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

AISLAN NEGOCIOS E PARTICIPACOES LTDA

Relationships, source records & discovery leads

All 12 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 6 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
6
Source-attributed rows
6
Unconfirmed leads
6
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
AISLAN NEGOCIOS E PARTICIPACOES LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedAISLAN NEGOCIOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2010-12-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UBIRATAN WILSON TEIXEIRA BORGESRegistered corporate role inDirect to this recordSource-attributed relationshipAISLAN NEGOCIOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2015-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AISLAN NEGOCIOS E PARTICIPACOES LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedAISLAN NEGOCIOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2009-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AISLAN NEGOCIOS E PARTICIPACOES LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedAISLAN NEGOCIOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2009-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AISLAN NEGOCIOS E PARTICIPACOES LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedAISLAN NEGOCIOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2009-04-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AISLAN NEGOCIOS E PARTICIPACOES LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedAISLAN NEGOCIOS E PARTICIPACOES LTDACurrent status not suppliedFrom: 2013-12-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AISLAN NEGOCIOS E PARTICIPACOES LTDARegistered addressFurther network contextSource-attributed relationshipRUA JOSE PAULINO 462/46 ANDAR 01 SALA 01 01120000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AISLAN NEGOCIOS E PARTICIPACOES LTDARegistered addressFurther network contextSource-attributed relationshipRUA DOM PEDRO II 73 07010003 SP 6477Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AISLAN NEGOCIOS E PARTICIPACOES LTDARegistered addressFurther network contextSource-attributed relationshipAVENIDA PENHA DE FRANCA 394 03606000 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AISLAN NEGOCIOS E PARTICIPACOES LTDARegistered addressFurther network contextSource-attributed relationshipRUA MANUEL BORBA 193 04743010 SP 7107Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UBIRATAN WILSON TEIXEIRA BORGESPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedUBIRATAN WILSON TEIXEIRA BORGES — 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
AISLAN NEGOCIOS E PARTICIPACOES LTDARegistered addressFurther network contextSource-attributed relationshipRUA DOM PEDRO II 301 07010003 SP 6477Current 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 intelligence12 loaded links · 6 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
13
13 visible
Loaded links
12
6 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
AISLAN NEGOCIOS E PART…ORGAISLAN NEGOCIOS E PART…ORGUBIRATAN WILSON TEIXEI…ORGAISLAN NEGOCIOS E PART…ORGAISLAN NEGOCIOS E PART…ORGAISLAN NEGOCIOS E PART…ORGAISLAN NEGOCIOS E PART…ORGAVENIDA PENHA DE FRANC…ORGUBIRATAN WILSON TEIXEI…ORGRUA JOSE PAULINO 462/4…ORGRUA DOM PEDRO II 301 …ORGRUA DOM PEDRO II 73 0…ORGRUA MANUEL BORBA 193 …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.