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

0800-CEF

Direct relationships & discovery leads

30 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
30
Source-attributed rows
29
Unconfirmed leads
1
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
TELECOMUNICACOES DE PERNAMBUCO S/ARegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELECOMUNICACOES DO AMAPA SA TELEAMAPARegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELECOMUNICACOES DO MARANHAO S.ARegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELECOMUNICACOES DO CEARA S/A TELECEARARegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELECOMUNICACOES DE RONDONIA SA TELERONRegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELECOMUNICACOES DE SERGIPE SA TELERGIPERegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELECOMUNICACOES DE SANTA CATARINA SOCIEDADE ANONIMARegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELECOMUNICACOES DO AMAZONAS SARegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELECOMUNICACOES DO ACRE S ARegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELECOMUNICACOES DA BAHIA S A TELEBAHIARegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELECOMUNICACOES DE MATO GROSSO S A TELEMATRegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELECOMUNICACOES DE BRASILIA S ARegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELECOMUNICACOES DE MATO GROSSO DO SUL S/ARegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELECOMUNICACOES DE MINAS GERAIS S/A TELEMIGRegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELECOMUNICACOES DO PIAUI SARegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELECOMUNICACOES DE RORAIMA SOCIEDADE ANONIMARegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELECOMUNICACOES DA PARAIBA S.A.Registered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERCOMTEL S.A. - TELECOMUNICACOESRegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA TELEFONICA MELHORAMENTOS E RESISTENCIARegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
0800-CEFReported establishment of CNPJ legal entityDiscovery lead — unconfirmed0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIA DE TELECOMUNICACOES DO BRASIL CENTRALRegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELECOMUNICACOES DO ESPIRITO SANTO S/ARegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CETERP CENTRAIS TELEFONICAS DE RIBEIRAO PRETO S/ARegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELECOMUNICACOES DE GOIAS SA TELEGOIASRegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELECOMUNICACOES DO RIO GRANDE DO NORTE S/ARegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OI S.A. - EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMPANHIA RIOGRANDENSE DE TELECOMUNICACOESRegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELECOMUNICACOES DE ALAGOAS S A TELASARegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELEFONICA BRASIL S.A.Registered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TELECOMUNICACOES DO PARA SARegistered corporate role inSource-attributed relationship0800-CEFCurrent status not suppliedFrom: 2000-02-28
  • 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 intelligence80 loaded links · 21 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
81
32 visible
Loaded links
80
30 direct
Source datasets
1
in this network
Discovery candidates
21
explicitly marked, not discarded
0800-CEFORGTELECOMUNICACOES DE PE…ORGTELECOMUNICACOES DO AM…ORGTELECOMUNICACOES DO MA…ORGTELECOMUNICACOES DO CE…ORGTELECOMUNICACOES DE RO…ORGTELECOMUNICACOES DE SE…ORGTELECOMUNICACOES DE SA…ORGTELECOMUNICACOES DO AM…ORGTELECOMUNICACOES DO AC…ORGTELECOMUNICACOES DA BA…ORGTELECOMUNICACOES DE MA…ORGTELECOMUNICACOES DE BR…ORGTELECOMUNICACOES DE MA…ORGTELECOMUNICACOES DE MI…ORGTELECOMUNICACOES DO PI…ORGTELECOMUNICACOES DE RO…ORGTELECOMUNICACOES DA PA…ORGSERCOMTEL S.A. - TELEC…ORGCOMPANHIA TELEFONICA M…ORG0800-CEFORGCIA DE TELECOMUNICACOE…ORGTELECOMUNICACOES DO ES…ORGCETERP CENTRAIS TELEFO…ORGTELECOMUNICACOES DE GO…ORGTELECOMUNICACOES DO RI…ORGOI S.A. - EM RECUPERAC…ORGCOMPANHIA RIOGRANDENSE…ORGTELECOMUNICACOES DE AL…ORGTELEFONICA BRASIL S.A.ORGTELECOMUNICACOES DO PA…ORGTELECOMUNICACOES DE PE…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.