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
REMARK ASSESSORIA EM SEGUROS E RESSEGUROS LTDA.
Relationships, source records & discovery leads
All 11 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 7 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
- 4
- Source-attributed rows
- 6
- Unconfirmed leads
- 5
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| FERNANDO VIANA DOS REIS | Registered corporate role inDirect to this recordSource-attributed relationship | REMARK ASSESSORIA EM SEGUROS E RESSEGUROS LTDA. | Current status not suppliedFrom: 2023-01-19
|
| REMARK GROUP B.V. | Registered corporate role inDirect to this recordSource-attributed relationship | REMARK ASSESSORIA EM SEGUROS E RESSEGUROS LTDA. | Current status not suppliedFrom: 2013-07-10
|
| REMARK ASSESSORIA EM SEGUROS E RESSEGUROS LTDA. | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | REMARK ASSESSORIA EM SEGUROS E RESSEGUROS LTDA. | Current status not suppliedFrom: 2008-06-13
|
| REMARK INTERNATIONAL BV | Registered corporate role inDirect to this recordSource-attributed relationship | REMARK ASSESSORIA EM SEGUROS E RESSEGUROS LTDA. | Current status not suppliedFrom: 2008-11-26
|
| REMARK INTERNATIONAL BV | Published identifier cross-referenceFurther network contextSource-attributed relationship | REMARK INTERNATIONAL BV | Current status not supplied
|
| REMARK GROUP B.V. | Published identifier cross-referenceFurther network contextSource-attributed relationship | REMARK GROUP B.V. — CNPJ basic 18297294 | Current status not supplied
|
| FERNANDO VIANA DOS REIS | ProcuradorFurther network contextDiscovery lead — unconfirmed | REMARK INTERNATIONAL BV | Current status not supplied
|
| FERNANDO VIANA DOS REIS | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | FERNANDO VIANA DOS REIS — possible shared identity | Current status not supplied
|
| REMARK ASSESSORIA EM SEGUROS E RESSEGUROS LTDA. | Registered addressFurther network contextSource-attributed relationship | RUA LUIGI GALVANI 70 CONJ 121 04575020 SP 7107 | Current status not supplied
|
| FERNANDO VIANA DOS REIS | ProcuradorFurther network contextDiscovery lead — unconfirmed | REMARK GROUP B.V. | Current status not supplied
|
| REMARK INTERNATIONAL BV | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | Remark International B.V. | Current status not supplied
|
Network intelligence11 loaded links · 5 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
12
12 visible
Loaded links
11
4 direct
Source datasets
1
in this network
Discovery candidates
5
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. Source-attributed mode. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.