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

IGREJA EVANGELICA ASSEMBLEIA DE DEUS

Direct relationships & discovery leads

32 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: 32
Source-attributed rows: 3
Unconfirmed leads: 29
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
Subject	Relationship	Counterpart	Dates & evidence
IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Published identifier cross-referenceSource-attributed relationship	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Published identifier cross-referenceSource-attributed relationship	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DO CARUMBE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Igreja Evangélica Assembléia De Deus	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CENTRO DE EVANGELISMO DAS ASSEMBLEIAS DE DEUS DE CUIABA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 2005-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DE NORTELANDIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO VILA GOVERNADOR JOSE FRAGELLI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DE BARAO DE MELGACO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DO SAO JOAO DOS LAZAROS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA EVANGELICA ASSEMBLEIA DE DEUS DE CUIABA E REGIAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1973-08-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DO CAMPO VELHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DE DOM AQUINO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DO COXIPO DA PONTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DE ARENAPOLIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DE CHAPADA DOS GUIMARAES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DE ALTO PARANATINGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DO CRISTO REI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DO AFONSO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DO DUQUE DE CAXIAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DA JANGADA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DE SANTO ANTONIO DO LEVERGER	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DE SAO JOSE DO RIO CLARO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SILAS PAULO DE SOUZA	Registered corporate role inSource-attributed relationship	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 2020-08-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DA CIDADE ALTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DE NOBRES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DE ROSARIO OESTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DE POCONE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DO SANTO ANTONIO DO PEDREGAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA EVANGELICA ASSEMBLEIA DE DEUS-TEMPLO SEDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DE VARZEA GRANDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO DE ALTO PARAGUAI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CONGREGACAO NOSSA SENHORA DO LIVRAMENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA EVANGELICA ASSEMBLEIA DE DEUS	Current status not suppliedFrom: 1980-11-07 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 intelligence82 loaded links · 47 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

32 visible

Loaded links

32 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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. 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.