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

COMERCIAL PATY IMPORTACAO LTDA

Direct relationships & discovery leads

10 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
10
Source-attributed rows
1
Unconfirmed leads
9
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
COMERCIAL PATY IMPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMERCIAL PATY IMPORTACAO LTDACurrent status not suppliedFrom: 2012-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ CARLOS DE SOUZARegistered corporate role inSource-attributed relationshipCOMERCIAL PATY IMPORTACAO LTDACurrent status not suppliedFrom: 1999-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL PATY IMPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMERCIAL PATY IMPORTACAO LTDACurrent status not suppliedFrom: 2014-06-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL PATY IMPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMERCIAL PATY IMPORTACAO LTDACurrent status not suppliedFrom: 2017-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL PATY IMPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMERCIAL PATY IMPORTACAO LTDACurrent status not suppliedFrom: 1999-12-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL PATY IMPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMERCIAL PATY IMPORTACAO LTDACurrent status not suppliedFrom: 2017-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL PATY IMPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMERCIAL PATY IMPORTACAO LTDACurrent status not suppliedFrom: 2016-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL PATY IMPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMERCIAL PATY IMPORTACAO LTDACurrent status not suppliedFrom: 2021-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL PATY IMPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMERCIAL PATY IMPORTACAO LTDACurrent status not suppliedFrom: 2018-02-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL PATY IMPORTACAO LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMERCIAL PATY IMPORTACAO LTDACurrent status not suppliedFrom: 2021-09-28
  • 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 intelligence21 loaded links · 11 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
22
22 visible
Loaded links
21
10 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
COMERCIAL PATY IMPORTA…ORGCOMERCIAL PATY IMPORTA…ORGLUIZ CARLOS DE SOUZAORGCOMERCIAL PATY IMPORTA…ORGCOMERCIAL PATY IMPORTA…ORGCOMERCIAL PATY IMPORTA…ORGCOMERCIAL PATY IMPORTA…ORGCOMERCIAL PATY IMPORTA…ORGCOMERCIAL PATY IMPORTA…ORGCOMERCIAL PATY IMPORTA…ORGCOMERCIAL PATY IMPORTA…ORGAVENIDA JOSE PINHEIRO …ORGLuiz Carlos De SouzaPERSONLUIZ CARLOS DE SOUZA —…ORGAVENIDA MERCURIO 320 …ORGRUA DONA MARIA DA CONC…ORGRUA MONS ANDRADE 388 A…ORGRUA DO TRIGO 92 …ORGRUA MURICI 20 SALA 02…ORGRUA DOS MINERAIS 57 0…ORGRUA DO TRIGO 00105 21…ORGRUA AMADOR BUENO DA RI…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. 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.