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

PINTATUDO COMERCIO E REPRESENTACOES DE TINTAS LTDA

Relationships, source records & discovery leads

All 16 relationships in the connected, loaded graph sample are shown below, not the complete network. 7 touch this record directly; 9 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
8
Unconfirmed leads
8
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
PINTATUDO COMERCIO E REPRESENTACOES DE TINTAS LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipPintatudo Comercio E Representações De Tintas 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
PINTATUDO COMERCIO E REPRESENTACOES DE TINTAS LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedPINTATUDO COMERCIO E REPRESENTACOES DE TINTAS LTDACurrent status not suppliedFrom: 2013-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PINTA TUDOReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedPINTATUDO COMERCIO E REPRESENTACOES DE TINTAS LTDACurrent status not suppliedFrom: 1994-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIA CAMPINHO MENEZESRegistered corporate role inDirect to this recordSource-attributed relationshipPINTATUDO COMERCIO E REPRESENTACOES DE TINTAS LTDACurrent status not suppliedFrom: 1994-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO ALBERTO SILVA MENEZESRegistered corporate role inDirect to this recordSource-attributed relationshipPINTATUDO COMERCIO E REPRESENTACOES DE TINTAS LTDACurrent status not suppliedFrom: 1994-12-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PINTATUDOReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedPINTATUDO COMERCIO E REPRESENTACOES DE TINTAS LTDACurrent status not suppliedFrom: 2016-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PINTATUDO COMERCIO E REPRESENTACOES DE TINTAS LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedPINTATUDO COMERCIO E REPRESENTACOES DE TINTAS LTDACurrent status not suppliedFrom: 2000-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PINTATUDO COMERCIO E REPRESENTACOES DE TINTAS LTDARegistered addressFurther network contextSource-attributed relationshipRUA CARLOS GOMES 46 LOJA; 48005010 BA 3313Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIA CAMPINHO MENEZESPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMARCIA CAMPINHO MENEZES — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PINTATUDORegistered addressFurther network contextSource-attributed relationshipAVENIDA JURACY MAGALHAES 200 LOJA 48180000 BA 3509Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO ALBERTO SILVA MENEZESPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedANTONIO ALBERTO SILVA MENEZES — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PINTATUDO COMERCIO E REPRESENTACOES DE TINTAS LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedPintatudo Comercio E Representações De Tintas 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
PINTA TUDOPublished identifier cross-referenceFurther network contextSource-attributed relationshipPintatudo Comercio E Representações De Tintas 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
PINTA TUDORegistered addressFurther network contextSource-attributed relationshipRUA MARECHAL BITENCOURT 119 48010410 BA 3313Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PINTATUDO COMERCIO E REPRESENTACOES DE TINTAS LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedPintatudo Comercio E Representações De Tintas 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
PINTATUDO COMERCIO E REPRESENTACOES DE TINTAS LTDARegistered addressFurther network contextSource-attributed relationshipRUA JOSE VISCO 06 CASA 48110000 BA 3449Current status not supplied
  • 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 intelligence16 loaded links · 8 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
14
14 visible
Loaded links
16
7 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
PINTATUDO COMERCIO E R…ORGPintatudo Comercio E R…ORGPINTATUDO COMERCIO E R…ORGPINTA TUDOORGMARCIA CAMPINHO MENEZESORGANTONIO ALBERTO SILVA …ORGPINTATUDOORGPINTATUDO COMERCIO E R…ORGRUA CARLOS GOMES 46 LO…ORGRUA MARECHAL BITENCOUR…ORGMARCIA CAMPINHO MENEZE…ORGANTONIO ALBERTO SILVA …ORGAVENIDA JURACY MAGALHA…ORGRUA JOSE VISCO 06 CASA…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.

4 returned paths
1
Ranking priority 84/100minimum imported score 100/100 · not a probabilityincomplete datesdirect relationship
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
PINTATUDO COMERCIO E REPRESENTACOES DE TINTAS LTDA
Company
Published identifier cross-reference
Pintatudo Comercio E Representações De Tintas Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
2
Ranking priority 66/100minimum imported score 100/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
PINTATUDO COMERCIO E REPRESENTACOES DE TINTAS LTDA
Company
Reported establishment of CNPJ legal entity
PINTA TUDO
Company
Published identifier cross-reference
Pintatudo Comercio E Representações De Tintas Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 31/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
PINTATUDO COMERCIO E REPRESENTACOES DE TINTAS LTDA
Company
Reported establishment of CNPJ legal entity
PINTATUDO COMERCIO E REPRESENTACOES DE TINTAS LTDA
Company
Possible identity match — distinct records
Pintatudo Comercio E Representações De Tintas Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 31/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
PINTATUDO COMERCIO E REPRESENTACOES DE TINTAS LTDA
Company
Reported establishment of CNPJ legal entity
PINTATUDO COMERCIO E REPRESENTACOES DE TINTAS LTDA
Company
Possible identity match — distinct records
Pintatudo Comercio E Representações De Tintas Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.