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

RUBI CONCRETO LTDA.

Direct relationships & discovery leads

9 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
9
Source-attributed rows
5
Unconfirmed leads
4
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
POLIMIXReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRUBI CONCRETO LTDA.Current status not suppliedFrom: 2012-04-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RUBI CONCRETO LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedRUBI CONCRETO LTDA.Current status not suppliedFrom: 2010-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOSE ANTONIO DE SANTANA JUNIORRegistered corporate role inSource-attributed relationshipRUBI CONCRETO LTDA.Current status not suppliedFrom: 2015-07-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATO LUIZ VENANCIO DA SILVARegistered corporate role inSource-attributed relationshipRUBI CONCRETO LTDA.Current status not suppliedFrom: 2014-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POLIMIXReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRUBI CONCRETO LTDA.Current status not suppliedFrom: 2008-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POLIMIXReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRUBI CONCRETO LTDA.Current status not suppliedFrom: 2009-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GALID OSMAN DIDIRegistered corporate role inSource-attributed relationshipRUBI CONCRETO LTDA.Current status not suppliedFrom: 2008-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA AUXILIADORA DE ASSIS FRANCO GRIBELRegistered corporate role inSource-attributed relationshipRUBI CONCRETO LTDA.Current status not suppliedFrom: 2008-12-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
POLIMIX CONCRETO LTDARegistered corporate role inSource-attributed relationshipRUBI CONCRETO LTDA.Current status not suppliedFrom: 2015-11-10
  • 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 intelligence21 loaded links · 11 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
22
22 visible
Loaded links
21
9 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
RUBI CONCRETO LTDA.ORGPOLIMIXORGRUBI CONCRETO LTDA.ORGJOSE ANTONIO DE SANTAN…ORGRENATO LUIZ VENANCIO D…ORGPOLIMIXORGPOLIMIXORGGALID OSMAN DIDIORGMARIA AUXILIADORA DE A…ORGPOLIMIX CONCRETO LTDAORGRUA 454 60 88220000 S…ORGRUA PIONEIRO CARLOS BU…ORGJOSE ANTONIO DE SANTAN…ORGRENATO LUIZ VENANCIO D…ORGAVENIDA CONSTRAN 132 P…ORGRUA GUARAPARI S/N 883…ORGGALID OSMAN DIDI — pos…ORGMARIA AUXILIADORA DE A…ORGPOLIMIX CONCRETO LTDAORGGALID OSMAN DIDIORGPolimix ConcretoORGPOLIMIX CONCRETO LTDA …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.