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

ACTIO PARTICIPACOES LTDA.

Relationships, source records & discovery leads

All 21 relationships in the connected, loaded graph sample are shown below, not the complete network. 8 touch this record directly; 13 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
11
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
LUIZ ALVESRegistered corporate role inDirect to this recordSource-attributed relationshipACTIO PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ACTIO PARTICIPACOES LTDA.Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedACTIO PARTICIPACOES LTDA.Current status not suppliedFrom: 2002-04-24
  • 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 relationshipACTIO PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICARDO FAGGION OLIANIRegistered corporate role inDirect to this recordSource-attributed relationshipACTIO PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-08-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULA REGINA BAVARESCO CHEDERegistered corporate role inDirect to this recordSource-attributed relationshipACTIO PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-08-15
  • 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 relationshipACTIO PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-10-26
  • 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 relationshipACTIO PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-08-15
  • 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 relationshipACTIO PARTICIPACOES LTDA.Current status not suppliedFrom: 2012-06-15
  • 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
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
ACTIO PARTICIPACOES LTDA.Registered addressFurther network contextSource-attributed relationshipALAMEDA DOS CICLAMES 270 SALA 1 06436240 SP 6213Current 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
ANDRE MEIBACH BRANDOLES DE MATOSAdministradorFurther 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
IRON MOUNTAIN INFORMATION MANAGEMENT, LLC.Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedIRON MOUNTAIN INFORMATION MANAGEMENT LLCCurrent status not suppliedbr_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
PAULA REGINA BAVARESCO CHEDEPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedPAULA REGINA BAVARESCO CHEDE — 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 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
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 intelligence21 loaded links · 11 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
22
22 visible
Loaded links
21
8 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
ACTIO PARTICIPACOES LT…ORGLUIZ ALVESORGACTIO PARTICIPACOES LT…ORGIRON MOUNTAIN INFORMAT…ORGRICARDO FAGGION OLIANIORGPAULA REGINA BAVARESCO…ORGWILSON GERALDO FERNANDESORGANDRE MEIBACH BRANDOLE…ORGIRON MOUNTAIN DO BRASI…ORGALAMEDA DOS CICLAMES 2…ORGIRON MOUNTAIN INFORMAT…ORGIRON MOUNTAIN INFORMAT…ORGIRON MOUNTAIN INFORMAT…ORGLUIZ ALVESORGPAULA REGINA BAVARESCO…ORGWILSON GERALDO FERNAND…ORGANDRE MEIBACH BRANDOLE…ORGIRON MOUNTAIN DO BRASI…ORGIron Mountain Do Brasi…ORGANDRE MEIBACH BRANDOLE…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
ACTIO PARTICIPACOES 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
ACTIO PARTICIPACOES 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 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
ACTIO PARTICIPACOES 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.
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
ACTIO PARTICIPACOES 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 1/100minimum imported score 40/100 · not a probability2 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
ACTIO PARTICIPACOES 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
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
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · 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.