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

TERSAN CONSTRUCOES E COMERCIO LTDA

Direct relationships & discovery leads

15 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
15
Source-attributed rows
3
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
TERSAN CONSTRUCOES E COMERCIO LTDAPublished identifier cross-referenceSource-attributed relationshipTERSAN CONSTRUCOES 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
TERSAN CONSTRUCOES E COMERCIO LTDAPublished identifier cross-referenceSource-attributed relationshipTersan Construções 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
SILVANA MARIA COSTA DA SILVARegistered corporate role inSource-attributed relationshipTERSAN CONSTRUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2009-07-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERSAN FILIAL MARANHAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERSAN CONSTRUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2022-06-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERSAN CONSTRUCOES E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERSAN CONSTRUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2020-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERSAN CONSTRUCOES E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERSAN CONSTRUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2021-09-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERSAN CONSTRUCOES E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERSAN CONSTRUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2020-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERSAN CONSTRUCOES E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERSAN CONSTRUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2020-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERSAN CONSTRUCOES E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERSAN CONSTRUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2020-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERSAN CONSTRUCOES E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERSAN CONSTRUCOES E COMERCIO LTDACurrent status not suppliedFrom: 1995-04-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERSAN CORNELIO PROCOPIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERSAN CONSTRUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2022-04-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERSAN CONSTRUCOES E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERSAN CONSTRUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2020-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERSAN CONSTRUCOES E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERSAN CONSTRUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2020-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERSAN CONSTRUCOES E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERSAN CONSTRUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2020-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TERSAN CONSTRUCOES E COMERCIO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTERSAN CONSTRUCOES E COMERCIO LTDACurrent status not suppliedFrom: 2020-06-17
  • 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 intelligence41 loaded links · 24 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
41
15 direct
Source datasets
1
in this network
Discovery candidates
24
explicitly marked, not discarded
TERSAN CONSTRUCOES E C…ORGTERSAN CONSTRUCOES E C…ORGTersan Construções E C…ORGSILVANA MARIA COSTA DA…ORGTERSAN FILIAL MARANHAOORGTERSAN CONSTRUCOES E C…ORGTERSAN CONSTRUCOES E C…ORGTERSAN CONSTRUCOES E C…ORGTERSAN CONSTRUCOES E C…ORGTERSAN CONSTRUCOES E C…ORGTERSAN CONSTRUCOES E C…ORGTERSAN CORNELIO PROCOPIOORGTERSAN CONSTRUCOES E C…ORGTERSAN CONSTRUCOES E C…ORGTERSAN CONSTRUCOES E C…ORGTERSAN CONSTRUCOES E C…ORGSILVANA MARIA COSTA DA…ORGITAPAV PAVIMENTACAO LTDAORGSILVANA MARIA COSTA DA…ORGRUA TIRADENTES 137 65…ORGTRAVESSA RUBEM BRAGA 1…ORGESTRADA FRANCISCO DA C…ORGRUA ANTONIO ZEFERINO D…ORGAVENIDA 136 761 QUADRA…ORGVILA POVOADO CAMPO DE …ORGVILA POVOADO CAMPO DE …ORGSITIO AGUA VIVA SN 86…ORGRUA RUA JOSE ANTAS FIL…ORGRUA BELEM 929 SA…ORGAVENIDA HOMERO CASTELO…ORGAVENIDA HIGIENOPOLIS 1…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.