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

JARDIM DO EDEM - INDUSTRIA, COMERCIO & SERVICOS LTDA

Relationships, source records & discovery leads

All 8 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 4 describe further network context, not direct relationships to this subject. 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.

Direct rows
4
Source-attributed rows
4
Unconfirmed leads
4
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
FUNERARIA JARDIM DO EDEMReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedJARDIM DO EDEM - INDUSTRIA, COMERCIO & SERVICOS LTDACurrent status not suppliedFrom: 1999-10-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JARDIM DO EDEM - INDUSTRIA, COMERCIO & SERVICOS LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedJARDIM DO EDEM - INDUSTRIA, COMERCIO & SERVICOS LTDACurrent status not suppliedFrom: 2002-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDILA PAULINA PASSOS CALDEIRARegistered corporate role inDirect to this recordSource-attributed relationshipJARDIM DO EDEM - INDUSTRIA, COMERCIO & SERVICOS LTDACurrent status not suppliedFrom: 1999-10-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JESSICA OLIVEIRA PASSOSRegistered corporate role inDirect to this recordSource-attributed relationshipJARDIM DO EDEM - INDUSTRIA, COMERCIO & SERVICOS LTDACurrent status not suppliedFrom: 2014-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JARDIM DO EDEM - INDUSTRIA, COMERCIO & SERVICOS LTDARegistered addressFurther network contextSource-attributed relationshipRUA AMELIA SIQUEIRA 35 29155620 ES 5625Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDILA PAULINA PASSOS CALDEIRAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedEDILA PAULINA PASSOS CALDEIRA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JESSICA OLIVEIRA PASSOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJESSICA OLIVEIRA PASSOS — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FUNERARIA JARDIM DO EDEMRegistered addressFurther network contextSource-attributed relationshipAVENIDA SANTO ANTONIO 51 LOJA: 01; 29027210 ES 5705Current 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 intelligence8 loaded links · 4 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
9
9 visible
Loaded links
8
4 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
JARDIM DO EDEM - INDUS…ORGFUNERARIA JARDIM DO EDEMORGJARDIM DO EDEM - INDUS…ORGEDILA PAULINA PASSOS C…ORGJESSICA OLIVEIRA PASSOSORGAVENIDA SANTO ANTONIO …ORGRUA AMELIA SIQUEIRA 35…ORGEDILA PAULINA PASSOS C…ORGJESSICA OLIVEIRA PASSO…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.

1 returned path
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
JARDIM DO EDEM - INDUSTRIA, COMERCIO & SERVICOS LTDA
Company
Reported establishment of CNPJ legal entity
FUNERARIA JARDIM DO EDEM
Company
Registered address
AVENIDA SANTO ANTONIO 51 LOJA: 01; 29027210 ES 5705
Address
Registered address
AGAPE CONSTRUCOES E SERVICOS LTDA
Company
Possible identity match — distinct records
Ágape Construções E Serviços Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered address: br_rfb_cnpj_202610 · source
  • Registered address: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.