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

DAKO DO BRASIL DISTRIBUICAO DE PRODUTOS PARA DIAGNOSTICOS MEDICOS LTDA.

Direct relationships & discovery leads

7 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
7
Source-attributed rows
6
Unconfirmed leads
1
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
TAIS CARVALHO BORELRegistered corporate role inSource-attributed relationshipDAKO DO BRASIL DISTRIBUICAO DE PRODUTOS PARA DIAGNOSTICOS MEDICOS LTDA.Current status not suppliedFrom: 2014-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGILENT TECHNOLOGIES BRASIL LTDARegistered corporate role inSource-attributed relationshipDAKO DO BRASIL DISTRIBUICAO DE PRODUTOS PARA DIAGNOSTICOS MEDICOS LTDA.Current status not suppliedFrom: 2016-02-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO LUIS DO NASCIMENTORegistered corporate role inSource-attributed relationshipDAKO DO BRASIL DISTRIBUICAO DE PRODUTOS PARA DIAGNOSTICOS MEDICOS LTDA.Current status not suppliedFrom: 2015-03-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO AUGUSTO ZICARI DI MONTERegistered corporate role inSource-attributed relationshipDAKO DO BRASIL DISTRIBUICAO DE PRODUTOS PARA DIAGNOSTICOS MEDICOS LTDA.Current status not suppliedFrom: 2014-10-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AGILENT TECHNOLOGIES INC.Registered corporate role inSource-attributed relationshipDAKO DO BRASIL DISTRIBUICAO DE PRODUTOS PARA DIAGNOSTICOS MEDICOS LTDA.Current status not suppliedFrom: 2016-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DAKO DO BRASIL DISTRIBUICAO DE PRODUTOS PARA DIAGNOSTICOS MEDICOS LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedDAKO DO BRASIL DISTRIBUICAO DE PRODUTOS PARA DIAGNOSTICOS MEDICOS LTDA.Current status not suppliedFrom: 2009-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FRANCISCO JOSE FERREIRA LEITAORegistered corporate role inSource-attributed relationshipDAKO DO BRASIL DISTRIBUICAO DE PRODUTOS PARA DIAGNOSTICOS MEDICOS LTDA.Current status not suppliedFrom: 2014-10-07
  • 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 intelligence17 loaded links · 8 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
18
18 visible
Loaded links
17
7 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
DAKO DO BRASIL DISTRIB…ORGTAIS CARVALHO BORELORGAGILENT TECHNOLOGIES B…ORGSERGIO LUIS DO NASCIME…ORGPAULO AUGUSTO ZICARI D…ORGAGILENT TECHNOLOGIES I…ORGDAKO DO BRASIL DISTRIB…ORGFRANCISCO JOSE FERREIR…ORGAGILENT TECHNOLOGIES B…ORGPAULO AUGUSTO ZICARI D…ORGSERGIO LUIS DO NASCIME…ORGPAULO AUGUSTO ZICARI D…ORGAGILENT TECHNOLOGIES I…ORGPAULO AUGUSTO ZICARI D…ORGAGILENT TECHNOLOGIES I…ORGAgilent Technologies I…ORGAGILENT TECHNOLOGIES INCORGAVENIDA DO CAFE 277 CO…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.