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

STEELCONS EMPREITEIRA CONSTRUCAO CIVIL LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
10
Unconfirmed leads
2
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
STEELCONS EMPREITEIRA CONSTRUCAO CIVIL LTDAPublished identifier cross-referenceSource-attributed relationshipSTEELCONS EMPREITEIRA CONSTRUCAO CIVIL 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
STEELCONS EMPREITEIRA CONSTRUCAO CIVIL LTDAPublished identifier cross-referenceSource-attributed relationshipSTEELCONS EMPREITEIRA CONSTRUCAO CIVIL 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
STEELCONS EMPREITEIRA CONSTRUCAO CIVIL LTDAPublished identifier cross-referenceSource-attributed relationshipSTEELCONS EMPREITEIRA CONSTRUCAO CIVIL 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
STEELCONS EMPREITEIRA CONSTRUCAO CIVIL LTDAPublished identifier cross-referenceSource-attributed relationshipSTEELCONS EMPREITEIRA CONSTRUCAO CIVIL 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
STEELCONS EMPREITEIRA CONSTRUCAO CIVIL LTDAPublished identifier cross-referenceSource-attributed relationshipSTEELCONS EMPREITEIRA CONSTRUCAO CIVIL 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
STEELCONS EMPREITEIRA CONSTRUCAO CIVIL LTDAPublished identifier cross-referenceSource-attributed relationshipSTEELCONS EMPREITEIRA CONSTRUCAO CIVIL 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
ALOISIO BANNWARTRegistered corporate role inSource-attributed relationshipSTEELCONS EMPREITEIRA CONSTRUCAO CIVIL LTDACurrent status not suppliedFrom: 2016-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANISIO COSTA CASTELO BRANCORegistered corporate role inSource-attributed relationshipSTEELCONS EMPREITEIRA CONSTRUCAO CIVIL LTDACurrent status not suppliedFrom: 2023-08-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANDYLON INVESTMENTS S.A.Registered corporate role inSource-attributed relationshipSTEELCONS EMPREITEIRA CONSTRUCAO CIVIL LTDACurrent status not suppliedFrom: 2014-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
STEELCONS EMPREITEIRA CONSTRUCAO CIVIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSTEELCONS EMPREITEIRA CONSTRUCAO CIVIL LTDACurrent status not suppliedFrom: 2017-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
STEELCONS EMPREITEIRA CONSTRUCAO CIVIL LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSTEELCONS EMPREITEIRA CONSTRUCAO CIVIL LTDACurrent status not suppliedFrom: 1998-02-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
STEELCONS EMPREITEIRA CONSTRUCAO CIVIL LTDAPublished identifier cross-referenceSource-attributed relationshipSteelcons Empreiteira Construcao Civil 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
Explore the wider network →
Network intelligence43 loaded links · 23 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
31
31 visible
Loaded links
43
12 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
STEELCONS EMPREITEIRA …ORGSTEELCONS EMPREITEIRA …ORGSTEELCONS EMPREITEIRA …ORGSTEELCONS EMPREITEIRA …ORGSTEELCONS EMPREITEIRA …ORGSTEELCONS EMPREITEIRA …ORGSTEELCONS EMPREITEIRA …ORGALOISIO BANNWARTORGANISIO COSTA CASTELO B…ORGSANDYLON INVESTMENTS S…ORGSTEELCONS EMPREITEIRA …ORGSTEELCONS EMPREITEIRA …ORGSteelcons Empreiteira …ORGNEWEN HOLDING LTDA.ORGTOMAS VICENTE LIMAORGSTEELCONS EMPREITEIRA …ORGTOMAS VICENTE LIMAORGNEW ENERGIES INVESTIME…ORGCONSORCIO SOLAR DO SER…ORGCONSORCIO SOLAR DO SER…ORGNEW ENERGIES COMERCIAL…ORGALOISIO BANNWARTORGCONSORCIO ALEX - LIMOE…ORGALOISIO BANNWART — pos…ORGAloisio BannwartPERSONANISIO COSTA CASTELO B…ORGSANDYLON INVESTMENTS S…ORGSANDYLON INVESTMENTS S…ORGALOISIO BANNWARTORGAVENIDA DOUTOR JOSE BO…ORGAVENIDA SANTOS DUMONT …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.