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

PROLOGOS PARTICIPACOES S.A.

Direct relationships & discovery leads

29 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
29
Source-attributed rows
3
Unconfirmed leads
26
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
PROLOGOS PARTICIPACOES S.A.Published identifier cross-referenceSource-attributed relationshipPROLOGOS PARTICIPACOES S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO MARTINHOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2020-01-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA MANGABALReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2014-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA JAMAICAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2014-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROLOGOS PARTICIPACOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2015-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CAMPO VERDEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2014-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CORREDEIRA IReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2014-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROLOGOS PARTICIPACOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2009-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA LUZIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2014-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA CECILIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2014-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROLOGOS PARTICIPACOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2015-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROLOGOS PARTICIPACOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2015-05-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROLOGOS PARTICIPACOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2016-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO SODRE VIANA EGREJARegistered corporate role inSource-attributed relationshipPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2022-06-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CORREDEIRA 2Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2014-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO PEDROReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2014-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA ALIANCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2014-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CASULOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2014-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ARMANDO ABREU SODRE E FERRAZ EGREJARegistered corporate role inSource-attributed relationshipPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2014-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA CAMPESTREReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2023-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SITIO SANTA MARIA (BRUNO)Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2023-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROLOGOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2013-01-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO JOAOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2014-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA JOAQUIM MACEDOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2014-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA CRUZReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2014-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PROLOGOS PARTICIPACOES S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2016-11-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANTA MARIA IIReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2014-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SANTA MARIA IReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2014-11-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FAZENDA SAO JUDASReported establishment of CNPJ legal entityDiscovery lead — unconfirmedPROLOGOS PARTICIPACOES S.A.Current status not suppliedFrom: 2014-11-21
  • 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 intelligence59 loaded links · 29 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
57
32 visible
Loaded links
59
29 direct
Source datasets
1
in this network
Discovery candidates
29
explicitly marked, not discarded
PROLOGOS PARTICIPACOES…ORGPROLOGOS PARTICIPACOES…ORGFAZENDA SAO MARTINHOORGFAZENDA MANGABALORGFAZENDA JAMAICAORGPROLOGOS PARTICIPACOES…ORGFAZENDA CAMPO VERDEORGFAZENDA CORREDEIRA IORGPROLOGOS PARTICIPACOES…ORGFAZENDA SANTA LUZIAORGFAZENDA SANTA CECILIAORGPROLOGOS PARTICIPACOES…ORGPROLOGOS PARTICIPACOES…ORGPROLOGOS PARTICIPACOES…ORGROBERTO SODRE VIANA EG…ORGFAZENDA CORREDEIRA 2ORGFAZENDA SAO PEDROORGFAZENDA ALIANCAORGFAZENDA CASULOORGARMANDO ABREU SODRE E …ORGFAZENDA CAMPESTREORGSITIO SANTA MARIA (BRU…ORGPROLOGOSORGFAZENDA SAO JOAOORGFAZENDA JOAQUIM MACEDOORGFAZENDA SANTA CRUZORGPROLOGOS PARTICIPACOES…ORGSANTA MARIA IIORGFAZENDA SANTA MARIA IORGFAZENDA SAO JUDASORGWEST BARTIRA LTDA.ORGRODOVIA MARECHAL RONDO…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.