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

PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.

Direct relationships & discovery leads

55 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
55
Source-attributed rows
3
Unconfirmed leads
52
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
GRUPO CONDUMEX S/A DE C.V.Registered corporate role inSource-attributed relationshipPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2006-03-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2019-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2023-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2016-09-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2010-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS CONSTRUCOES E INSTALACOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2021-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2025-02-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGERIO DIANARegistered corporate role inSource-attributed relationshipPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2025-11-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS CONSTRUCOES E INSTALACOES LTReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2021-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJ.CONSTR.E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2018-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2026-08-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2022-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2022-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2022-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
*******Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2018-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2023-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
*******Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2018-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2019-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2023-04-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2017-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2025-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2025-04-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2025-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2022-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
*********Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2018-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2026-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2025-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2022-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2025-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2022-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2022-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2019-03-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2018-08-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2017-04-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2023-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2024-04-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2006-03-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2019-06-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2019-06-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
*******Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2018-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2022-08-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2021-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2010-11-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2024-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2024-11-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2022-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
********Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2018-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2023-02-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
*******Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2018-07-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2025-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS CONSTRUCOES E INSTALACOESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2021-06-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2012-08-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2019-08-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2025-02-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARSO INFRAESTRUCTURA Y CONSTRUCCION, S.A. DE C.V.Registered corporate role inSource-attributed relationshipPROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.Current status not suppliedFrom: 2006-03-16
  • 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 intelligence100 loaded links · 52 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
101
32 visible
Loaded links
100
55 direct
Source datasets
1
in this network
Discovery candidates
52
explicitly marked, not discarded
PROCISA DO BRASIL PROJ…ORGGRUPO CONDUMEX S/A DE …ORGPROCISA DO BRASIL PROJ…ORGPROCISA DO BRASIL PROJ…ORGPROCISA DO BRASIL PROJ…ORGPROCISA DO BRASIL PROJ…ORGPROCISA DO BRASIL PROJ…ORGPROCISA DO BRASIL PROJ…ORGROGERIO DIANAORGPROCISA DO BRASIL PROJ…ORGPROCISA DO BRASIL PROJ…ORGPROCISA DO BRASIL PROJ…ORGPROCISA DO BRASIL PROJ…ORGPROCISA DO BRASIL PROJ…ORGPROCISA DO BRASIL PROJ…ORG*******ORGPROCISA DO BRASIL PROJ…ORG*******ORGPROCISA DO BRASIL PROJ…ORGPROCISA DO BRASIL PROJ…ORGPROCISA DO BRASIL PROJ…ORGPROCISA DO BRASIL PROJ…ORGPROCISA DO BRASIL PROJ…ORGPROCISA DO BRASIL PROJ…ORGPROCISA DO BRASIL PROJ…ORG*********ORGPROCISA DO BRASIL PROJ…ORGPROCISA DO BRASIL PROJ…ORGPROCISA DO BRASIL PROJ…ORGPROCISA DO BRASIL PROJ…ORGPROCISA DO BRASIL PROJ…ORGPROCISA DO BRASIL PROJ…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.