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

RAGGI-X MANUTENCAO EM EQUIPAMENTOS ELETROELETRONICOS LTDA

Direct relationships & discovery leads

7 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
7
Source-attributed rows
6
Unconfirmed leads
1
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
OSI OPTOELECTRONICS, INCRegistered corporate role inSource-attributed relationshipRAGGI-X MANUTENCAO EM EQUIPAMENTOS ELETROELETRONICOS LTDACurrent status not suppliedFrom: 2020-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAPISCAN SYSTEMS, INCRegistered corporate role inSource-attributed relationshipRAGGI-X MANUTENCAO EM EQUIPAMENTOS ELETROELETRONICOS LTDACurrent status not suppliedFrom: 2020-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AS&E GLOBAL INCRegistered corporate role inSource-attributed relationshipRAGGI-X MANUTENCAO EM EQUIPAMENTOS ELETROELETRONICOS LTDACurrent status not suppliedFrom: 2020-01-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DEMOSTENES UBIRAJARA DE MAGALHAES SANSALONIRegistered corporate role inSource-attributed relationshipRAGGI-X MANUTENCAO EM EQUIPAMENTOS ELETROELETRONICOS LTDACurrent status not suppliedFrom: 2007-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAGGI-XReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRAGGI-X MANUTENCAO EM EQUIPAMENTOS ELETROELETRONICOS LTDACurrent status not suppliedFrom: 2007-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARISTOTELES ITAJARA DE MAGALHAES SANSALONIRegistered corporate role inSource-attributed relationshipRAGGI-X MANUTENCAO EM EQUIPAMENTOS ELETROELETRONICOS LTDACurrent status not suppliedFrom: 2007-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
S2 GLOBAL, INC.Registered corporate role inSource-attributed relationshipRAGGI-X MANUTENCAO EM EQUIPAMENTOS ELETROELETRONICOS LTDACurrent status not suppliedFrom: 2018-03-16
  • 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 intelligence19 loaded links · 8 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
20
20 visible
Loaded links
19
7 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
RAGGI-X MANUTENCAO EM …ORGOSI OPTOELECTRONICS, INCORGRAPISCAN SYSTEMS, INCORGAS&E GLOBAL INCORGDEMOSTENES UBIRAJARA D…ORGRAGGI-XORGARISTOTELES ITAJARA DE…ORGS2 GLOBAL, INC.ORGOSI OPTOELECTRONICS, I…ORGOSI OPTOELECTRONICS, I…ORGLEONARDO LUIS DO CARMOORGRAPISCAN SYSTEMS, INCORGRAPISCAN SYSTEMS, INC …ORGRAPISCAN SYSTEMS INCORGLEONARDO LUIS DO CARMOORGAS&E GLOBAL INC — CNPJ…ORGLEONARDO LUIS DO CARMOORGRUA JOSE MORTARI 130 S…ORGS2 GLOBAL, INC. — CNPJ…ORGLEONARDO LUIS DO CARMOORG
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.