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 SANTO ANTONIO LTDA

Relationships, source records & discovery leads

All 55 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 50 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: 5
Source-attributed rows: 6
Unconfirmed leads: 49
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
SANTANTONIO MATERIAL DE CONSTRUCAO	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	COMERCIAL SANTO ANTONIO LTDA	Current status not suppliedFrom: 2012-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SANTANTONIO MATERIAL DE CONSTRUCAO	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	COMERCIAL SANTO ANTONIO LTDA	Current status not suppliedFrom: 2000-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMERCIAL SANTO ANTONIO LTDA	Published identifier cross-referenceDirect to this recordSource-attributed relationship	Comercial Santo Antonio Ltda	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
MARCIA TOMAZELI PASQUALI	Registered corporate role inDirect to this recordSource-attributed relationship	COMERCIAL SANTO ANTONIO LTDA	Current status not suppliedFrom: 2004-12-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SANTANTONIO MATERIAL DE CONSTRUCAO	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	COMERCIAL SANTO ANTONIO LTDA	Current status not suppliedFrom: 2009-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
SANTANTONIO MATERIAL DE CONSTRUCAO	Registered addressFurther network contextSource-attributed relationship	RUA MARECHAL CASTELO BRANCO 5588 89275000 SC 8343	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
SANTANTONIO MATERIAL DE CONSTRUCAO	Registered addressFurther network contextSource-attributed relationship	RUA MANOEL FRANCISCO DA COSTA 3979 SALA 01 89257000 SC 8175	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
SANTANTONIO MATERIAL DE CONSTRUCAO	Published identifier cross-referenceFurther network contextSource-attributed relationship	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
COMERCIAL SANTO ANTONIO LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Comercial Santo Antonio Ltda	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
SANTANTONIO MATERIAL DE CONSTRUCAO	Registered addressFurther network contextSource-attributed relationship	RUA ERICH FROEHNER 4448 89275000 SC 8343	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

Explore the wider network →

Network intelligence55 loaded links · 49 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

5 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.

1 returned path

Ranking priority 84/100minimum imported score 100/100 · not a probabilityincomplete datesdirect relationship

Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.

Inspect endpoint source

COMERCIAL SANTO ANTONIO LTDA

Company

Published identifier cross-reference

Comercial Santo Antonio Ltda

Company

Why this path ranked here · evidence and caveats

Supporting steps

Published identifier cross-reference: br_rfb_cnpj_202610 · 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.
Dates are incomplete; simultaneous or current connection is not established.