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

MAIS MAIA COMERCIO 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
MAIS MAIA COMERCIO DE TELECOMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAIS MAIA COMERCIO DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2003-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAIS MAIA COMERCIO DE TELECOMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAIS MAIA COMERCIO DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2004-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAIS MAIA COMERCIO DE TELECOMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAIS MAIA COMERCIO DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2004-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAIS MAIA COMERCIO DE TELECOMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAIS MAIA COMERCIO DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2003-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAIS MAIA COMERCIO DE TELECOMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAIS MAIA COMERCIO DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2004-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAROLINA DE VASCONCELOS FURTADORegistered corporate role inSource-attributed relationshipMAIS MAIA COMERCIO DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2003-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIZA MARIA DE VASCONCELOS MAIARegistered corporate role inSource-attributed relationshipMAIS MAIA COMERCIO DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2003-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAIS MAIA COMERCIO DE TELECOMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAIS MAIA COMERCIO DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2003-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAIS MAIA COMERCIO DE TELECOMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAIS MAIA COMERCIO DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2004-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAIS MAIA COMERCIO DE TELECOMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAIS MAIA COMERCIO DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2003-12-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAIS MAIA COMERCIO DE TELECOMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAIS MAIA COMERCIO DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2003-12-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAIS MAIA COMERCIO DE TELECOMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAIS MAIA COMERCIO DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2004-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAIS MAIA COMERCIO DE TELECOMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAIS MAIA COMERCIO DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2004-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAIS MAIA COMERCIO DE TELECOMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAIS MAIA COMERCIO DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2003-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAIS MAIA COMERCIO DE TELECOMUNICACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMAIS MAIA COMERCIO DE TELECOMUNICACOES LTDACurrent status not suppliedFrom: 2003-12-10
  • 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
MAIS MAIA COMERCIO DE …ORGMAIS MAIA COMERCIO DE …ORGMAIS MAIA COMERCIO DE …ORGMAIS MAIA COMERCIO DE …ORGMAIS MAIA COMERCIO DE …ORGMAIS MAIA COMERCIO DE …ORGCAROLINA DE VASCONCELO…ORGELIZA MARIA DE VASCONC…ORGMAIS MAIA COMERCIO DE …ORGMAIS MAIA COMERCIO DE …ORGMAIS MAIA COMERCIO DE …ORGMAIS MAIA COMERCIO DE …ORGMAIS MAIA COMERCIO DE …ORGMAIS MAIA COMERCIO DE …ORGMAIS MAIA COMERCIO DE …ORGMAIS MAIA COMERCIO DE …ORGRUA TREZE DE MAIO 73 S…ORGRUA VENANCIO NEIVA 234…ORGRUA DR. CUNHA LIMA 224…ORGAVENIDA LIBERDADE 4039…ORGRUA FRANCISCO DE PAULA…ORGCAROLINA DE VASCONCELO…ORGELIZA MARIA DE VASCONC…ORGAVENIDA EPITACIO PESSO…ORGRUA CORONEL BATISTA CA…ORGRUA JOAQUIM PIRES FERR…ORGPRACA JOAO PESSOA 32 M…ORGRUA CORONEL JOSE VICEN…ORGRUA JOAO SUASSUNA 41 …ORGAVENIDA JOSEFA TAVEIRA…ORGAVENIDA DOM PEDRO II 4…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.