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

SAO SIMAO MONTAGENS E SERVICOS LTDA

Direct relationships & discovery leads

15 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
15
Source-attributed rows
2
Unconfirmed leads
13
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
SAO SIMAO MONTAGENS E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO SIMAO MONTAGENS E SERVICOS LTDACurrent status not suppliedFrom: 2015-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO SIMAO MONTAGENS E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO SIMAO MONTAGENS E SERVICOS LTDACurrent status not suppliedFrom: 2014-12-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO SIMAO MONTAGENS E SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO SIMAO MONTAGENS E SERVICOS LTDACurrent status not suppliedFrom: 2015-10-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO SIMAO MONTAGENS E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO SIMAO MONTAGENS E SERVICOS LTDACurrent status not suppliedFrom: 2013-12-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO SIMAO MONTAGENS E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO SIMAO MONTAGENS E SERVICOS LTDACurrent status not suppliedFrom: 2007-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALFONSO BRUNNER BEAMUDRegistered corporate role inSource-attributed relationshipSAO SIMAO MONTAGENS E SERVICOS LTDACurrent status not suppliedFrom: 2007-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO SIMAO MONTAGENS E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO SIMAO MONTAGENS E SERVICOS LTDACurrent status not suppliedFrom: 2008-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO SIMAO MONTAGENS E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO SIMAO MONTAGENS E SERVICOS LTDACurrent status not suppliedFrom: 2014-10-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO SIMAO MONTAGENS E SERVICOS DE ELETRECIDADEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO SIMAO MONTAGENS E SERVICOS LTDACurrent status not suppliedFrom: 2014-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO SIMAO MONTAGENS E SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO SIMAO MONTAGENS E SERVICOS LTDACurrent status not suppliedFrom: 2014-05-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO SIMAO MONTAGENS E SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO SIMAO MONTAGENS E SERVICOS LTDACurrent status not suppliedFrom: 2014-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO SIMAO MONTAGENS E SERVICOS DE ELETRECIDADE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO SIMAO MONTAGENS E SERVICOS LTDACurrent status not suppliedFrom: 2016-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO SIMAO MONTAGENS E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO SIMAO MONTAGENS E SERVICOS LTDACurrent status not suppliedFrom: 2014-12-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO SIMAO MONTAGENS E SERVICOS DE ELETRECIDADE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSAO SIMAO MONTAGENS E SERVICOS LTDACurrent status not suppliedFrom: 2012-05-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE CARLOS HERRANZ YAGUERegistered corporate role inSource-attributed relationshipSAO SIMAO MONTAGENS E SERVICOS LTDACurrent status not suppliedFrom: 2012-02-29
  • 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 intelligence30 loaded links · 15 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
31
31 visible
Loaded links
30
15 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
SAO SIMAO MONTAGENS E …ORGSAO SIMAO MONTAGENS E …ORGSAO SIMAO MONTAGENS E …ORGSAO SIMAO MONTAGENS E …ORGSAO SIMAO MONTAGENS E …ORGSAO SIMAO MONTAGENS E …ORGALFONSO BRUNNER BEAMUDORGSAO SIMAO MONTAGENS E …ORGSAO SIMAO MONTAGENS E …ORGSAO SIMAO MONTAGENS E …ORGSAO SIMAO MONTAGENS E …ORGSAO SIMAO MONTAGENS E …ORGSAO SIMAO MONTAGENS E …ORGSAO SIMAO MONTAGENS E …ORGSAO SIMAO MONTAGENS E …ORGJOSE CARLOS HERRANZ YA…ORGRUA DAS PATATIVAS 61 E…ORGRUA JOAO SILVINO FRUTU…ORGPRACA MARCOS AURELIO 6…ORGRODOVIA GO 330 SN …ORGAVENIDA MARECHAL CAMAR…ORGALFONSO BRUNNER BEAMUD…ORGRUA JOAO BATISTA DOS A…ORGAVENIDA OTAVIO ACIOLE …ORGSETOR SRTVN QUADRA 70…ORGTRAVESSA PEDRO GOMES 6…ORGRUA PADRE MISAEL GOMES…ORGAVENIDA LUIZ SILVEIRA …ORGALAMEDA RIO NEGRO 1030…ORGAVENIDA LUIZ SILVEIRA …ORGJOSE CARLOS HERRANZ YA…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. 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.