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

CIMCORP COMERCIO E SERVICOS DE TECNOLOGIA DE INFORMATICA LTDA.

Direct relationships & discovery leads

11 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
11
Source-attributed rows
8
Unconfirmed leads
3
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
CIMCORP COMERCIO E SERVICOS DE TECNOLOGIA DE INFORMATICA LTDA.Published identifier cross-referenceSource-attributed relationshipCIMCORP COMERCIO E SERVICOS DE TECNOLOGIA DE INFORMATICA 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
CSC BRASIL SISTEMAS LTDARegistered corporate role inSource-attributed relationshipCIMCORP COMERCIO E SERVICOS DE TECNOLOGIA DE INFORMATICA LTDA.Current status not suppliedFrom: 2023-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIMCORP COMERCIO E SERVICOS DE TECNOLOGIA DE INFORMATICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIMCORP COMERCIO E SERVICOS DE TECNOLOGIA DE INFORMATICA LTDA.Current status not suppliedFrom: 2001-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE AMERICANA LTDARegistered corporate role inSource-attributed relationshipCIMCORP COMERCIO E SERVICOS DE TECNOLOGIA DE INFORMATICA LTDA.Current status not suppliedFrom: 2023-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE IT SOLUTIONS PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipCIMCORP COMERCIO E SERVICOS DE TECNOLOGIA DE INFORMATICA LTDA.Current status not suppliedFrom: 2020-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIMCORP COMERCIO E SERVICOS DE TECNOLOGIA DE INFORMATICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIMCORP COMERCIO E SERVICOS DE TECNOLOGIA DE INFORMATICA LTDA.Current status not suppliedFrom: 2016-10-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CIMCORP COMERCIO E SERVICOS DE TECNOLOGIA DE INFORMATICA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedCIMCORP COMERCIO E SERVICOS DE TECNOLOGIA DE INFORMATICA LTDA.Current status not suppliedFrom: 2015-03-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
QINTESS HOLDING E PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipCIMCORP COMERCIO E SERVICOS DE TECNOLOGIA DE INFORMATICA LTDA.Current status not suppliedFrom: 2023-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
QINTESS GLOBAL LLCRegistered corporate role inSource-attributed relationshipCIMCORP COMERCIO E SERVICOS DE TECNOLOGIA DE INFORMATICA LTDA.Current status not suppliedFrom: 2025-02-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANK ASANTE KISSIRegistered corporate role inSource-attributed relationshipCIMCORP COMERCIO E SERVICOS DE TECNOLOGIA DE INFORMATICA LTDA.Current status not suppliedFrom: 2020-10-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE HOLDING DE PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipCIMCORP COMERCIO E SERVICOS DE TECNOLOGIA DE INFORMATICA LTDA.Current status not suppliedFrom: 2023-10-03
  • 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 · 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
34
32 visible
Loaded links
33
11 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
CIMCORP COMERCIO E SER…ORGCIMCORP COMERCIO E SER…ORGCSC BRASIL SISTEMAS LTDAORGCIMCORP COMERCIO E SER…ORGRESOURCE AMERICANA LTDAORGRESOURCE IT SOLUTIONS …ORGCIMCORP COMERCIO E SER…ORGCIMCORP COMERCIO E SER…ORGQINTESS HOLDING E PART…ORGQINTESS GLOBAL LLCORGFRANK ASANTE KISSIORGRESOURCE HOLDING DE PA…ORGCONSORCIO MINAS ILUMIN…ORGCSC BRASIL SISTEMAS LTDAORGCSC BRASIL SISTEMAS LT…ORGFRANK ASANTE KISSIORGRUA PARAIBA 1323 CONJ …ORGRESOURCE AMERICANA LTDAORGFRANK ASANTE KISSIORGResource Americana LtdaORGRESOURCE IT SOLUTIONS …ORGRESOURCE IT SOLUTIONS …ORGFRANK ASANTE KISSIORGRUA BELA CINTRA 986 SA…ORGAVENIDA MORUMBI 6901 S…ORGQINTESS HOLDING E PART…ORGFRANK ASANTE KISSIORGQINTESS HOLDING E PART…ORGQINTESS GLOBAL LLC — C…ORGFRANK ASANTE KISSIORGQINTESS GLOBAL LLC — p…ORGFRANK ASANTE KISSI — p…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.