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

SUPERMERCADO RODRIGUES LTDA

Direct relationships & discovery leads

17 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
17
Source-attributed rows
8
Unconfirmed leads
9
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
MSR PARTICIPACOES SOCIETARIAS LTDARegistered corporate role inSource-attributed relationshipSUPERMERCADO RODRIGUES LTDACurrent status not suppliedFrom: 2025-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANKSUEL DA SILVEIRA RODRIGUESRegistered corporate role inSource-attributed relationshipSUPERMERCADO RODRIGUES LTDACurrent status not suppliedFrom: 2010-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO RODRIGUES NETORegistered corporate role inSource-attributed relationshipSUPERMERCADO RODRIGUES LTDACurrent status not suppliedFrom: 2010-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
F R N PARTICIPACOES SOCIETARIAS LTDA.Registered corporate role inSource-attributed relationshipSUPERMERCADO RODRIGUES LTDACurrent status not suppliedFrom: 2025-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUPERMERCADO RODRIGUESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUPERMERCADO RODRIGUES LTDACurrent status not suppliedFrom: 2020-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUPERMERCADO RODRIGUESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUPERMERCADO RODRIGUES LTDACurrent status not suppliedFrom: 1995-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAXSUEL DA SILVEIRA RODRIGUESRegistered corporate role inSource-attributed relationshipSUPERMERCADO RODRIGUES LTDACurrent status not suppliedFrom: 2010-04-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUPERMERCADO RODRIGUESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUPERMERCADO RODRIGUES LTDACurrent status not suppliedFrom: 2020-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXSUEL DA SILVEIRA RODRIGUESRegistered corporate role inSource-attributed relationshipSUPERMERCADO RODRIGUES LTDACurrent status not suppliedFrom: 2023-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUPERMERCADO RODRIGUES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUPERMERCADO RODRIGUES LTDACurrent status not suppliedFrom: 2023-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUPERMERCADO RODRIGUESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUPERMERCADO RODRIGUES LTDACurrent status not suppliedFrom: 2017-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASR PARTICIPACOES SOCIETARIAS LTDA.Registered corporate role inSource-attributed relationshipSUPERMERCADO RODRIGUES LTDACurrent status not suppliedFrom: 2025-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUPERMERCADO RODRIGUESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUPERMERCADO RODRIGUES LTDACurrent status not suppliedFrom: 2011-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUPERMERCADO RODRIGUESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUPERMERCADO RODRIGUES LTDACurrent status not suppliedFrom: 2018-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FSR PARTICIPACOES SOCIETARIAS LTDARegistered corporate role inSource-attributed relationshipSUPERMERCADO RODRIGUES LTDACurrent status not suppliedFrom: 2025-11-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUPERMERCADO RODRIGUESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUPERMERCADO RODRIGUES LTDACurrent status not suppliedFrom: 2013-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SUPERMERCADO RODRIGUESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSUPERMERCADO RODRIGUES LTDACurrent status not suppliedFrom: 2023-03-22
  • 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 intelligence39 loaded links · 18 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
40
32 visible
Loaded links
39
17 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
SUPERMERCADO RODRIGUES…ORGMSR PARTICIPACOES SOCI…ORGFRANKSUEL DA SILVEIRA …ORGFRANCISCO RODRIGUES NETOORGF R N PARTICIPACOES SO…ORGSUPERMERCADO RODRIGUESORGSUPERMERCADO RODRIGUESORGMAXSUEL DA SILVEIRA RO…ORGSUPERMERCADO RODRIGUESORGALEXSUEL DA SILVEIRA R…ORGSUPERMERCADO RODRIGUES…ORGSUPERMERCADO RODRIGUESORGASR PARTICIPACOES SOCI…ORGSUPERMERCADO RODRIGUESORGSUPERMERCADO RODRIGUESORGFSR PARTICIPACOES SOCI…ORGSUPERMERCADO RODRIGUESORGSUPERMERCADO RODRIGUESORGMSR PARTICIPACOES SOCI…ORGMAXSUEL DA SILVEIRA RO…ORGFRANKSUEL DA SILVEIRA …ORGFrancisco Rodrigues NetoPERSONFRANCISCO RODRIGUES NE…ORGF R N PARTICIPACOES SO…ORGFRANCISCO RODRIGUES NETOORGAVENIDA DO TURISMO 115…ORGAVENIDA AUTAZ MIRIM 74…ORGMAXSUEL DA SILVEIRA RO…ORGAVENIDA JACIRA REIS 18…ORGALEXSUEL DA SILVEIRA R…ORGAVENIDA DO TURISMO 115…ORGAVENIDA DO TURISMO 115…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.