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

EMC COMPUTER SYSTEMS BRASIL LTDA

Direct relationships & discovery leads

20 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
20
Source-attributed rows
4
Unconfirmed leads
16
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
FELIPE JOSE PORTO VIANNARegistered corporate role inSource-attributed relationshipEMC COMPUTER SYSTEMS BRASIL LTDACurrent status not suppliedFrom: 2013-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO LUIS CASSALTA DE PAULA COUTORegistered corporate role inSource-attributed relationshipEMC COMPUTER SYSTEMS BRASIL LTDACurrent status not suppliedFrom: 2018-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMC COMPUTER SYSTEMS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMC COMPUTER SYSTEMS BRASIL LTDACurrent status not suppliedFrom: 2007-08-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMC COMPUTER SYSTEMS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMC COMPUTER SYSTEMS BRASIL LTDACurrent status not suppliedFrom: 2001-10-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMC COMPUTER SYSTEMS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMC COMPUTER SYSTEMS BRASIL LTDACurrent status not suppliedFrom: 2004-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GIAMPAOLO VITTORIO MICHELUCCIRegistered corporate role inSource-attributed relationshipEMC COMPUTER SYSTEMS BRASIL LTDACurrent status not suppliedFrom: 2017-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMC COMPUTER SYSTEMS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMC COMPUTER SYSTEMS BRASIL LTDACurrent status not suppliedFrom: 2013-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMC COMPUTER SYSTEMS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMC COMPUTER SYSTEMS BRASIL LTDACurrent status not suppliedFrom: 2013-07-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMC COMPUTER SYSTEMS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMC COMPUTER SYSTEMS BRASIL LTDACurrent status not suppliedFrom: 2007-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMC COMPUTER SYSTEMS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMC COMPUTER SYSTEMS BRASIL LTDACurrent status not suppliedFrom: 1996-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMC COMPUTER SYSTEMS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMC COMPUTER SYSTEMS BRASIL LTDACurrent status not suppliedFrom: 2001-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMC COMPUTER-SYSTEMS BRASILReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMC COMPUTER SYSTEMS BRASIL LTDACurrent status not suppliedFrom: 2004-06-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DELL GLOBAL BVRegistered corporate role inSource-attributed relationshipEMC COMPUTER SYSTEMS BRASIL LTDACurrent status not suppliedFrom: 2020-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMC COMPUTER SYSTEMS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMC COMPUTER SYSTEMS BRASIL LTDACurrent status not suppliedFrom: 2007-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMC COMPUTER SYSTEMS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMC COMPUTER SYSTEMS BRASIL LTDACurrent status not suppliedFrom: 2007-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMC COMPUTER SYSTEMS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMC COMPUTER SYSTEMS BRASIL LTDACurrent status not suppliedFrom: 2019-11-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMC COMPUTER SYSTEMS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMC COMPUTER SYSTEMS BRASIL LTDACurrent status not suppliedFrom: 2009-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMC COMPUTER SYSTEMS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMC COMPUTER SYSTEMS BRASIL LTDACurrent status not suppliedFrom: 1999-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMC COMPUTER SYSTEMS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMC COMPUTER SYSTEMS BRASIL LTDACurrent status not suppliedFrom: 2001-01-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMC COMPUTER SYSTEMS BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEMC COMPUTER SYSTEMS BRASIL LTDACurrent status not suppliedFrom: 2007-08-10
  • 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 intelligence42 loaded links · 21 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
43
32 visible
Loaded links
42
20 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
EMC COMPUTER SYSTEMS B…ORGFELIPE JOSE PORTO VIANNAORGMAURICIO LUIS CASSALTA…ORGEMC COMPUTER SYSTEMS B…ORGEMC COMPUTER SYSTEMS B…ORGEMC COMPUTER SYSTEMS B…ORGGIAMPAOLO VITTORIO MIC…ORGEMC COMPUTER SYSTEMS B…ORGEMC COMPUTER SYSTEMS B…ORGEMC COMPUTER SYSTEMS B…ORGEMC COMPUTER SYSTEMS B…ORGEMC COMPUTER SYSTEMS B…ORGEMC COMPUTER-SYSTEMS B…ORGDELL GLOBAL BVORGEMC COMPUTER SYSTEMS B…ORGEMC COMPUTER SYSTEMS B…ORGEMC COMPUTER SYSTEMS B…ORGEMC COMPUTER SYSTEMS B…ORGEMC COMPUTER SYSTEMS B…ORGEMC COMPUTER SYSTEMS B…ORGEMC COMPUTER SYSTEMS B…ORGFELIPE JOSE PORTO VIAN…ORGMAURICIO LUIS CASSALTA…ORGRUA PASTEUR 463 ANDAR …ORGAVENIDA TAMBORE 1.180 …ORGRUA PEDRO ERNESTO 120 …ORGRUA VERBO DIVINO 1488 …ORGILHA DO FUNDAO 0 …ORGRUA SURUBIM 504 CONJ …ORGALAMEDA RIO NEGRO 161 …ORGAVENIDA DOUTOR ANTONIO…ORGAREA ESPECIAL SCN QUAD…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.