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

PROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDA

Direct relationships & discovery leads

14 relationships in the loaded graph sample, not the complete network. 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.

Distinct counterparts
14
Source-attributed rows
2
Unconfirmed leads
12
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
PROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDACurrent status not suppliedFrom: 1995-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROSALV ADMINISTRACAO EMPREENDIMENTOS E PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipPROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDACurrent status not suppliedFrom: 2007-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDACurrent status not suppliedFrom: 2016-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDACurrent status not suppliedFrom: 1994-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDACurrent status not suppliedFrom: 1994-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDACurrent status not suppliedFrom: 1995-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDACurrent status not suppliedFrom: 1995-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDACurrent status not suppliedFrom: 1995-07-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRODOC SERVICOS S/C LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDACurrent status not suppliedFrom: 1997-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICO LReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDACurrent status not suppliedFrom: 2007-06-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO BAPTISTA DE OLIVEIRARegistered corporate role inSource-attributed relationshipPROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDACurrent status not suppliedFrom: 1998-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDACurrent status not suppliedFrom: 1997-11-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDACurrent status not suppliedFrom: 2005-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROTEGE SEGURANCA ELETRONICA, MONITORAMENTO E SERVICOS LTDACurrent status not suppliedFrom: 1995-06-27
  • 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 intelligence30 loaded links · 15 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
31
31 visible
Loaded links
30
14 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
PROTEGE SEGURANCA ELET…ORGPROTEGE SEGURANCA ELET…ORGPROSALV ADMINISTRACAO…ORGPROTEGE SEGURANCA ELET…ORGPROTEGE SEGURANCA ELET…ORGPROTEGE SEGURANCA ELET…ORGPROTEGE SEGURANCA ELET…ORGPROTEGE SEGURANCA ELET…ORGPROTEGE SEGURANCA ELET…ORGPRODOC SERVICOS S/C LTDAORGPROTEGE SEGURANCA ELET…ORGMARCELO BAPTISTA DE OL…ORGPROTEGE SEGURANCA ELET…ORGPROTEGE SEGURANCA ELET…ORGPROTEGE SEGURANCA ELET…ORGRUA DOZE 166 LT 4/5/6 …ORGPROSALV ADMINISTRACAO…ORGMARCELO BAPTISTA DE OL…ORGPROSALV ADMINISTRACAO…ORGQUADRA SAAN QUADRA 2 7…ORGRUA MARTINICA 356 1 AN…ORGRUA VISCONDE DE OURO P…ORGRUA VOLUNTARIOS DA PAT…ORGAVENIDA MONTEIRO TOURI…ORGRUA PROF OSWALDO VELOS…ORGRUA PEREIRA CARDOSO 11…ORGRUA FIDENCIO RAMOS 100…ORGMARCELO BAPTISTA DE OL…ORGRUA ADRIANO JOSE MARCH…ORGRUA HENRIQUE ONGARI 32…ORGAVENIDA PRES CARLOS LU…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.