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

FEM CONSTRUCOES LTDA

Relationships, source records & discovery leads

All 16 relationships in the connected, loaded graph sample are shown below, not the complete network. 7 touch this record directly; 9 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
7
Source-attributed rows
9
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
FEM CONSTRUCOES LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipFEM CONSTRUCOES 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
FEM CONSTRUCOES LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipFem Construcoes 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
FEMReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedFEM CONSTRUCOES LTDACurrent status not suppliedFrom: 2006-10-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENSEADA RESIDENCEReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedFEM CONSTRUCOES LTDACurrent status not suppliedFrom: 2025-05-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO PORTO FINO BAHIAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedFEM CONSTRUCOES LTDACurrent status not suppliedFrom: 2023-01-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRED FERREIRA DA SILVARegistered corporate role inDirect to this recordSource-attributed relationshipFEM CONSTRUCOES LTDACurrent status not suppliedFrom: 2012-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEM CONSTRUCAOReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedFEM CONSTRUCOES LTDACurrent status not suppliedFrom: 2012-12-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEMPublished identifier cross-referenceFurther network contextSource-attributed relationshipFem Construcoes 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
FRED FERREIRA DA SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFRED FERREIRA DA SILVA — 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
FEM CONSTRUCAORegistered addressFurther network contextSource-attributed relationshipRUA CARLOS JOSE DE SA 41 SALA 216 QUADRAF LOTE 10 42700130 BA 3685Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEMRegistered addressFurther network contextSource-attributed relationshipRUA PRISCILA B DUTRA 389 SALA 222 LOTE GRANJAS REUNIDAS C. 42709200 BA 3685Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRED FERREIRA DA SILVAAdministradorFurther network contextDiscovery lead — unconfirmedFEM CONSTRUCOES 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
CONDOMINIO PORTO FINO BAHIARegistered addressFurther network contextSource-attributed relationshipRUA PRISCILA B DUTRA 458 42709200 BA 3685Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENSEADA RESIDENCERegistered addressFurther network contextSource-attributed relationshipRUA DOS LACOS S/N LOTE 6B QUADRA B 42821810 BA 3413Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FEM CONSTRUCOES LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedFem Construcoes 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
FEM CONSTRUCOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipVN CONSTRUTORA E INCORPORADORA LTDACurrent status not suppliedFrom: 2022-12-22
  • 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 intelligence16 loaded links · 7 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
15
15 visible
Loaded links
16
7 direct
Source datasets
1
in this network
Discovery candidates
7
explicitly marked, not discarded
FEM CONSTRUCOES LTDAORGFEM CONSTRUCOES LTDAORGFem Construcoes LtdaORGFEMORGENSEADA RESIDENCEORGCONDOMINIO PORTO FINO …ORGFRED FERREIRA DA SILVAORGFEM CONSTRUCAOORGFRED FERREIRA DA SILVAORGVN CONSTRUTORA E INCOR…ORGRUA PRISCILA B DUTRA 3…ORGRUA DOS LACOS S/N LOTE…ORGRUA PRISCILA B DUTRA 4…ORGFRED FERREIRA DA SILVA…ORGRUA CARLOS JOSE DE SA …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.

3 returned paths
1
Ranking priority 84/100minimum imported score 100/100 · not a probabilityincomplete datesdirect relationship
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
FEM CONSTRUCOES LTDA
Company
Published identifier cross-reference
Fem Construcoes Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
2
Ranking priority 66/100minimum imported score 100/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
FEM CONSTRUCOES LTDA
Company
Reported establishment of CNPJ legal entity
FEM
Company
Published identifier cross-reference
Fem Construcoes Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
FEM CONSTRUCOES LTDA
Company
Published identifier cross-reference
FEM CONSTRUCOES LTDA
RegistryOrganizationRecord
Possible identity match — distinct records
Fem Construcoes Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.