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

SOFTWAREONE COMERCIO E SERVICOS DE INFORMATICA LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
4
Unconfirmed leads
7
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
SOFTWAREONE COMERCIO E SERVICOS DE INFORMATICA LTDAPublished identifier cross-referenceSource-attributed relationshipSOFTWAREONE COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOFTWAREONE COMERCIO E SERVICOS DE INFORMATICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOFTWAREONE COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2023-11-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOEL CHRISTIAN VAZ BOTELHORegistered corporate role inSource-attributed relationshipSOFTWAREONE COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2022-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOFTWAREONEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOFTWAREONE COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2014-12-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OTAVIO AUGUSTO DE CARVALHO ARGENTONRegistered corporate role inSource-attributed relationshipSOFTWAREONE COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2022-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOFTWAREONE COMERCIO E SERVICOS DE INFORMATICA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedSOFTWAREONE COMÉRCIO E SERVIÇOS DE INFORMATICA LTDACurrent status not suppliedbr_rfb_cnpj_202610
SOFTWAREONE COMERCIO E SERVICOS DE INFORMATICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOFTWAREONE COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2008-03-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOFTWAREONE AGRegistered corporate role inSource-attributed relationshipSOFTWAREONE COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2006-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOFTWAREONE COMERCIO E SERVICOS DE INFORMATICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOFTWAREONE COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2015-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOFTWAREONE COMERCIO E SERVICOS DE INFORMATICA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOFTWAREONE COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2006-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SOFTWAREONEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSOFTWAREONE COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2015-05-21
  • 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 intelligence33 loaded links · 19 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
28
28 visible
Loaded links
33
11 direct
Source datasets
2
in this network
Discovery candidates
19
explicitly marked, not discarded
SOFTWAREONE COMERCIO E…ORGSOFTWAREONE COMERCIO E…ORGSOFTWAREONE COMERCIO E…ORGJOEL CHRISTIAN VAZ BOT…ORGSOFTWAREONEORGOTAVIO AUGUSTO DE CARV…ORGSOFTWAREONE COMÉRCIO E…ORGSOFTWAREONE COMERCIO E…ORGSOFTWAREONE AGORGSOFTWAREONE COMERCIO E…ORGSOFTWAREONE COMERCIO E…ORGSOFTWAREONEORGANDRE FERNANDES RIBEIR…ORGITST CONSULTORIA EM IN…ORGAVENIDA ANDROMEDA 885 …ORGJOEL CHRISTIAN VAZ BOT…ORGAVENIDA SETE DE SETEMB…ORGOTAVIO AUGUSTO DE CARV…ORGSoftwareOne Holding AGORGAVENIDA GETULIO VARGAS…ORGSOFTWAREONE AGORGSOFTWAREONE AG — possi…ORGSoftwareOne AGORGSoftwareone AgORGJOEL CHRISTIAN VAZ BOT…ORGAVENIDA RIO BRANCO 1 S…ORGAVENIDA ANDROMEDA 885 …ORGAVENIDA REPUBLICA DO 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.