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

EIG MERCADOS LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
3
Unconfirmed leads
9
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
EIG MERCADOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEIG MERCADOS LTDACurrent status not suppliedFrom: 2009-12-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FIDUCIA DOCUMENTACAO - FDLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEIG MERCADOS LTDACurrent status not suppliedFrom: 2010-01-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EIG MERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEIG MERCADOS LTDACurrent status not suppliedFrom: 2018-10-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EIG MERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEIG MERCADOS LTDACurrent status not suppliedFrom: 2011-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE FERREIRA GONCALVES NETO LTDARegistered corporate role inSource-attributed relationshipEIG MERCADOS LTDACurrent status not suppliedFrom: 2019-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EIG MERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEIG MERCADOS LTDACurrent status not suppliedFrom: 2015-02-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EIG MERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEIG MERCADOS LTDACurrent status not suppliedFrom: 2010-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EIG MERCADOS LTDAPublished identifier cross-referenceSource-attributed relationshipFdl Serviços De Registro, Informativo E Certificação - Atual Eig MercadoCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EIG MERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEIG MERCADOS LTDACurrent status not suppliedFrom: 2018-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE FERREIRA GONCALVES NETORegistered corporate role inSource-attributed relationshipEIG MERCADOS LTDACurrent status not suppliedFrom: 2004-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EIG MERCADOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEIG MERCADOS LTDACurrent status not suppliedFrom: 2004-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FIDUCIA DOCUMENTACAO - FDLReported establishment of CNPJ legal entityDiscovery lead — unconfirmedEIG MERCADOS LTDACurrent status not suppliedFrom: 2009-07-08
  • 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 intelligence25 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
25
25 visible
Loaded links
25
12 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
EIG MERCADOS LTDAORGEIG MERCADOSORGFIDUCIA DOCUMENTACAO -…ORGEIG MERCADOS LTDAORGEIG MERCADOS LTDAORGJOSE FERREIRA GONCALVE…ORGEIG MERCADOS LTDAORGEIG MERCADOS LTDAORGFdl Serviços De Regist…ORGEIG MERCADOS LTDAORGJOSE FERREIRA GONCALVE…ORGEIG MERCADOS LTDAORGFIDUCIA DOCUMENTACAO -…ORGAVENIDA PEDRO PAULO DE…ORGRUA CONDE IRAJA 60 SAL…ORGAVENIDA PROFESSORA COR…ORGRUA DO CEMA 06 SALA: 0…ORGJOSE FERREIRA GONCALVE…ORGJOSE FERREIRA GONCALVE…ORGRUA JOAQUIM FLORIANO 3…ORGAVENIDA JK QUADRA 104 …ORGRUA ALFANDEGA 35 …ORGJOSE FERREIRA GONCALVE…ORGQUADRA SBN QUADRA 2 70…ORGAVENIDA GETULIO VARGAS…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.