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

SECON PARTICIPACOES LTDA

Direct relationships & discovery leads

20 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
20
Source-attributed rows
1
Unconfirmed leads
19
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
SECON PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSECON PARTICIPACOES LTDACurrent status not suppliedFrom: 1984-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SECON PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSECON PARTICIPACOES LTDACurrent status not suppliedFrom: 1991-07-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SECON PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSECON PARTICIPACOES LTDACurrent status not suppliedFrom: 1992-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SECON PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSECON PARTICIPACOES LTDACurrent status not suppliedFrom: 1980-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SECON PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSECON PARTICIPACOES LTDACurrent status not suppliedFrom: 1980-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SECON PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSECON PARTICIPACOES LTDACurrent status not suppliedFrom: 1979-07-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SECON PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSECON PARTICIPACOES LTDACurrent status not suppliedFrom: 1978-09-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SECON PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSECON PARTICIPACOES LTDACurrent status not suppliedFrom: 1988-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SECON PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSECON PARTICIPACOES LTDACurrent status not suppliedFrom: 1970-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SECON PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSECON PARTICIPACOES LTDACurrent status not suppliedFrom: 1979-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SECON PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSECON PARTICIPACOES LTDACurrent status not suppliedFrom: 1985-08-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAXIMO LINHARES FIUZARegistered corporate role inSource-attributed relationshipSECON PARTICIPACOES LTDACurrent status not suppliedFrom: 2020-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SECON PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSECON PARTICIPACOES LTDACurrent status not suppliedFrom: 1983-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SECON PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSECON PARTICIPACOES LTDACurrent status not suppliedFrom: 1981-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SECON PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSECON PARTICIPACOES LTDACurrent status not suppliedFrom: 1991-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SECON PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSECON PARTICIPACOES LTDACurrent status not suppliedFrom: 1980-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SECON PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSECON PARTICIPACOES LTDACurrent status not suppliedFrom: 1992-06-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEPOSITO FECHADOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSECON PARTICIPACOES LTDACurrent status not suppliedFrom: 1978-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SECON PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSECON PARTICIPACOES LTDACurrent status not suppliedFrom: 1978-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SECON PARTICIPACOES LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSECON PARTICIPACOES LTDACurrent status not suppliedFrom: 1985-04-12
  • 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 intelligence40 loaded links · 20 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
41
32 visible
Loaded links
40
20 direct
Source datasets
1
in this network
Discovery candidates
20
explicitly marked, not discarded
SECON PARTICIPACOES LTDAORGSECON PARTICIPACOES LTDAORGSECON PARTICIPACOES LTDAORGSECON PARTICIPACOES LTDAORGSECON PARTICIPACOES LTDAORGSECON PARTICIPACOES LTDAORGSECON PARTICIPACOES LTDAORGSECON PARTICIPACOES LTDAORGSECON PARTICIPACOES LTDAORGSECON PARTICIPACOES LTDAORGSECON PARTICIPACOES LTDAORGSECON PARTICIPACOES LTDAORGMAXIMO LINHARES FIUZAORGSECON PARTICIPACOES LTDAORGSECON PARTICIPACOES LTDAORGSECON PARTICIPACOES LTDAORGSECON PARTICIPACOES LTDAORGSECON PARTICIPACOES LTDAORGDEPOSITO FECHADOORGSECON PARTICIPACOES LTDAORGSECON PARTICIPACOES LTDAORGTREVO LEONOR MASCARENH…ORGRUA GUILHERME ROCHA 15…ORGAVENIDA 25 DE SETEMBRO…ORGRUA 13 DE JUNHO S/N GA…ORGRUA 13 DE SETEMBRO 892…ORGSCRN QUADRA 710/711 SN…ORGRUA CARLOS PIOLI 133 …ORGRUA PAULO VI 04 TERREO…ORGAVENIDA BARAO DE STUDA…ORGRUA LOPES DE CARVALHO …ORGRUA DO BOSQUE 1281 01…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.