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

MULTI IMAGEM LTDA.

Relationships, source records & discovery leads

All 10 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 5 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
5
Source-attributed rows
5
Unconfirmed leads
5
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
ANDRE ARAUJO NEVESRegistered corporate role inDirect to this recordSource-attributed relationshipMULTI IMAGEM LTDA.Current status not suppliedFrom: 2026-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MULTI IMAGEMReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedMULTI IMAGEM LTDA.Current status not suppliedFrom: 2026-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MULTI IMAGEMReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedMULTI IMAGEM LTDA.Current status not suppliedFrom: 2008-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MULTI IMAGEMReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedMULTI IMAGEM LTDA.Current status not suppliedFrom: 1996-04-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MULTI IMAGEMReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedMULTI IMAGEM LTDA.Current status not suppliedFrom: 2008-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE ARAUJO NEVESPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedANDRE ARAUJO NEVES — 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
MULTI IMAGEMRegistered addressFurther network contextSource-attributed relationshipAVENIDA MANOEL DIAS DA SILVA 675 41830000 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MULTI IMAGEMRegistered addressFurther network contextSource-attributed relationshipRUA JOAO DAS BOTAS 28 SUBSL SALA 20 40110160 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MULTI IMAGEMRegistered addressFurther network contextSource-attributed relationshipAVENIDA MANOEL DIAS DA SILVA 737 41830000 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MULTI IMAGEMRegistered addressFurther network contextSource-attributed relationshipRUA JOAO DAS BOTAS 253 ANEXO A 40110160 BA 3849Current 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 intelligence10 loaded links · 5 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
11
11 visible
Loaded links
10
5 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
MULTI IMAGEM LTDA.ORGANDRE ARAUJO NEVESORGMULTI IMAGEMORGMULTI IMAGEMORGMULTI IMAGEMORGMULTI IMAGEMORGANDRE ARAUJO NEVES — p…ORGRUA JOAO DAS BOTAS 28 …ORGAVENIDA MANOEL DIAS DA…ORGAVENIDA MANOEL DIAS DA…ORGRUA JOAO DAS BOTAS 253…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.