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

FROYLAN ENGENHARIA, PROJETOS E COMERCIO LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
5
Unconfirmed leads
7
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
FROYLAN ENGENHARIA, PROJETOS E COMERCIO LTDAPublished identifier cross-referenceSource-attributed relationshipFROYLAN ENGENHARIA, PROJETOS E COMERCIO 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
FROYLAN PINTO SANTOS FILHORegistered corporate role inSource-attributed relationshipFROYLAN ENGENHARIA, PROJETOS E COMERCIO LTDACurrent status not suppliedFrom: 2024-09-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FROYLAN PINTO SANTOSRegistered corporate role inSource-attributed relationshipFROYLAN ENGENHARIA, PROJETOS E COMERCIO LTDACurrent status not suppliedFrom: 2016-01-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FROYLAN ENGENHARIA, PROJETOS E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFROYLAN ENGENHARIA, PROJETOS E COMERCIO LTDACurrent status not suppliedFrom: 1983-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FROYLAN ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFROYLAN ENGENHARIA, PROJETOS E COMERCIO LTDACurrent status not suppliedFrom: 1992-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FROYLAN ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFROYLAN ENGENHARIA, PROJETOS E COMERCIO LTDACurrent status not suppliedFrom: 1978-04-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FROYLAN ENGENHARIA, PROJETOS E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFROYLAN ENGENHARIA, PROJETOS E COMERCIO LTDACurrent status not suppliedFrom: 1986-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ORGANIZACOES FROYLAN LTDARegistered corporate role inSource-attributed relationshipFROYLAN ENGENHARIA, PROJETOS E COMERCIO LTDACurrent status not suppliedFrom: 2016-01-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FROYLAN ENGENHARIA, PROJETOS E COMERCIO LTDAPublished identifier cross-referenceSource-attributed relationshipFroylan Engenharia, Projetos E Comércio 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
FROYLAN ENGENHARIA PROJETOS E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFROYLAN ENGENHARIA, PROJETOS E COMERCIO LTDACurrent status not suppliedFrom: 2012-08-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FROYLAN ENGENHARIA, PROJETOS E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFROYLAN ENGENHARIA, PROJETOS E COMERCIO LTDACurrent status not suppliedFrom: 2002-02-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FROYLAN ENGENHARIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedFROYLAN ENGENHARIA, PROJETOS E COMERCIO LTDACurrent status not suppliedFrom: 1986-04-04
  • 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 intelligence31 loaded links · 16 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
26
26 visible
Loaded links
31
12 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
FROYLAN ENGENHARIA, PR…ORGFROYLAN ENGENHARIA, PR…ORGFROYLAN PINTO SANTOS F…ORGFROYLAN PINTO SANTOSORGFROYLAN ENGENHARIA, PR…ORGFROYLAN ENGENHARIAORGFROYLAN ENGENHARIAORGFROYLAN ENGENHARIA, PR…ORGORGANIZACOES FROYLAN L…ORGFroylan Engenharia, Pr…ORGFROYLAN ENGENHARIA PRO…ORGFROYLAN ENGENHARIA, PR…ORGFROYLAN ENGENHARIAORGCONSORCIO FROYLAN - PA…ORGFROYLAN PINTO SANTOS F…ORGFROYLAN PINTO SANTOS —…ORGAVENIDA ANTONIO C MAGA…ORGRODOVIA BR 060 KM 13 R…ORGQUADRA QUADRA 205 S/N …ORGAVENIDA JOSE AUGUSTO M…ORGORGANIZACOES FROYLAN L…ORGFROYLAN PINTO SANTOS F…ORGORGANIZACOES FROYLAN L…ORGRUA IND. CLIMERIO SARM…ORGRUA COMPORTA DE CIMA -…ORGQI 25 LOTE 17 71060250…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.