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

Associaçao Creche Tia D

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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
12
Unconfirmed leads
3
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
ASSOCIACAO CRECHE DA TIA DPublished identifier cross-referenceDirect to this recordSource-attributed relationshipAssociaçao Creche Tia DCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO CRECHE DA TIA DPublished identifier cross-referenceDirect to this recordSource-attributed relationshipAssociaçao Creche Tia DCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEI TIA DReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2013-08-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADELGISA XAVIER CERQUEIRARegistered corporate role inFurther network contextSource-attributed relationshipASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2005-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEI SONHO DE CRIANCAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2013-08-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ HENRIQUE XAVIER CERQUEIRARegistered corporate role inFurther network contextSource-attributed relationshipASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2008-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ABDIAS MANOEL DE CARVALHORegistered corporate role inFurther network contextSource-attributed relationshipASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2008-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO CRECHE DA TIA DReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 1987-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO CRECHE DA TIA DRegistered addressFurther network contextSource-attributed relationshipRUA ITATIBA DO SUL 750 02878100 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ADRIANA CARVALHO DOS SANTOSRegistered corporate role inFurther network contextSource-attributed relationshipASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2008-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO MARTINS BUENORegistered corporate role inFurther network contextSource-attributed relationshipASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2008-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA APARECIDA SILVESTRE SOARES ROSARegistered corporate role inFurther network contextSource-attributed relationshipASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2008-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE TADEU GOMES CERQUEIRARegistered corporate role inFurther network contextSource-attributed relationshipASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2008-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBENE MARIA DA SILVA SOARESRegistered corporate role inFurther network contextSource-attributed relationshipASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2008-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA ZELINDA DA SILVA SALESRegistered corporate role inFurther network contextSource-attributed relationshipASSOCIACAO CRECHE DA TIA DCurrent status not suppliedFrom: 2008-04-22
  • 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 intelligence15 loaded links · 3 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
15
15 visible
Loaded links
15
2 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
Associaçao Creche Tia DORGASSOCIACAO CRECHE DA T…ORGASSOCIACAO CRECHE DA T…ORGCEI TIA DORGADELGISA XAVIER CERQUE…ORGCEI SONHO DE CRIANCAORGLUIZ HENRIQUE XAVIER C…ORGABDIAS MANOEL DE CARVA…ORGADRIANA CARVALHO DOS S…ORGANTONIO MARTINS BUENOORGMARIA APARECIDA SILVES…ORGFELIPE TADEU GOMES CER…ORGGILBENE MARIA DA SILVA…ORGMARIA ZELINDA DA SILVA…ORGRUA ITATIBA DO SUL 750…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. Includes weak discovery leads. 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. Discovery leads were included.