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

KAIROS SEGURANCA LTDA

Relationships, source records & discovery leads

All 41 relationships in the connected, loaded graph sample are shown below, not the complete network. 16 touch this record directly; 25 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: 18
Unconfirmed leads: 23
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
Subject	Relationship	Counterpart	Dates & evidence
KAIROS SEGURANCA LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	KAIROS SEGURANCA LTDA	Current status not suppliedFrom: 2021-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA LTDA	Published identifier cross-referenceDirect to this recordSource-attributed relationship	Kairós Segurança Ltda	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	KAIROS SEGURANCA LTDA	Current status not suppliedFrom: 2021-08-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	KAIROS SEGURANCA LTDA	Current status not suppliedFrom: 2021-03-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	KAIROS SEGURANCA LTDA	Current status not suppliedFrom: 2020-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	KAIROS SEGURANCA LTDA	Current status not suppliedFrom: 2020-04-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Registered corporate role inDirect to this recordSource-attributed relationship	KAIROS SEGURANCA LTDA	Current status not suppliedFrom: 2019-06-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	KAIROS SEGURANCA LTDA	Current status not suppliedFrom: 2022-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LINCOLN THIAGO DE ANDRADE BEZERRA	Registered corporate role inDirect to this recordSource-attributed relationship	KAIROS SEGURANCA LTDA	Current status not suppliedFrom: 2008-02-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	KAIROS SEGURANCA LTDA	Current status not suppliedFrom: 2019-05-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	KAIROS SEGURANCA LTDA	Current status not suppliedFrom: 2021-02-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA LTDA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	KAIROS SEGURANCA LTDA	Current status not suppliedFrom: 2016-12-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	KAIROS SEGURANCA LTDA	Current status not suppliedFrom: 2021-02-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	KAIROS SEGURANCA LTDA	Current status not suppliedFrom: 2012-01-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	KAIROS SEGURANCA LTDA	Current status not suppliedFrom: 2008-02-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA	Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed	KAIROS SEGURANCA LTDA	Current status not suppliedFrom: 2021-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Published identifier cross-referenceFurther network contextSource-attributed relationship	NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LINCOLN THIAGO DE ANDRADE BEZERRA	AdministradorFurther network contextDiscovery lead — unconfirmed	NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Kairós Segurança Ltda	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA	Registered addressFurther network contextSource-attributed relationship	RUA DOS SATELITES/RUA 34, QDA.37 LT.34 34 65032170 MA 0921	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA	Registered addressFurther network contextSource-attributed relationship	AVENIDA POTI 621 64049410 PI 1219	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Kairós Segurança Ltda	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA LTDA	Registered addressFurther network contextSource-attributed relationship	RUA PORTO ALEGRE 367 42702550 BA 3685	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Kairós Segurança Ltda	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Kairós Segurança Ltda	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA LTDA	Registered addressFurther network contextSource-attributed relationship	RUA DEZ DE NOVEMBRO 146 57052220 AL 2785	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NOSSA SENHORA DE FATIMA PARTICIPACOES S/A	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	NOSSA SENHORA DE FATIMA PARTICIPACOES S/A — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA	Registered addressFurther network contextSource-attributed relationship	RUA PROFESSORA EGIDIA WANDERLEY ABRANTES DE CARVALHO 175 SALA 101 58031100 PB 2051	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA	Published identifier cross-referenceFurther network contextSource-attributed relationship	Kairós Segurança Ltda	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Kairós Segurança Ltda	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Kairós Segurança Ltda	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LINCOLN THIAGO DE ANDRADE BEZERRA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	LINCOLN THIAGO DE ANDRADE BEZERRA — possible shared identity	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA	Registered addressFurther network contextSource-attributed relationship	RUA MARTINANDA 00015 53040040 PE 2491	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA LTDA	Registered addressFurther network contextSource-attributed relationship	RUA ESTACIO DE SA 97 QUADRA04N LOTE 16 29165450 ES 5699	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA	Registered addressFurther network contextSource-attributed relationship	AVENIDA INTERVENTOR MARIO CAMARA 3789 59070600 RN 1761	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA LTDA	Registered addressFurther network contextSource-attributed relationship	RUA SANTA CATARINA 2249 58414470 PB 1981	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA LTDA	Registered addressFurther network contextSource-attributed relationship	RUA MIGUEL FERNANDES MOTA 175 58701390 PB 2117	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA LTDA	Registered addressFurther network contextSource-attributed relationship	QUADRA QUADRA 3 CONJUNTO A LOTE 10 71736301 DF 9701	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA LTDA	Registered addressFurther network contextSource-attributed relationship	AVENIDA SIMEAO SOBRAL 723 49060640 SE 3105	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA LTDA	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	Kairós Segurança Ltda	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
KAIROS SEGURANCA	Registered addressFurther network contextSource-attributed relationship	RUA JOAQUIM VIANA BARBOSA 90 60822495 CE 1389	Current 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 intelligence41 loaded links · 23 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

32 visible

Loaded links

16 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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.

1 returned path

Ranking priority 1/100minimum imported score 40/100 · not a probability2 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

KAIROS SEGURANCA LTDA

Company

Reported establishment of CNPJ legal entity

KAIROS SEGURANCA LTDA

Company

Registered address

RUA SANTA CATARINA 2249 58414470 PB 1981

Address

Registered address

AGAPE CONSTRUCOES E SERVICOS LTDA

Company

Possible identity match — distinct records

Ágape Construções E Serviços 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
Registered address: br_rfb_cnpj_202610 · source
Registered address: 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.