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

Q-FREE AMERICA LATINA LTDA

Direct relationships & discovery leads

8 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
8
Source-attributed rows
6
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
Q-FREE AMERICA LATINA LTDAPublished identifier cross-referenceSource-attributed relationshipQ-FREE AMERICA LATINA 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
Q-FREE AMERICA LATINA LTDAPublished identifier cross-referenceSource-attributed relationshipQ-FREE AMERICA LATINA 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
Q-FREE AMERICA LATINA LTDAPublished identifier cross-referenceSource-attributed relationshipQ-FREE AMERICA LATINA 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
Q-FREE ASARegistered corporate role inSource-attributed relationshipQ-FREE AMERICA LATINA LTDACurrent status not suppliedFrom: 1998-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Q-FREE AMERICA LATINA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedQ-FREE AMERICA LATINA LTDACurrent status not suppliedFrom: 1998-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TAMA TANZILLIRegistered corporate role inSource-attributed relationshipQ-FREE AMERICA LATINA LTDACurrent status not suppliedFrom: 2002-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Q-FREE AMERICA LATINA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedQ-FREE AMÉRICA LATINA LTDACurrent status not suppliedbr_rfb_cnpj_202610
Q-FREE AUSTRALIA PTY LIMITEDRegistered corporate role inSource-attributed relationshipQ-FREE AMERICA LATINA LTDACurrent status not suppliedFrom: 2006-11-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Network intelligence30 loaded links · 17 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
23
23 visible
Loaded links
30
8 direct
Source datasets
2
in this network
Discovery candidates
17
explicitly marked, not discarded
Q-FREE AMERICA LATINA …ORGQ-FREE AMERICA LATINA …ORGQ-FREE AMERICA LATINA …ORGQ-FREE AMERICA LATINA …ORGQ-FREE ASAORGQ-FREE AMERICA LATINA …ORGTAMA TANZILLIORGQ-FREE AMÉRICA LATINA …ORGQ-FREE AUSTRALIA PTY L…ORG''CONSORCIO NOVA Q-FRE…ORGQ-FREE AMERICA LATINA …ORGCONSORCIO Q-FREEORGTAMA TANZILLIORGQ-FREE IDENTIFICACAO V…ORGQ-FREE ASAORGTAMA TANZILLIORGQ-free AsaORGRUA BANDEIRA PAULISTA …ORGTAMA TANZILLI — possib…ORGQ-FREE ASORGQ-FREE AUSTRALIA PTY L…ORGTAMA TANZILLIORGQ-FREE AUSTRALIA PTY L…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.

Contains data under NLOD 2.0 distributed by the Brønnøysund Register Centre. SIC projects selected business-register fields into graph relationships; the publisher does not endorse this interpretation.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. 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. Try broad discovery to include weaker leads.