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

M H SERVICOS LTDA

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
1
Unconfirmed leads
14
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
MH SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM H SERVICOS LTDACurrent status not suppliedFrom: 2023-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M H SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM H SERVICOS LTDACurrent status not suppliedFrom: 2022-01-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MH SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM H SERVICOS LTDACurrent status not suppliedFrom: 2022-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MH SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM H SERVICOS LTDACurrent status not suppliedFrom: 2013-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M H SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM H SERVICOS LTDACurrent status not suppliedFrom: 2008-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MH SERVICOS LTDA MEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM H SERVICOS LTDACurrent status not suppliedFrom: 2016-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M H SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM H SERVICOS LTDACurrent status not suppliedFrom: 2021-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M H SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM H SERVICOS LTDACurrent status not suppliedFrom: 2021-05-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MH SERVICOS LTDA -MEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM H SERVICOS LTDACurrent status not suppliedFrom: 2019-06-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO DOS SANTOSRegistered corporate role inSource-attributed relationshipM H SERVICOS LTDACurrent status not suppliedFrom: 2013-09-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MH SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM H SERVICOS LTDACurrent status not suppliedFrom: 2025-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MH SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM H SERVICOS LTDACurrent status not suppliedFrom: 2022-10-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M H SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM H SERVICOS LTDACurrent status not suppliedFrom: 2024-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MH SERVICOS LTDA - MEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM H SERVICOS LTDACurrent status not suppliedFrom: 2015-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M H SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedM H SERVICOS LTDACurrent status not suppliedFrom: 2025-02-26
  • 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 intelligence30 loaded links · 15 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
31
31 visible
Loaded links
30
15 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
M H SERVICOS LTDAORGMH SERVICOSORGM H SERVICOS LTDAORGMH SERVICOS LTDAORGMH SERVICOS LTDAORGM H SERVICOS LTDAORGMH SERVICOS LTDA MEORGM H SERVICOS LTDAORGM H SERVICOS LTDAORGMH SERVICOS LTDA -MEORGJOAO DOS SANTOSORGMH SERVICOSORGMH SERVICOSORGM H SERVICOS LTDAORGMH SERVICOS LTDA - MEORGM H SERVICOS LTDAORGDISTRITO RIACHO DA GUI…ORGFAZENDA FAZENDA LAMARA…ORGFAZENDA TOMADA SN 572…ORGRUA D 196 LOTEAM…ORGRUA BOQUIM 675 490102…ORGDISTRITO YEDA GOMES DE…ORGRUA ALEIDE VIEIRA DA C…ORGRUA RUA SAO BENEDITO 9…ORGRUA LOT MARIA MADALENA…ORGJOAO DOS SANTOS — poss…ORGRUA JURACY JUNIOR 154 …ORGTRAVESSA PADRE CICERO …ORGAVENIDA ANIBAL TORRES …ORGRUA POVOADO MIRANDA 04…ORGAVENIDA AV FRANCISCO D…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. Source-attributed mode. 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. Try broad discovery to include weaker leads.