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

COMEPI COMERCIO DE COSMETICOS LTDA

Direct relationships & discovery leads

22 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
22
Source-attributed rows
10
Unconfirmed leads
12
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
COMEPIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2018-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMEPIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2022-06-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAKEUP BY COMEPIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2017-10-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMEPI COMERCIO DE COSMETICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2017-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMEPIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2005-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMEPIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2018-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVERSON MARONI FERNANDESRegistered corporate role inSource-attributed relationshipCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2005-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMEPI SHOPPING RORAIMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2014-12-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EVAPAR PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2022-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VANDERSON MARONI FERNANDESRegistered corporate role inSource-attributed relationshipCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2005-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EMPAR PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2022-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VSPAR PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2022-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMEPI SHOPPING LESTEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2012-10-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMEPI NOVA CIDADEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2012-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SSN PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2022-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCO ANTONIO DE SOUZARegistered corporate role inSource-attributed relationshipCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2005-10-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NEPAR PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2022-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMEPI SHOPPING SUMAUMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2014-08-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMEPI MANAUARA SHOPPINGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2016-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GOPAR PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2022-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EJS PARTICIPACOES LTDARegistered corporate role inSource-attributed relationshipCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2022-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMEPI SHOPPING AMAZONASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCOMEPI COMERCIO DE COSMETICOS LTDACurrent status not suppliedFrom: 2013-07-12
  • 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 intelligence52 loaded links · 23 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
53
32 visible
Loaded links
52
22 direct
Source datasets
1
in this network
Discovery candidates
23
explicitly marked, not discarded
COMEPI COMERCIO DE COS…ORGCOMEPIORGCOMEPIORGMAKEUP BY COMEPIORGCOMEPI COMERCIO DE COS…ORGCOMEPIORGCOMEPIORGEVERSON MARONI FERNANDESORGCOMEPI SHOPPING RORAIMAORGEVAPAR PARTICIPACOES L…ORGVANDERSON MARONI FERNA…ORGEMPAR PARTICIPACOES LTDAORGVSPAR PARTICIPACOES LTDAORGCOMEPI SHOPPING LESTEORGCOMEPI NOVA CIDADEORGSSN PARTICIPACOES LTDAORGMARCO ANTONIO DE SOUZAORGNEPAR PARTICIPACOES LTDAORGCOMEPI SHOPPING SUMAUMAORGCOMEPI MANAUARA SHOPPINGORGGOPAR PARTICIPACOES LTDAORGEJS PARTICIPACOES LTDAORGCOMEPI SHOPPING AMAZONASORGAVENIDA VILLE ROY 1544…ORGAVENIDA GENERAL ATAIDE…ORGAVENIDA TANCREDO NEVES…ORGAVENIDA FRANCISCO QUEI…ORGAVENIDA AUTAZ MIRIM 59…ORGAVENIDA AUTAZ MIRIM 93…ORGEVERSON MARONI FERNAND…ORGAVENIDA JOAO ALENCAR 2…ORGEVAPAR PARTICIPACOES L…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.