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

GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA.

Direct relationships & discovery leads

14 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
14
Source-attributed rows
10
Unconfirmed leads
4
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
GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA.Published identifier cross-referenceSource-attributed relationshipGEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS 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
GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA.Published identifier cross-referenceSource-attributed relationshipGEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS 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
GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA.Published identifier cross-referenceSource-attributed relationshipGEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS 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
LUIS SANTOS FEITOSARegistered corporate role inSource-attributed relationshipGEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA.Current status not suppliedFrom: 2025-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA.Current status not suppliedFrom: 2000-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LUIZ PINTO DE MIRANDARegistered corporate role inSource-attributed relationshipGEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA.Current status not suppliedFrom: 2025-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SIDNEY FABIANI DA SILVARegistered corporate role inSource-attributed relationshipGEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA.Current status not suppliedFrom: 2003-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GEDIANE SERAFIM DE COUTO SANTOSRegistered corporate role inSource-attributed relationshipGEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA.Current status not suppliedFrom: 2025-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA.Published identifier cross-referenceSource-attributed relationshipGemelo Do Brasil Data Centers, Comercio E Servicos 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
GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA.Current status not suppliedFrom: 2023-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA.Current status not suppliedFrom: 2002-05-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CHRISTIAN DAVE PAGLIOLI DE QUEIROZRegistered corporate role inSource-attributed relationshipGEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA.Current status not suppliedFrom: 2025-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDESIO SILVA ALVESRegistered corporate role inSource-attributed relationshipGEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA.Current status not suppliedFrom: 2025-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GEMELO DATA CENTERSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGEMELO DO BRASIL DATA CENTERS, COMERCIO E SERVICOS LTDA.Current status not suppliedFrom: 2023-08-25
  • 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 intelligence34 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
27
27 visible
Loaded links
34
14 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
GEMELO DO BRASIL DATA …ORGGEMELO DO BRASIL DATA …ORGGEMELO DO BRASIL DATA …ORGGEMELO DO BRASIL DATA …ORGLUIS SANTOS FEITOSAORGGEMELO DO BRASIL DATA …ORGJOSE LUIZ PINTO DE MIR…ORGSIDNEY FABIANI DA SILVAORGGEDIANE SERAFIM DE COU…ORGGemelo Do Brasil Data …ORGGEMELO DO BRASIL DATA …ORGGEMELO DO BRASIL DATA …ORGCHRISTIAN DAVE PAGLIOL…ORGEDESIO SILVA ALVESORGGEMELO DATA CENTERSORGGEMELO DO BRASIL DATA …ORGDGX SERVICOS DIGITAIS …ORGSIDNEY FABIANI DA SILVAORGCONSORCIO CGLORGCONSORCIO CGL 2ORGALAMEDA GRAJAU 60 SALA…ORGJOSE LUIZ PINTO DE MIR…ORGSIDNEY FABIANI DA SILV…ORGAVENIDA SETE DE SETEMB…ORGAVENIDA CECI 1850 SALA…ORGCHRISTIAN DAVE PAGLIOL…ORGAVENIDA CEARA 388 699…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.