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

AMG COMERCIAL LTDA.

Relationships, source records & discovery leads

All 22 relationships in the connected, loaded graph sample are shown below, not the complete network. 8 touch this record directly; 14 describe further network context, not direct relationships to this subject. 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.

Direct rows
8
Source-attributed rows
10
Unconfirmed leads
12
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
AMG COMERCIAL LTDA.Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedAMG COMERCIAL LTDA.Current status not suppliedFrom: 2003-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE MEIBACH BRANDOLES DE MATOSRegistered corporate role inDirect to this recordSource-attributed relationshipAMG COMERCIAL LTDA.Current status not suppliedFrom: 2013-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMG COMERCIAL LTDA.Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedAMG COMERCIAL LTDA.Current status not suppliedFrom: 2001-07-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ALVESRegistered corporate role inDirect to this recordSource-attributed relationshipAMG COMERCIAL LTDA.Current status not suppliedFrom: 2013-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMG COMERCIAL LTDA.Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedAMG COMERCIAL LTDA.Current status not suppliedFrom: 2010-03-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WILSON GERALDO FERNANDESRegistered corporate role inDirect to this recordSource-attributed relationshipAMG COMERCIAL LTDA.Current status not suppliedFrom: 2013-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRON MOUNTAIN INFORMATION MANAGEMENT, LLC.Registered corporate role inDirect to this recordSource-attributed relationshipAMG COMERCIAL LTDA.Current status not suppliedFrom: 2013-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRON MOUNTAIN DO BRASIL LTDARegistered corporate role inDirect to this recordSource-attributed relationshipAMG COMERCIAL LTDA.Current status not suppliedFrom: 2013-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRON MOUNTAIN INFORMATION MANAGEMENT, LLC.Published identifier cross-referenceFurther network contextSource-attributed relationshipIRON MOUNTAIN INFORMATION MANAGEMENT, LLC.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
IRON MOUNTAIN DO BRASIL LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipIRON MOUNTAIN DO BRASIL 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
LUIZ ALVESAdministradorFurther network contextDiscovery lead — unconfirmedIRON MOUNTAIN DO BRASIL 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
AMG COMERCIAL LTDA.Registered addressFurther network contextSource-attributed relationshipAVENIDA FRANCISCO D'AMICO 160 06785290 SP 7157Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMG COMERCIAL LTDA.Registered addressFurther network contextSource-attributed relationshipRUA LAURO VANNUCCI 500 SALA 02 13087410 SP 6291Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRON MOUNTAIN DO BRASIL LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedIron Mountain Do Brasil 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
WILSON GERALDO FERNANDESPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedWILSON GERALDO FERNANDES — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRON MOUNTAIN DO BRASIL LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedIRON MOUNTAIN DO BRASIL LTDA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIZ ALVESProcuradorFurther network contextDiscovery lead — unconfirmedIRON MOUNTAIN INFORMATION MANAGEMENT, LLC.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
IRON MOUNTAIN INFORMATION MANAGEMENT, LLC.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedIRON MOUNTAIN INFORMATION MANAGEMENT, LLC. — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMG COMERCIAL LTDA.Registered addressFurther network contextSource-attributed relationshipRODOVIA ANHANGUERA - KM 15,7 06278000 SP 6789Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE MEIBACH BRANDOLES DE MATOSPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedANDRE MEIBACH BRANDOLES DE MATOS — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IRON MOUNTAIN INFORMATION MANAGEMENT, LLC.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedIRON MOUNTAIN INFORMATION MANAGEMENT LLCCurrent status not suppliedbr_rfb_cnpj_202610
IRON MOUNTAIN DO BRASIL LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedIron Mountain Do Brasil 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
Explore the wider network →
Network intelligence22 loaded links · 12 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
23
23 visible
Loaded links
22
8 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
AMG COMERCIAL LTDA.ORGAMG COMERCIAL LTDA.ORGANDRE MEIBACH BRANDOLE…ORGAMG COMERCIAL LTDA.ORGLUIZ ALVESORGAMG COMERCIAL LTDA.ORGWILSON GERALDO FERNANDESORGIRON MOUNTAIN INFORMAT…ORGIRON MOUNTAIN DO BRASI…ORGRUA LAURO VANNUCCI 500…ORGANDRE MEIBACH BRANDOLE…ORGRODOVIA ANHANGUERA - K…ORGAVENIDA FRANCISCO D'AM…ORGWILSON GERALDO FERNAND…ORGIRON MOUNTAIN INFORMAT…ORGLUIZ ALVESORGIRON MOUNTAIN INFORMAT…ORGIRON MOUNTAIN INFORMAT…ORGIRON MOUNTAIN DO BRASI…ORGLUIZ ALVESORGIron Mountain Do Brasi…ORGIRON MOUNTAIN DO BRASI…ORGIron Mountain Do Brasi…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.

5 returned paths
1
Ranking priority 48/100minimum imported score 100/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AMG COMERCIAL LTDA.
Company
Registered corporate role in
IRON MOUNTAIN DO BRASIL LTDA
RegistryOrganizationRecord
Published identifier cross-reference
IRON MOUNTAIN DO BRASIL LTDA
Company
Published identifier cross-reference
Iron Mountain Do Brasil Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 48/100minimum imported score 100/100 · not a probabilityincomplete datescontextual path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AMG COMERCIAL LTDA.
Company
Registered corporate role in
IRON MOUNTAIN DO BRASIL LTDA
RegistryOrganizationRecord
Published identifier cross-reference
IRON MOUNTAIN DO BRASIL LTDA
Company
Published identifier cross-reference
Iron Mountain Do Brasil Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 30/100minimum imported score 100/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AMG COMERCIAL LTDA.
Company
Registered corporate role in
IRON MOUNTAIN DO BRASIL LTDA
RegistryOrganizationRecord
Published identifier cross-reference
IRON MOUNTAIN DO BRASIL LTDA
Company
Reported establishment of CNPJ legal entity
IRON MOUNTAIN DO BRASIL LTDA
Company
Published identifier cross-reference
Iron Mountain Do Brasil Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AMG COMERCIAL LTDA.
Company
Registered corporate role in
IRON MOUNTAIN DO BRASIL LTDA
RegistryOrganizationRecord
Possible identity match — distinct records
Iron Mountain Do Brasil Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AMG COMERCIAL LTDA.
Company
Registered corporate role in
IRON MOUNTAIN DO BRASIL LTDA
RegistryOrganizationRecord
Possible identity match — distinct records
Iron Mountain Do Brasil Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.