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

Uningá - Unidade De Ensino Superior Ingá Ltda

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Relationships, source records & discovery leads

All 53 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 50 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
3
Source-attributed rows
16
Unconfirmed leads
37
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
UNIDADE DE ENSINO SUPERIOR INGA LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipUningá - Unidade De Ensino Superior Ingá LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNINGAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipUningá - Unidade De Ensino Superior Ingá LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNINGA - UNIDADE DE ENSINO SUPERIOR INGA LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedUningá - Unidade De Ensino Superior Ingá LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2023-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2019-10-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEY STIVALRegistered corporate role inFurther network contextSource-attributed relationshipUNINGA - UNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2016-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO CEZAR DE OLIVEIRARegistered corporate role inFurther network contextSource-attributed relationshipUNINGA - UNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2016-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2023-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GMC INVESTIMENTOS E PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2019-10-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERT - IN INVESTIMENTOS E PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNINGARegistered addressFurther network contextSource-attributed relationshipRODOVIA PR 317 6114 87035510 PR 7691Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OSORIO INVESTIMENTOS E PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPS PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2024-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VCG PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2024-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADM INVEST INVESTIMENTOS E PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2023-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2019-10-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RR PACETTI PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2024-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
S.C. INVESTIMENTOS E PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OLIVEIRA E GOBBI INVESTIMENTOS E PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGROUNINGA CONSULTORIAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2018-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M MANZOTTI INVESTIMENTOS E PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-11-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIDADE DE ENSINO SUPERIOR INGA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2025-08-21
  • 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 intelligence53 loaded links · 37 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
54
32 visible
Loaded links
53
3 direct
Source datasets
1
in this network
Discovery candidates
37
explicitly marked, not discarded
Uningá - Unidade De En…ORGUNIDADE DE ENSINO SUPE…ORGUNINGAORGUNINGA - UNIDADE DE EN…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGGMC INVESTIMENTOS E PA…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGROBERT - IN INVESTIMEN…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGUNIDADE DE ENSINO SUPE…ORGOSORIO INVESTIMENTOS E…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. 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.