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

ASSOCIACAO BOM PASTOR

Direct relationships & discovery leads

17 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
17
Source-attributed rows
1
Unconfirmed leads
16
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
CEC LARANJEIRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BOM PASTORCurrent status not suppliedFrom: 2008-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEC APARECIDINHAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BOM PASTORCurrent status not suppliedFrom: 2019-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEC MANCHESTERReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BOM PASTORCurrent status not suppliedFrom: 2008-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEC CAJURUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BOM PASTORCurrent status not suppliedFrom: 2016-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEC PARQUE SAO BENTOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BOM PASTORCurrent status not suppliedFrom: 2016-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BOM PASTOR - CEC PIEDADEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BOM PASTORCurrent status not suppliedFrom: 2011-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BOM PASTOR - CEC CAMPO LARGOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BOM PASTORCurrent status not suppliedFrom: 2011-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEC VILA ASTURIASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BOM PASTORCurrent status not suppliedFrom: 2008-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BOM PASTORReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BOM PASTORCurrent status not suppliedFrom: 2005-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEC LARANJEIRASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BOM PASTORCurrent status not suppliedFrom: 2008-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ROBERTO ROSARegistered corporate role inSource-attributed relationshipASSOCIACAO BOM PASTORCurrent status not suppliedFrom: 2005-10-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEC HABITETOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BOM PASTORCurrent status not suppliedFrom: 2008-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NUCLEO CAJURUReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BOM PASTORCurrent status not suppliedFrom: 2019-03-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEC NOVA ESPERANCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BOM PASTORCurrent status not suppliedFrom: 2008-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEC IPIRANGAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BOM PASTORCurrent status not suppliedFrom: 2008-11-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO BOM PASTOR - CEC SANTO ANTONIOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BOM PASTORCurrent status not suppliedFrom: 2011-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEC CDHU IPATINGAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO BOM PASTORCurrent status not suppliedFrom: 2008-11-07
  • 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 intelligence35 loaded links · 18 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
36
32 visible
Loaded links
35
17 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
ASSOCIACAO BOM PASTORORGCEC LARANJEIRASORGCEC APARECIDINHAORGCEC MANCHESTERORGCEC CAJURUORGCEC PARQUE SAO BENTOORGASSOCIACAO BOM PASTOR …ORGASSOCIACAO BOM PASTOR …ORGCEC VILA ASTURIASORGASSOCIACAO BOM PASTORORGCEC LARANJEIRASORGJOSE ROBERTO ROSAORGCEC HABITETOORGNUCLEO CAJURUORGCEC NOVA ESPERANCAORGCEC IPIRANGAORGASSOCIACAO BOM PASTOR …ORGCEC CDHU IPATINGAORGRUA ROMEU RIBEIRO 161 …ORGRUA JOAQUIM MACHADO 69…ORGRUA MARISA CAMPOS OLIV…ORGRUA AMERICO PIMENTA VA…ORGAVENIDA DOUTOR GUALBER…ORGRUA ANTONIO PASSARELLI…ORGRUA SANTA CATARINA 179…ORGRUA JOAQUIM ROQUE DE O…ORGRUA CAPITAO PEDRO TAVA…ORGRUA MENALDO C. DA SILV…ORGJOSE ROBERTO ROSA — po…ORGJose Roberto RosaPERSONRUA PROF JORGE DE CARV…ORGRUA PEDRO MONARI 275 …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. 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.