supplied
|
| GEDIANE SERAFIM DE COUTO SANTOS | Registered corporate role inFurther network contextSource-attributed relationship | GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Current status not suppliedFrom: 2025-01-28
|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Current status not suppliedFrom: 2023-08-11
|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. — possible shared identity | Current status not supplied
|
| GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Current status not suppliedFrom: 2002-05-21
|
| CHRISTIAN DAVE PAGLIOLI DE QUEIROZ | Registered corporate role inFurther network contextSource-attributed relationship | GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Current status not suppliedFrom: 2025-01-28
|
| EDESIO SILVA ALVES | Registered corporate role inFurther network contextSource-attributed relationship | GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Current status not suppliedFrom: 2025-01-28
|
| GEMELO DATA CENTERS | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA. | Current status not suppliedFrom: 2023-08-25
|
Network intelligence30 loaded links · 13 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
23
23 visible
Loaded links
30
7 direct
Source datasets
1
in this network
Discovery candidates
13
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.