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

DROGARIA FURTADO COMERCIO DE MEDICAMENTOS LTDA

Direct relationships & discovery leads

12 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
12
Source-attributed rows
3
Unconfirmed leads
9
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
FLEXYFARMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDROGARIA FURTADO COMERCIO DE MEDICAMENTOS LTDACurrent status not suppliedFrom: 2011-12-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DROGARIA FURTADO COMERCIO DE MEDICAMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDROGARIA FURTADO COMERCIO DE MEDICAMENTOS LTDACurrent status not suppliedFrom: 2024-10-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GIULLIAN PEREIRA DA COSTARegistered corporate role inSource-attributed relationshipDROGARIA FURTADO COMERCIO DE MEDICAMENTOS LTDACurrent status not suppliedFrom: 2018-02-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FARMAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDROGARIA FURTADO COMERCIO DE MEDICAMENTOS LTDACurrent status not suppliedFrom: 2022-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FARMAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDROGARIA FURTADO COMERCIO DE MEDICAMENTOS LTDACurrent status not suppliedFrom: 2023-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DROGARIA FURTADO COMERCIO DE MEDICAMENTOS LTDAPublished identifier cross-referenceSource-attributed relationshipDrogaria Furtado LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DROGARIA FURTADO COMERCIO DE MEDICAMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDROGARIA FURTADO COMERCIO DE MEDICAMENTOS LTDACurrent status not suppliedFrom: 2024-08-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLEXYFARMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDROGARIA FURTADO COMERCIO DE MEDICAMENTOS LTDACurrent status not suppliedFrom: 2013-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DROGARIA FURTADO COMERCIO DE MEDICAMENTOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDROGARIA FURTADO COMERCIO DE MEDICAMENTOS LTDACurrent status not suppliedFrom: 2023-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FLEXYFARMAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDROGARIA FURTADO COMERCIO DE MEDICAMENTOS LTDACurrent status not suppliedFrom: 2009-06-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FARMAISReported establishment of CNPJ legal entityDiscovery lead — unconfirmedDROGARIA FURTADO COMERCIO DE MEDICAMENTOS LTDACurrent status not suppliedFrom: 2019-01-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA IZABEL LOPES PEREIRARegistered corporate role inSource-attributed relationshipDROGARIA FURTADO COMERCIO DE MEDICAMENTOS LTDACurrent status not suppliedFrom: 2011-04-15
  • 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 intelligence27 loaded links · 14 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
27
27 visible
Loaded links
27
12 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
DROGARIA FURTADO COMER…ORGFLEXYFARMAORGDROGARIA FURTADO COMER…ORGGIULLIAN PEREIRA DA CO…ORGFARMAISORGFARMAISORGDrogaria Furtado LtdaORGDROGARIA FURTADO COMER…ORGFLEXYFARMAORGDROGARIA FURTADO COMER…ORGFLEXYFARMAORGFARMAISORGMARIA IZABEL LOPES PER…ORGAVENIDA DUQUE DE CAXIA…ORGRODOVIA HELIO SMIDT S/…ORGGiullian Pereira Da Co…PERSONGIULLIAN PEREIRA DA CO…ORGRODOVIA RODOVIA SANTOS…ORGPRACA GAGO COUTINHO 00…ORGDROGARIA FURTADO LTDAORGRODOVIA HELIO SMIDT S/…ORGPRACA GAGO COUTINHO 00…ORGRODOVIA HELIO SMIDT SN…ORGAVENIDA SANTOS DUMONT …ORGAVENIDA VINTE DE JANEI…ORGMaria Izabel Lopes Per…PERSONMARIA IZABEL LOPES PER…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.