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

MAXCORP ASSESSORIA E PARTICIPACOES 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
9
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
MAXCORP ASSESSORIA E PARTICIPACOES LTDAPublished identifier cross-referenceSource-attributed relationshipMAXCORP ASSESSORIA E PARTICIPACOES LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAXCORP ASSESSORIA E PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAXCORP ASSESSORIA E PARTICIPACOES LTDACurrent status not suppliedFrom: 2000-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEX MILANRegistered corporate role inSource-attributed relationshipMAXCORP ASSESSORIA E PARTICIPACOES LTDACurrent status not suppliedFrom: 2015-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRR PARTICIPACOES SOCIEDADE SIMPLES LTDARegistered corporate role inSource-attributed relationshipMAXCORP ASSESSORIA E PARTICIPACOES LTDACurrent status not suppliedFrom: 2015-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GFL MAX PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipMAXCORP ASSESSORIA E PARTICIPACOES LTDACurrent status not suppliedFrom: 2015-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TRIUMPH PARTICIPACOES SOCIEDADE SIMPLES LTDARegistered corporate role inSource-attributed relationshipMAXCORP ASSESSORIA E PARTICIPACOES LTDACurrent status not suppliedFrom: 2015-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VICTOIRE MBF PARTICIPACOES SOCIEDADE SIMPLES LTDARegistered corporate role inSource-attributed relationshipMAXCORP ASSESSORIA E PARTICIPACOES LTDACurrent status not suppliedFrom: 2015-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAN MICHEL MILANRegistered corporate role inSource-attributed relationshipMAXCORP ASSESSORIA E PARTICIPACOES LTDACurrent status not suppliedFrom: 2015-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MIX PARTICIPACOES SOCIEDADE SIMPLES LTDARegistered corporate role inSource-attributed relationshipMAXCORP ASSESSORIA E PARTICIPACOES LTDACurrent status not suppliedFrom: 2015-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL MILANRegistered corporate role inSource-attributed relationshipMAXCORP ASSESSORIA E PARTICIPACOES LTDACurrent status not suppliedFrom: 2020-09-21
  • 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 intelligence31 loaded links · 15 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
32 visible
Loaded links
31
10 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
MAXCORP ASSESSORIA E P…ORGMAXCORP ASSESSORIA E P…ORGMAXCORP ASSESSORIA E P…ORGALEX MILANORGGRR PARTICIPACOES SOCI…ORGGFL MAX PARTICIPACOES …ORGTRIUMPH PARTICIPACOES …ORGVICTOIRE MBF PARTICIPA…ORGJAN MICHEL MILANORGMIX PARTICIPACOES SOCI…ORGRAFAEL MILANORGHELFER COMERCIO E PART…ORGJAN MICHEL MILANORGRUA QUATA 707 CASA 02 …ORGGRR PARTICIPACOES SOCI…ORGRAFAEL MILANORGGRR PARTICIPACOES SOCI…ORGGFL MAX PARTICIPACOES …ORGGFL MAX PARTICIPACOES …ORGALEX MILANORGTRIUMPH PARTICIPACOES …ORGJAN MICHEL MILANORGTRIUMPH PARTICIPACOES …ORGVICTOIRE MBF PARTICIPA…ORGVICTOIRE MBF PARTICIPA…ORGMONA LISIE MILAN BOLZANORGJAN MICHEL MILAN — pos…ORGMIX PARTICIPACOES SOCI…ORGMICHELE MILANORGMIX PARTICIPACOES SOCI…ORGRAFAEL MILAN — possibl…ORGRafael MilanPERSON
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.