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
EXPLORA PARTICIPACOES EM TECNOLOGIA E SISTEMA DA INFORMACAO S/A
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
- 5
- Unconfirmed leads
- 10
- 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 |
|---|---|---|---|
| EXP PARKING POCOS DE CALDAS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | EXPLORA PARTICIPACOES EM TECNOLOGIA E SISTEMA DA INFORMACAO S/A | Current status not suppliedFrom: 2016-08-23
|
| EXP PARKING CATALAO | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | EXPLORA PARTICIPACOES EM TECNOLOGIA E SISTEMA DA INFORMACAO S/A | Current status not suppliedFrom: 2014-08-15
|
| THIAGO PIOVESAN | Registered corporate role inSource-attributed relationship | EXPLORA PARTICIPACOES EM TECNOLOGIA E SISTEMA DA INFORMACAO S/A | Current status not suppliedFrom: 2022-11-07
|
| EXP PARKING ARAGUARI | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | EXPLORA PARTICIPACOES EM TECNOLOGIA E SISTEMA DA INFORMACAO S/A | Current status not suppliedFrom: 2018-03-16
|
| RAFAEL DE CARVALHO SOUSA | Registered corporate role inSource-attributed relationship | EXPLORA PARTICIPACOES EM TECNOLOGIA E SISTEMA DA INFORMACAO S/A | Current status not suppliedFrom: 2019-04-02
|
| EXPLORA PARTICIPACOES EM TECNOLOGIA E SISTEMA DA INFORMACAO S/A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | EXPLORA PARTICIPACOES EM TECNOLOGIA E SISTEMA DA INFORMACAO S/A | Current status not suppliedFrom: 2019-03-15
|
| EXP PARKING SAO VICENTE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | EXPLORA PARTICIPACOES EM TECNOLOGIA E SISTEMA DA INFORMACAO S/A | Current status not suppliedFrom: 2016-10-31
|
| EXPLORA PARTICIPACOES EM TECNOLOGIA E SISTEMA DA INFORMACAO S/A | Published identifier cross-referenceSource-attributed relationship | Explora Participações E Sistema Da Informação S/a | Current status not supplied
|
| EXP PARKING ANDRADINA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | EXPLORA PARTICIPACOES EM TECNOLOGIA E SISTEMA DA INFORMACAO S/A | Current status not suppliedFrom: 2013-01-18
|
| EUGENIO CESAR ALVES LACERDA | Registered corporate role inSource-attributed relationship | EXPLORA PARTICIPACOES EM TECNOLOGIA E SISTEMA DA INFORMACAO S/A | Current status not suppliedFrom: 2016-04-29
|
| EXP PARKING RIO VERDE | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | EXPLORA PARTICIPACOES EM TECNOLOGIA E SISTEMA DA INFORMACAO S/A | Current status not suppliedFrom: 2015-08-17
|
| EXPLORA TECNOLOGIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | EXPLORA PARTICIPACOES EM TECNOLOGIA E SISTEMA DA INFORMACAO S/A | Current status not suppliedFrom: 2008-11-12
|
| CAIO FERREIRA OSSER | Registered corporate role inSource-attributed relationship | EXPLORA PARTICIPACOES EM TECNOLOGIA E SISTEMA DA INFORMACAO S/A | Current status not suppliedFrom: 2021-07-14
|
| EXP PARKING DOURADOS | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | EXPLORA PARTICIPACOES EM TECNOLOGIA E SISTEMA DA INFORMACAO S/A | Current status not suppliedFrom: 2016-08-29
|
| EXP PARKING ATIBAIA | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | EXPLORA PARTICIPACOES EM TECNOLOGIA E SISTEMA DA INFORMACAO S/A | Current status not suppliedFrom: 2015-06-22
|
Network intelligence30 loaded links · 14 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
30
30 visible
Loaded links
30
15 direct
Source datasets
1
in this network
Discovery candidates
14
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.