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

POUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.

Direct relationships & discovery leads

28 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
28
Source-attributed rows
1
Unconfirmed leads
27
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
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1999-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1997-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1995-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1997-01-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1999-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1997-01-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1998-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1998-02-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1997-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1999-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1999-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1999-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1998-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1997-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1999-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1997-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1999-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1999-02-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1997-10-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS MARTINSRegistered corporate role inSource-attributed relationshipPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 2009-05-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1999-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1997-01-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1998-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1995-06-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1998-04-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1999-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1999-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POUPA GANHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPOUPA GANHA ADMINISTRADORA E INCORPORADORA LTDA.Current status not suppliedFrom: 1999-10-14
  • 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 intelligence56 loaded links · 28 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
57
32 visible
Loaded links
56
28 direct
Source datasets
1
in this network
Discovery candidates
28
explicitly marked, not discarded
POUPA GANHA ADMINISTRA…ORGPOUPA GANHAORGPOUPA GANHAORGPOUPA GANHAORGPOUPA GANHAORGPOUPA GANHAORGPOUPA GANHAORGPOUPA GANHAORGPOUPA GANHAORGPOUPA GANHAORGPOUPA GANHAORGPOUPA GANHAORGPOUPA GANHAORGPOUPA GANHAORGPOUPA GANHAORGPOUPA GANHAORGPOUPA GANHAORGPOUPA GANHAORGPOUPA GANHA ADMINISTRA…ORGPOUPA GANHAORGANTONIO CARLOS MARTINSORGPOUPA GANHAORGPOUPA GANHAORGPOUPA GANHAORGPOUPA GANHA ADMINISTRA…ORGPOUPA GANHAORGPOUPA GANHA ADMINISTRA…ORGPOUPA GANHAORGPOUPA GANHAORGRUA NACOES UNIDAS 732 …ORGRUA VILA MARIA 145 NAO…ORGAVENIDA DEPUTADO CUNHA…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.