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

D K MATERIAIS DE CONSTRUCAO LTDA

Relationships, source records & discovery leads

All 6 relationships in the connected, loaded graph sample are shown below, not the complete network. 3 touch this record directly; 3 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
3
Source-attributed rows
3
Unconfirmed leads
3
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
ROBERTO PEREIRA LIMARegistered corporate role inDirect to this recordSource-attributed relationshipD K MATERIAIS DE CONSTRUCAO LTDACurrent status not suppliedFrom: 2008-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
D K MATERIAIS DE CONSTRUCAOReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedD K MATERIAIS DE CONSTRUCAO LTDACurrent status not suppliedFrom: 2008-07-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DK MATERIAIS DE CONSTRUCAOReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedD K MATERIAIS DE CONSTRUCAO LTDACurrent status not suppliedFrom: 2009-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
D K MATERIAIS DE CONSTRUCAORegistered addressFurther network contextSource-attributed relationshipAVENIDA BARROS REIS 338 LOJA 40310010 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DK MATERIAIS DE CONSTRUCAORegistered addressFurther network contextSource-attributed relationshipAVENIDA VASCO DA GAMA 475 40230731 BA 3849Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO PEREIRA LIMAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedROBERTO PEREIRA LIMA — 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
Explore the wider network →
Network intelligence6 loaded links · 3 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
7
7 visible
Loaded links
6
3 direct
Source datasets
1
in this network
Discovery candidates
3
explicitly marked, not discarded
D K MATERIAIS DE CONST…ORGROBERTO PEREIRA LIMAORGD K MATERIAIS DE CONST…ORGDK MATERIAIS DE CONSTR…ORGROBERTO PEREIRA LIMA —…ORGAVENIDA BARROS REIS 33…ORGAVENIDA VASCO DA GAMA …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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.