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

TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.

Direct relationships & discovery leads

44 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
44
Source-attributed rows
9
Unconfirmed leads
35
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
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2005-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE LUIZ DE OLIVEIRA CAMPOSRegistered corporate role inSource-attributed relationshipTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2007-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SELMAR JOSE LEONARDRegistered corporate role inSource-attributed relationshipTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2005-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-06-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WAGNER DORETORegistered corporate role inSource-attributed relationshipTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2007-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RODRIGO APARECIDO DAS CHAGASRegistered corporate role inSource-attributed relationshipTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2011-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCOS JOSE CAMPOSRegistered corporate role inSource-attributed relationshipTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2007-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS ADRIANO FORESTRegistered corporate role inSource-attributed relationshipTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2007-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDSON GIACOMORegistered corporate role inSource-attributed relationshipTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2007-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO ANTONIO LEONARDRegistered corporate role inSource-attributed relationshipTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2005-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2005-05-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIANI CRISTINA SERIKAWARegistered corporate role inSource-attributed relationshipTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2007-09-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTOP FINANCIAL SERVICOS DE CONSULTORIA LTDA.Current status not suppliedFrom: 2008-03-20
  • 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 intelligence88 loaded links · 44 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
89
32 visible
Loaded links
88
44 direct
Source datasets
1
in this network
Discovery candidates
44
explicitly marked, not discarded
TOP FINANCIAL SERVICOS…ORGTOP FINANCIAL SERVICOS…ORGTOP FINANCIALORGTOP FINANCIAL SERVICOS…ORGTOP FINANCIAL SERVICOS…ORGTOP FINANCIAL SERVICOS…ORGTOP FINANCIAL SERVICOS…ORGTOP FINANCIAL SERVICOS…ORGTOP FINANCIAL SERVICOS…ORGTOP FINANCIAL SERVICOS…ORGTOP FINANCIAL SERVICOS…ORGTOP FINANCIAL SERVICOS…ORGTOP FINANCIAL SERVICOS…ORGTOP FINANCIAL SERVICOS…ORGTOP FINANCIAL SERVICOS…ORGJOSE LUIZ DE OLIVEIRA …ORGTOP FINANCIAL SERVICOS…ORGSELMAR JOSE LEONARDORGTOP FINANCIAL SERVICOS…ORGTOP FINANCIAL SERVICOS…ORGTOP FINANCIAL SERVICOS…ORGTOP FINANCIAL SERVICOS…ORGTOP FINANCIAL SERVICOS…ORGWAGNER DORETOORGRODRIGO APARECIDO DAS …ORGMARCOS JOSE CAMPOSORGTOP FINANCIAL SERVICOS…ORGTOP FINANCIAL SERVICOS…ORGTOP FINANCIAL SERVICOS…ORGTOP FINANCIAL SERVICOS…ORGTOP FINANCIAL SERVICOS…ORGLUIS ADRIANO FORESTORG
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.