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

CENTRO EDUCACIONAL FATECIE LTDA

Direct relationships & discovery leads

9 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
9
Source-attributed rows
1
Unconfirmed leads
8
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
CENTRO UNIVERSITARIO UNIFATECIEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO EDUCACIONAL FATECIE LTDACurrent status not suppliedFrom: 2005-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNIFATECIEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO EDUCACIONAL FATECIE LTDACurrent status not suppliedFrom: 2022-08-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO EDUCACIONAL FATECIE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO EDUCACIONAL FATECIE LTDACurrent status not suppliedFrom: 2018-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO EDUCACIONAL FATECIE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO EDUCACIONAL FATECIE LTDACurrent status not suppliedFrom: 2018-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CENTRO DE EDUCACAO PROFISSIONAL EVOLUITECReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO EDUCACIONAL FATECIE LTDACurrent status not suppliedFrom: 2026-01-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FATECIEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO EDUCACIONAL FATECIE LTDACurrent status not suppliedFrom: 2014-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILMAR DE OLIVEIRARegistered corporate role inSource-attributed relationshipCENTRO EDUCACIONAL FATECIE LTDACurrent status not suppliedFrom: 2005-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NUCLEO DE PRATICAS JURIDICASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO EDUCACIONAL FATECIE LTDACurrent status not suppliedFrom: 2020-10-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MEGA POLO MARINGAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedCENTRO EDUCACIONAL FATECIE LTDACurrent status not suppliedFrom: 2024-08-23
  • 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 intelligence18 loaded links · 9 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
19
19 visible
Loaded links
18
9 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
CENTRO EDUCACIONAL FAT…ORGCENTRO UNIVERSITARIO U…ORGUNIFATECIEORGCENTRO EDUCACIONAL FAT…ORGCENTRO EDUCACIONAL FAT…ORGCENTRO DE EDUCACAO PRO…ORGFATECIEORGGILMAR DE OLIVEIRAORGNUCLEO DE PRATICAS JUR…ORGMEGA POLO MARINGAORGRODOVIA BR 376 1000 KM…ORGRUA OSVALDO BRANDAO 26…ORGRODOVIA PARANAVAI GUAI…ORGRUA GETULIO VARGAS 333…ORGRODOVIA BR 376 KM 102 …ORGRUA CANDIDO BERTIER FO…ORGGILMAR DE OLIVEIRA — p…ORGAVENIDA DISTRITO FEDER…ORGAVENIDA JOAO PAULINO V…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.