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

MGF REPRESENTACAO COMERCIAL DE PRODUTOS FARMACEUTICOS LTDA.

Direct relationships & discovery leads

3 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
3
Source-attributed rows
2
Unconfirmed leads
1
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
MGF REPRESENTACAO COMERCIAL DE PRODUTOS FARMACEUTICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedMGF REPRESENTACAO COMERCIAL DE PRODUTOS FARMACEUTICOS LTDA.Current status not suppliedFrom: 2006-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARINETE OLIVEIRA DA PAZ SILVARegistered corporate role inSource-attributed relationshipMGF REPRESENTACAO COMERCIAL DE PRODUTOS FARMACEUTICOS LTDA.Current status not suppliedFrom: 2006-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO SOARES DE OLIVEIRARegistered corporate role inSource-attributed relationshipMGF REPRESENTACAO COMERCIAL DE PRODUTOS FARMACEUTICOS LTDA.Current status not suppliedFrom: 2006-02-20
  • 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 intelligence7 loaded links · 4 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
8
8 visible
Loaded links
7
3 direct
Source datasets
1
in this network
Discovery candidates
4
explicitly marked, not discarded
MGF REPRESENTACAO COME…ORGMGF REPRESENTACAO COME…ORGMARINETE OLIVEIRA DA P…ORGFERNANDO SOARES DE OLI…ORGRUA MARECHAL EDGARD DE…ORGMARINETE OLIVEIRA DA P…ORGFERNANDO SOARES DE OLI…ORGFernando Soares De Oli…PERSON
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.