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

ALGORITHMICS DO BRASIL LTDA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
9
Unconfirmed leads
1
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
ALGORITHMICS DO BRASIL LTDAPublished identifier cross-referenceSource-attributed relationshipALGORITHMICS DO BRASIL 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
ALGORITHMICS DO BRASIL LTDAPublished identifier cross-referenceSource-attributed relationshipALGORITHMICS DO BRASIL 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
IBM AMERICAS HOLDING LLCRegistered corporate role inSource-attributed relationshipALGORITHMICS DO BRASIL LTDACurrent status not suppliedFrom: 2012-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERAFIM MAGALHAES DE ABREU JUNIORRegistered corporate role inSource-attributed relationshipALGORITHMICS DO BRASIL LTDACurrent status not suppliedFrom: 2016-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RONALDO TOSTES SALGUEIRORegistered corporate role inSource-attributed relationshipALGORITHMICS DO BRASIL LTDACurrent status not suppliedFrom: 2016-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA DE CAMARGO PEREIRARegistered corporate role inSource-attributed relationshipALGORITHMICS DO BRASIL LTDACurrent status not suppliedFrom: 2016-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO CESAR LYRA PORTORegistered corporate role inSource-attributed relationshipALGORITHMICS DO BRASIL LTDACurrent status not suppliedFrom: 2016-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM AMERICAS HOLDINGS II LTD.Registered corporate role inSource-attributed relationshipALGORITHMICS DO BRASIL LTDACurrent status not suppliedFrom: 2012-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO CARVALHO PESSOARegistered corporate role inSource-attributed relationshipALGORITHMICS DO BRASIL LTDACurrent status not suppliedFrom: 2016-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALGORITHMICS DO BRASIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedALGORITHMICS DO BRASIL LTDACurrent status not suppliedFrom: 1997-12-02
  • 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 intelligence29 loaded links · 15 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
29
29 visible
Loaded links
29
10 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
ALGORITHMICS DO BRASIL…ORGALGORITHMICS DO BRASIL…ORGALGORITHMICS DO BRASIL…ORGIBM AMERICAS HOLDING LLCORGSERAFIM MAGALHAES DE A…ORGRONALDO TOSTES SALGUEIROORGLUCIANA DE CAMARGO PER…ORGMARCELO CESAR LYRA PORTOORGIBM AMERICAS HOLDINGS …ORGFABIO CARVALHO PESSOAORGALGORITHMICS DO BRASIL…ORGALGORITHMICS DO BRASIL…ORGVALLENT SOFTWARE SYSTE…ORGSERAFIM MAGALHAES DE A…ORGGLOBAL VALUE SOLUCOES …ORGMARCELO CESAR LYRA PORTOORGIBM AMERICAS HOLDING L…ORGROBERTA SALVADOR DOS S…ORGIBM AMERICAS HOLDING L…ORGSERAFIM MAGALHAES DE A…ORGRONALDO TOSTES SALGUEI…ORGLUCIANA DE CAMARGO PER…ORGMARCELO CESAR LYRA POR…ORGIBM AMERICAS HOLDINGS …ORGSUSANNE BUSSEMORGIBM Americas Holdings …ORGIBM AMERICAS HOLDINGS …ORGFABIO CARVALHO PESSOA …ORGRUA TUTOIA 1157 ANDAR …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.