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

REDE EMPREENDIMENTOS 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
9
Unconfirmed leads
2
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
REDE EMPREENDIMENTOS LTDAPublished identifier cross-referenceSource-attributed relationshipREDE EMPREENDIMENTOS 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
REDE EMPREENDIMENTOS LTDAPublished identifier cross-referenceSource-attributed relationshipREDE EMPREENDIMENTOS 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
REDE EMPREENDIMENTOS LTDAPublished identifier cross-referenceSource-attributed relationshipREDE EMPREENDIMENTOS 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
REDE EMPREENDIMENTOS LTDAPublished identifier cross-referenceSource-attributed relationshipREDE EMPREENDIMENTOS 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
REDE EMPREENDIMENTOS LTDAPublished identifier cross-referenceSource-attributed relationshipREDE EMPREENDIMENTOS 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
REDE EMPREENDIMENTOS LTDAPublished identifier cross-referenceSource-attributed relationshipREDE EMPREENDIMENTOS 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
REDE EMPREENDIMENTOS LTDAPublished identifier cross-referenceSource-attributed relationshipREDE EMPREENDIMENTOS 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
REDE EMPREEDIMENTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedREDE EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2014-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
REDE EMPREENDIMENTOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedREDE EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2002-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO POLO CONSULTORIA E TREINAMENTO LTDA EM RECUPERACAO JUDICIALRegistered corporate role inSource-attributed relationshipREDE EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2019-01-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDER AUGUSTO PINHEIRORegistered corporate role inSource-attributed relationshipREDE EMPREENDIMENTOS LTDACurrent status not suppliedFrom: 2019-01-04
  • 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 intelligence37 loaded links · 18 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
32 visible
Loaded links
37
11 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
REDE EMPREENDIMENTOS L…ORGREDE EMPREENDIMENTOS L…ORGREDE EMPREENDIMENTOS L…ORGREDE EMPREENDIMENTOS L…ORGREDE EMPREENDIMENTOS L…ORGREDE EMPREENDIMENTOS L…ORGREDE EMPREENDIMENTOS L…ORGREDE EMPREENDIMENTOS L…ORGREDE EMPREEDIMENTOSORGREDE EMPREENDIMENTOSORGMARCO POLO CONSULTORIA…ORGEDER AUGUSTO PINHEIROORGVERDE FLEX TRANSPORTES…ORGREDE EMPREENDIMENTOS L…ORGVERDE TRASH SERVICOS A…ORGCAROLINA NEUMANN PINHE…ORGEDER AUGUSTO PINHEIROORGARIES TRANSPORTES LTDA…ORGEDER AUGUSTO PINHEIROORGADXX CONSULTORIA E ADM…ORGEDXX IMPORTACAO E EXPO…ORGEDER AUGUSTO PINHEIROORGFUEL FLOW COMERCIO DE …ORGEDER AUGUSTO PINHEIROORGMXX MANUTENCAO E GESTA…ORGEDER AUGUSTO PINHEIROORGQUADRA C 7 LOTE 06 SAL…ORGAVENIDA MIGUEL SUTIL 7…ORGMARCO POLO CONSULTORIA…ORGMARCO POLO CONSULTORIA…ORGEDER AUGUSTO PINHEIROORGEDER AUGUSTO PINHEIRO …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.