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

BOM FUTURO ARMAZENS GERAIS LTDA

Direct relationships & discovery leads

16 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
16
Source-attributed rows
3
Unconfirmed leads
13
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
BOM FUTURO ARMAZENS GERAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 1999-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ERAI MAGGI SCHEFFERRegistered corporate role inSource-attributed relationshipBOM FUTURO ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 1999-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM FUTURO ARMAZENSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 2006-05-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM FUTURO ARMAZENS GERAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 2009-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM FUTURO ARMAZENS GERAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 2006-05-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM FUTURO ARMAZENS GERAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 2010-07-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM FUTURO ARMAZENSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 2006-05-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM FUTURO ARMAZENS GERAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 2010-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM FUTURO ARMAZENS GERAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 2009-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM FUTURO ARMAZENS GERAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 2010-03-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELUSMAR MAGGI SCHEFFERRegistered corporate role inSource-attributed relationshipBOM FUTURO ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 1999-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO MAGGI SCHEFFERRegistered corporate role inSource-attributed relationshipBOM FUTURO ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 1999-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM FUTURO ARMAZENSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 2013-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM FUTURO ARMAZENS GERAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 2015-03-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM FUTURO ARMAZENS GERAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 2009-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BOM FUTURO ARMAZENS GERAIS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBOM FUTURO ARMAZENS GERAIS LTDACurrent status not suppliedFrom: 2009-06-15
  • 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 intelligence32 loaded links · 16 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
33
32 visible
Loaded links
32
16 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
BOM FUTURO ARMAZENS GE…ORGBOM FUTURO ARMAZENS GE…ORGERAI MAGGI SCHEFFERORGBOM FUTURO ARMAZENSORGBOM FUTURO ARMAZENS GE…ORGBOM FUTURO ARMAZENS GE…ORGBOM FUTURO ARMAZENS GE…ORGBOM FUTURO ARMAZENSORGBOM FUTURO ARMAZENS GE…ORGBOM FUTURO ARMAZENS GE…ORGBOM FUTURO ARMAZENS GE…ORGELUSMAR MAGGI SCHEFFERORGFERNANDO MAGGI SCHEFFERORGBOM FUTURO ARMAZENSORGBOM FUTURO ARMAZENS GE…ORGBOM FUTURO ARMAZENS GE…ORGBOM FUTURO ARMAZENS GE…ORGRODOVIA MT 322 KM 1 EN…ORGERAI MAGGI SCHEFFER — …ORGRODOVIA RODOVIA BR 163…ORGRODOVIA MT 364 KM 118 …ORGRODOVIA RODOVIA BR 364…ORGRODOVIA MT 388 KM 25 S…ORGRODOVIA RODOVIA MT 010…ORGRODOVIA BR 364 KM 260 …ORGRODOVIA MT 364 KM 119 …ORGRODOVIA BR 158 KM 460 …ORGELUSMAR MAGGI SCHEFFER…ORGFERNANDO MAGGI SCHEFFE…ORGRODOVIA MT 322 KM 1 EN…ORGESTRADA VICINAL DO LAR…ORGRODOVIA MT 484 KM 42 +…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.