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

RESOURCE AMERICANA 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
4
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
RESOURCE AMERICANA LTDAPublished identifier cross-referenceSource-attributed relationshipRESOURCE AMERICANA 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
RESOURCE AMERICANA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRESOURCE AMERICANA LTDACurrent status not suppliedFrom: 2013-09-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE AMERICANA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRESOURCE AMERICANA LTDACurrent status not suppliedFrom: 2013-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE AMERICANA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRESOURCE AMERICANA LTDACurrent status not suppliedFrom: 2021-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE AMERICANA LTDAPublished identifier cross-referenceSource-attributed relationshipResource Americana 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
RESOURCE AMERICANA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRESOURCE AMERICANA LTDACurrent status not suppliedFrom: 2002-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE AMERICANA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRESOURCE AMERICANA LTDACurrent status not suppliedFrom: 2012-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE IT SOLUTIONSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRESOURCE AMERICANA LTDACurrent status not suppliedFrom: 2013-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE IT SOLUTIONS PARTICIPACOES LTDA.Registered corporate role inSource-attributed relationshipRESOURCE AMERICANA LTDACurrent status not suppliedFrom: 2009-10-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE AMERICANA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRESOURCE AMERICANA LTDACurrent status not suppliedFrom: 2015-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE AMERICANA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRESOURCE AMERICANA LTDACurrent status not suppliedFrom: 2021-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE AMERICANA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRESOURCE AMERICANA LTDACurrent status not suppliedFrom: 2022-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE AMERICANA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRESOURCE AMERICANA LTDACurrent status not suppliedFrom: 2022-08-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANK ASANTE KISSIRegistered corporate role inSource-attributed relationshipRESOURCE AMERICANA LTDACurrent status not suppliedFrom: 2019-06-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RESOURCE AMERICANA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRESOURCE AMERICANA LTDACurrent status not suppliedFrom: 2012-05-22
  • 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 intelligence43 loaded links · 25 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
33
32 visible
Loaded links
43
15 direct
Source datasets
1
in this network
Discovery candidates
25
explicitly marked, not discarded
RESOURCE AMERICANA LTDAORGRESOURCE AMERICANA LTDAORGRESOURCE AMERICANA LTDAORGRESOURCE AMERICANA LTDAORGRESOURCE AMERICANA LTDAORGResource Americana LtdaORGRESOURCE AMERICANA LTDAORGRESOURCE AMERICANA LTDAORGRESOURCE IT SOLUTIONSORGRESOURCE IT SOLUTIONS …ORGRESOURCE AMERICANA LTDAORGRESOURCE AMERICANA LTDAORGRESOURCE AMERICANA LTDAORGRESOURCE AMERICANA LTDAORGFRANK ASANTE KISSIORGRESOURCE AMERICANA LTDAORGCIMCORP COMERCIO E SER…ORGFRANK ASANTE KISSIORGRUA FURRIEL LUIZ ANTON…ORGAVENIDA DA FRANCA 393 …ORGRUA LIVREIRO GUALTER 5…ORGRUA BELA CINTRA 986 AN…ORGRUA CARNEIRO LOBO 468 …ORGAVENIDA SELMA PARADA 2…ORGRESOURCE IT SOLUTIONS …ORGRESOURCE IT SOLUTIONS …ORGFRANK ASANTE KISSIORGRUA SAO JOSE 00090 …ORGQUADRA SCN QUADRA 5 BL…ORGRUA BELA CINTRA 986 AN…ORGRUA PARAIBA 1323 BLOCO…ORGFRANK ASANTE KISSI — p…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.