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

GLOBAL VALUE SOLUCOES 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
7
Unconfirmed leads
7
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
ALGORITHMICS DO BRASIL LTDARegistered corporate role inSource-attributed relationshipGLOBAL VALUE SOLUCOES LTDACurrent status not suppliedFrom: 2016-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLOBAL VALUE SOLUCOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLOBAL VALUE SOLUCOES LTDACurrent status not suppliedFrom: 2001-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUCIANA DE CAMARGO PEREIRARegistered corporate role inSource-attributed relationshipGLOBAL VALUE SOLUCOES LTDACurrent status not suppliedFrom: 2015-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERAFIM MAGALHAES DE ABREU JUNIORRegistered corporate role inSource-attributed relationshipGLOBAL VALUE SOLUCOES LTDACurrent status not suppliedFrom: 2016-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCELO CESAR LYRA PORTORegistered corporate role inSource-attributed relationshipGLOBAL VALUE SOLUCOES LTDACurrent status not suppliedFrom: 2015-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FABIO CARVALHO PESSOARegistered corporate role inSource-attributed relationshipGLOBAL VALUE SOLUCOES LTDACurrent status not suppliedFrom: 2013-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
*************Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLOBAL VALUE SOLUCOES LTDACurrent status not suppliedFrom: 2008-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RONALDO TOSTES SALGUEIRORegistered corporate role inSource-attributed relationshipGLOBAL VALUE SOLUCOES LTDACurrent status not suppliedFrom: 2013-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLOBAL VALUE SOLUCOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLOBAL VALUE SOLUCOES LTDACurrent status not suppliedFrom: 2001-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IBM BRASIL-INDUSTRIA MAQUINAS E SERVICOS LIMITADARegistered corporate role inSource-attributed relationshipGLOBAL VALUE SOLUCOES LTDACurrent status not suppliedFrom: 2007-02-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLOBAL VALUE SOLUCOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLOBAL VALUE SOLUCOES LTDACurrent status not suppliedFrom: 2007-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLOBAL VALUE SOLUCOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLOBAL VALUE SOLUCOES LTDACurrent status not suppliedFrom: 2001-02-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLOBAL VALUE SOLUCOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLOBAL VALUE SOLUCOES LTDACurrent status not suppliedFrom: 2001-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GLOBAL VALUE SOLUCOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedGLOBAL VALUE SOLUCOES LTDACurrent status not suppliedFrom: 2001-08-20
  • 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 intelligence33 loaded links · 17 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
34
32 visible
Loaded links
33
14 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
GLOBAL VALUE SOLUCOES …ORGALGORITHMICS DO BRASIL…ORGGLOBAL VALUE SOLUCOES …ORGLUCIANA DE CAMARGO PER…ORGSERAFIM MAGALHAES DE A…ORGMARCELO CESAR LYRA PORTOORGFABIO CARVALHO PESSOAORG*************ORGRONALDO TOSTES SALGUEIROORGGLOBAL VALUE SOLUCOES …ORGIBM BRASIL-INDUSTRIA M…ORGGLOBAL VALUE SOLUCOES …ORGGLOBAL VALUE SOLUCOES …ORGGLOBAL VALUE SOLUCOES …ORGGLOBAL VALUE SOLUCOES …ORGALGORITHMICS DO BRASIL…ORGMARCELO CESAR LYRA PORTOORGALGORITHMICS DO BRASIL…ORGAVENIDA JUSCELINO KUBI…ORGLUCIANA DE CAMARGO PER…ORGSERAFIM MAGALHAES DE A…ORGMARCELO CESAR LYRA POR…ORGFABIO CARVALHO PESSOA …ORGAVENIDA AFONSO PENA 40…ORGRONALDO TOSTES SALGUEI…ORGAVENIDA GENERAL DAVID …ORGIBM BRASIL-INDUSTRIA M…ORGIBM BRASIL-INDUSTRIA M…ORGMARCELO CESAR LYRA PORTOORGIBM BRASIL-INDUSTRIA M…ORGRODOVIA JORNALISTA FRA…ORGRUA MARIA LUIZA SANTIA…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.