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

TECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDA

Relationships, source records & discovery leads

All 32 relationships in the connected, loaded graph sample are shown below, not the complete network. 16 touch this record directly; 16 describe further network context, not direct relationships to this subject. 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.

Direct rows
16
Source-attributed rows
16
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
TECH SHOP.COM.BRReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedTECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2018-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BRReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedTECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2018-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedTECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2024-09-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP .COM.BRReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedTECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2015-12-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedTECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2025-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BRReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedTECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2013-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedTECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2012-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BRReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedTECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2006-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BRReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedTECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2013-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedTECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2012-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BRReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedTECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2013-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedTECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2012-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA AUXILIADORA BARTOLOMEORegistered corporate role inDirect to this recordSource-attributed relationshipTECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2011-05-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BRReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedTECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2019-10-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedTECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2025-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BRReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedTECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDACurrent status not suppliedFrom: 2017-04-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP .COM.BRRegistered addressFurther network contextSource-attributed relationshipRUA CESARIO ALVIM 31 LOJA 02 30720270 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BRRegistered addressFurther network contextSource-attributed relationshipRODOVIA ANEL RODOVIA BR 101 397 SETOR F7 58320000 PB 1911Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDARegistered addressFurther network contextSource-attributed relationshipRODOVIA DARLY SANTOS 2455 PAVMTO: TERREO; 29104360 ES 5703Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BRRegistered addressFurther network contextSource-attributed relationshipRUA SAMUEL MEIRA BRASIL 394 SALA 15 29167650 ES 5699Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BRRegistered addressFurther network contextSource-attributed relationshipRUA ITAMARANDIBA 401 LOJA: 01; 30710360 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BRRegistered addressFurther network contextSource-attributed relationshipAVENIDA DOS ANDRADAS 3000 LOJA: 1054; 30260070 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDARegistered addressFurther network contextSource-attributed relationshipRUA JOAQUINA DE JESUS 706 SALA 01 07140233 SP 6477Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BRRegistered addressFurther network contextSource-attributed relationshipRUA SAMUEL MEIRA BRASIL 394 CONJ A3 29167650 ES 5699Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDARegistered addressFurther network contextSource-attributed relationshipAVENIDA AMERICO BUAIZ 200 LOJA: 226 A; 29050420 ES 5705Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BRRegistered addressFurther network contextSource-attributed relationshipRUA SAMUEL MEIRA BRASIL 394 CONJ A3-1 29167650 ES 5699Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA AUXILIADORA BARTOLOMEOPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedMARIA AUXILIADORA BARTOLOMEO — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDARegistered addressFurther network contextSource-attributed relationshipRODOVIA BR - 476 12595 83703035 PR 7435Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BRRegistered addressFurther network contextSource-attributed relationshipAVENIDA CRISTIANO MACHADO 4000 4000 LOJA: 719 E 720; PAVMTO: 2; 31160900 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDARegistered addressFurther network contextSource-attributed relationshipRUA INTERNA 07 88 SALA 01 54589635 PE 2357Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BRRegistered addressFurther network contextSource-attributed relationshipRUA CESARIO ALVIM 31 LOJA 01 30720270 MG 4123Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TECH SHOP.COM.BR COMERCIO E SERVICOS DE INFORMATICA LTDARegistered addressFurther network contextSource-attributed relationshipAVENIDA PRIMEIRA AVENIDA 231 LOTE: 139; 29165155 ES 5699Current status not supplied
  • 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 intelligence32 loaded links · 16 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
33
32 visible
Loaded links
32
16 direct
Source datasets
1
in this network
Discovery candidates
16
explicitly marked, not discarded
TECH SHOP.COM.BR COMER…ORGTECH SHOP.COM.BRORGTECH SHOP.COM.BRORGTECH SHOP.COM.BR COMER…ORGTECH SHOP .COM.BRORGTECH SHOP.COM.BR COMER…ORGTECH SHOP.COM.BRORGTECH SHOP.COM.BR COMER…ORGTECH SHOP.COM.BRORGTECH SHOP.COM.BRORGTECH SHOP.COM.BR COMER…ORGTECH SHOP.COM.BRORGTECH SHOP.COM.BR COMER…ORGMARIA AUXILIADORA BART…ORGTECH SHOP.COM.BRORGTECH SHOP.COM.BR COMER…ORGTECH SHOP.COM.BRORGRUA SAMUEL MEIRA BRASI…ORGRUA SAMUEL MEIRA BRASI…ORGRODOVIA BR - 476 12595…ORGRUA CESARIO ALVIM 31 L…ORGRUA JOAQUINA DE JESUS …ORGAVENIDA CRISTIANO MACH…ORGAVENIDA AMERICO BUAIZ …ORGRUA CESARIO ALVIM 31 L…ORGAVENIDA DOS ANDRADAS 3…ORGRODOVIA DARLY SANTOS 2…ORGRUA ITAMARANDIBA 401 L…ORGAVENIDA PRIMEIRA AVENI…ORGMARIA AUXILIADORA BART…ORGRODOVIA ANEL RODOVIA B…ORGRUA INTERNA 07 88 SALA…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.