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

SERGIO GONCALVES E CIA LTDA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
1
Unconfirmed leads
12
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
IDEAL MOVEIS E COLCHOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERGIO GONCALVES E CIA LTDACurrent status not suppliedFrom: 2006-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDEAL MOVEIS E COLCHOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERGIO GONCALVES E CIA LTDACurrent status not suppliedFrom: 2005-11-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ATUAL MOVEIS E ELETROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERGIO GONCALVES E CIA LTDACurrent status not suppliedFrom: 1998-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDEAL MOVEIS E COLCHOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERGIO GONCALVES E CIA LTDACurrent status not suppliedFrom: 2005-04-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDEAL MOVEIS E COLCHOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERGIO GONCALVES E CIA LTDACurrent status not suppliedFrom: 2003-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDEAL MOVEIS E COLCHOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERGIO GONCALVES E CIA LTDACurrent status not suppliedFrom: 2003-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDEAL MOVEIS E COLCHOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERGIO GONCALVES E CIA LTDACurrent status not suppliedFrom: 2007-09-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDEAL MOVEIS E COLCHOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERGIO GONCALVES E CIA LTDACurrent status not suppliedFrom: 1998-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDEAL MOVEIS E COLCHOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERGIO GONCALVES E CIA LTDACurrent status not suppliedFrom: 2006-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDEAL MOVEIS E COLCHOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERGIO GONCALVES E CIA LTDACurrent status not suppliedFrom: 1998-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO GONCALVESRegistered corporate role inSource-attributed relationshipSERGIO GONCALVES E CIA LTDACurrent status not suppliedFrom: 1998-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDEAL MOVEIS E COLCHOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERGIO GONCALVES E CIA LTDACurrent status not suppliedFrom: 2009-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IDEAL MOVEIS E COLCHOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSERGIO GONCALVES E CIA LTDACurrent status not suppliedFrom: 2008-03-14
  • 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 intelligence27 loaded links · 14 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
28
28 visible
Loaded links
27
13 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
SERGIO GONCALVES E CIA…ORGIDEAL MOVEIS E COLCHOESORGIDEAL MOVEIS E COLCHOESORGATUAL MOVEIS E ELETROORGIDEAL MOVEIS E COLCHOESORGIDEAL MOVEIS E COLCHOESORGIDEAL MOVEIS E COLCHOESORGIDEAL MOVEIS E COLCHOESORGIDEAL MOVEIS E COLCHOESORGIDEAL MOVEIS E COLCHOESORGIDEAL MOVEIS E COLCHOESORGSERGIO GONCALVESORGIDEAL MOVEIS E COLCHOESORGIDEAL MOVEIS E COLCHOESORGRUA DIREITA 185 35436…ORGPRAÇA LEOPOLDINO JANUA…ORGRUA CORONEL SILVINO PE…ORGAVENIDA SANTA CRUZ 126…ORGRUA CANTIDIO DRUMOND 5…ORGRUA SANTA RITA 223 36…ORGPRAÇA MARIO DEL GIUDIC…ORGPRACA RUI BARBOSA 56 …ORGAVENIDA FRANCISCO VIEI…ORGRUA INHA TORRES 134 A …ORGSERGIO GONCALVES — pos…ORGSérgio GONÇALVESPERSONAVENIDA P. H. ROLFS 19…ORGAVENIDA COMENDADOR JAC…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.