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

F1RST TECNOLOGIA E INOVACAO LTDA.

Direct relationships & discovery leads

14 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
14
Source-attributed rows
3
Unconfirmed leads
11
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
F1RST TECNOLOGIA E INOVACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedF1RST TECNOLOGIA E INOVACAO LTDA.Current status not suppliedFrom: 2010-04-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BONSUCESSO PROMOTORA DE VENDAS E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedF1RST TECNOLOGIA E INOVACAO LTDA.Current status not suppliedFrom: 2010-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICHARD FLAVIO DA SILVARegistered corporate role inSource-attributed relationshipF1RST TECNOLOGIA E INOVACAO LTDA.Current status not suppliedFrom: 2024-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO SANTANDER (BRASIL) S.A.Registered corporate role inSource-attributed relationshipF1RST TECNOLOGIA E INOVACAO LTDA.Current status not suppliedFrom: 2021-07-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
F1RST TECNOLOGIA E INOVACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedF1RST TECNOLOGIA E INOVACAO LTDA.Current status not suppliedFrom: 2011-03-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
F1RST TECNOLOGIA E INOVACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedF1RST TECNOLOGIA E INOVACAO LTDA.Current status not suppliedFrom: 2011-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
F1RST TECNOLOGIA E INOVACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedF1RST TECNOLOGIA E INOVACAO LTDA.Current status not suppliedFrom: 2011-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
F1RST TECNOLOGIA E INOVACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedF1RST TECNOLOGIA E INOVACAO LTDA.Current status not suppliedFrom: 2011-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
F1RST TECNOLOGIA E INOVACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedF1RST TECNOLOGIA E INOVACAO LTDA.Current status not suppliedFrom: 2011-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
F1RST TECNOLOGIA E INOVACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedF1RST TECNOLOGIA E INOVACAO LTDA.Current status not suppliedFrom: 2020-06-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
F1RST TECNOLOGIA E INOVACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedF1RST TECNOLOGIA E INOVACAO LTDA.Current status not suppliedFrom: 2021-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
F1RST TECNOLOGIA E INOVACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedF1RST TECNOLOGIA E INOVACAO LTDA.Current status not suppliedFrom: 1997-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILBERTO DUARTE DE ABREU FILHORegistered corporate role inSource-attributed relationshipF1RST TECNOLOGIA E INOVACAO LTDA.Current status not suppliedFrom: 2025-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
F1RST TECNOLOGIA E INOVACAO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedF1RST TECNOLOGIA E INOVACAO LTDA.Current status not suppliedFrom: 2020-06-24
  • 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 intelligence31 loaded links · 16 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
32
32 visible
Loaded links
31
14 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
F1RST TECNOLOGIA E INO…ORGF1RST TECNOLOGIA E INO…ORGBONSUCESSO PROMOTORA D…ORGRICHARD FLAVIO DA SILVAORGBANCO SANTANDER (BRASI…ORGF1RST TECNOLOGIA E INO…ORGF1RST TECNOLOGIA E INO…ORGF1RST TECNOLOGIA E INO…ORGF1RST TECNOLOGIA E INO…ORGF1RST TECNOLOGIA E INO…ORGF1RST TECNOLOGIA E INO…ORGF1RST TECNOLOGIA E INO…ORGF1RST TECNOLOGIA E INO…ORGGILBERTO DUARTE DE ABR…ORGF1RST TECNOLOGIA E INO…ORGRUA PROFESSOR CLEMENTE…ORGAVENIDA GETULIO VARGAS…ORGRICHARD FLAVIO DA SILV…ORGBANCO SANTANDER (BRASI…ORGRAFAEL TRIDICO FARIAORGBANCO SANTANDER (BRASI…ORGBANCO SANTANDER (BRASI…ORGAVENIDA RUI BARBOSA 24…ORGRUA SILVA JARDIM 63 LO…ORGRUA MARTIM AFONSO 114 …ORGAVENIDA TENENTE-CORONE…ORGRUA DO IMPERADOR 556 …ORGRUA AQUIDABAN 4 ANEXO …ORGRUA GIUSEPPE MAXIMO SC…ORGRUA AMADOR BUENO 474 …ORGGILBERTO DUARTE DE ABR…ORGRUA BERNARDO GUIMARAES…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.