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

IGREJA PENTECOSTAL UNIDA DO BRASIL

Direct relationships & discovery leads

49 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: 49
Source-attributed rows: 1
Unconfirmed leads: 48
Named source datasets: 1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Explore the wider network →

Network intelligence98 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

49 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. 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.

Subject	Relationship	Counterpart	Dates & evidence
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2017-07-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2025-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2025-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2025-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL- DISTRITO ACRE LESTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 1997-12-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL DISTRITO RN/PB	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2017-07-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2025-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 1998-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTA UNIDA DO BRASIL - MANAUS FLORES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2018-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2018-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
06 - DISTRITO RIO SOLIMOES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 1997-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2025-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
01 - DISTRITO ZONA FRANCA LESTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 1997-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2025-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
02 - DISTRITO AMAZONA OESTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 1997-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2025-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL - DISTRITO E SANTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2017-07-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL - DISTRITO BA/SE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2017-07-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2025-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2025-09-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2025-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
03 - DISTRITO AMAZONAS LESTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 1997-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTESCOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 1997-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL DISTRITO PARA SUL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2017-07-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FRANCISCO ANTONIO DA SILVA	Registered corporate role inSource-attributed relationship	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2005-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IPUB - CENTRAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2018-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 1998-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 1997-05-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2025-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2025-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL- DISTRITO ACRE OESTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 1997-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL DISTRITO GOIAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2017-07-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTESCOTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 1997-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2025-09-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL - COLONIA ANT ALEIXO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2018-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 1997-07-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL (J.PAULO II)	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 1997-06-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2025-09-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2025-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IPUB NACIONAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 1968-10-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL DISTRITO RS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2017-07-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL DISTRITO SC	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2017-07-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2025-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2025-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2025-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2025-04-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL - DISTRITO RO/MT	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2017-07-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 1998-02-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
IGREJA PENTECOSTAL UNIDA DO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	IGREJA PENTECOSTAL UNIDA DO BRASIL	Current status not suppliedFrom: 2025-09-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610