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

M M TELECOM - ENGENHARIA E SERVICOS DE TELECOMUNICACOES LTDA

Direct relationships & discovery leads

15 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
15
Source-attributed rows
2
Unconfirmed leads
13
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
FROYLAN PINTO SANTOSRegistered corporate role inSource-attributed relationshipM M TELECOM - ENGENHARIA E SERVICOS DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2001-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MM TELECOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM M TELECOM - ENGENHARIA E SERVICOS DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2004-09-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M M TELECOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM M TELECOM - ENGENHARIA E SERVICOS DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2003-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M M TELECOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM M TELECOM - ENGENHARIA E SERVICOS DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2008-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MM TELECOM ENG E SERVICOS DE DE TELECOMUNICAES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM M TELECOM - ENGENHARIA E SERVICOS DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2010-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M M TELECOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM M TELECOM - ENGENHARIA E SERVICOS DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2006-06-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MM TELECOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM M TELECOM - ENGENHARIA E SERVICOS DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2008-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M M TELECOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM M TELECOM - ENGENHARIA E SERVICOS DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2007-11-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M M TELECOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM M TELECOM - ENGENHARIA E SERVICOS DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2001-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MM TELECOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM M TELECOM - ENGENHARIA E SERVICOS DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2008-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MM TELECOM TELECOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM M TELECOM - ENGENHARIA E SERVICOS DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2007-09-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MM TELECOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM M TELECOM - ENGENHARIA E SERVICOS DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2004-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M M TELECOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM M TELECOM - ENGENHARIA E SERVICOS DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2004-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FROYLAN PINTO SANTOS FILHORegistered corporate role inSource-attributed relationshipM M TELECOM - ENGENHARIA E SERVICOS DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2023-08-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MM TELECOMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM M TELECOM - ENGENHARIA E SERVICOS DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2004-09-21
  • 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 intelligence30 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
31
31 visible
Loaded links
30
15 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
M M TELECOM - ENGENHAR…ORGFROYLAN PINTO SANTOSORGMM TELECOMORGM M TELECOMORGM M TELECOMORGMM TELECOM ENG E SERVI…ORGM M TELECOMORGMM TELECOMORGM M TELECOMORGM M TELECOMORGMM TELECOMORGMM TELECOM TELECOMORGMM TELECOMORGM M TELECOMORGFROYLAN PINTO SANTOS F…ORGMM TELECOMORGFROYLAN PINTO SANTOS —…ORGAVENIDA ALIOMAR BALEEI…ORGRUA WENEFRIDO E MELO 2…ORGRUA ESTRELA DO MAR 259…ORGRUA DE LIGAÇÃO SAO FRA…ORGRUA DIOGO DOMINGUES 15…ORGAVENIDA AVENIDA CIRIAC…ORGAVENIDA AVENIDA ROBERT…ORGQUADRA QI 416 CONJUNTO…ORGQUADRA QUADRA CH 09 LO…ORGAVENIDA BARAO HOMEM DE…ORGRUA II CONJUNTO JK 309…ORGRUA ANTONIO DOS SANTOS…ORGFROYLAN PINTO SANTOS F…ORGAVENIDA BRUMADO RUA A …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.