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

MC ALIMENTACAO E SERVICOS LTDA

Direct relationships & discovery leads

25 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
25
Source-attributed rows
4
Unconfirmed leads
21
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
MC ALIMENTACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2023-10-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MC ALIMENTACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2024-06-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
HB - SERVICOS MEDICOS LTDARegistered corporate role inSource-attributed relationshipMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2025-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MC ALIMENTACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2022-08-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COZINHA GOURMET E SERVICOS LTDARegistered corporate role inSource-attributed relationshipMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2020-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PIMENTA CASEIRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2015-07-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MC ALIMENTACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2024-06-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MC ALIMENTACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMC ALIMENTACAO E SERVICOS 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
MC ALIMENTACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2022-08-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MC ALIMENTACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2025-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PIMENTA CASEIRA ALIMENTACAO E SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2020-01-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MC ALIMENTACAO E SERVICOS LTDAPublished identifier cross-referenceSource-attributed relationshipMc Alimentacao E Servicos 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
MC ALIMENTACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2013-01-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIA LANGA ULIANARegistered corporate role inSource-attributed relationshipMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2020-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MC ALIMENTACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2012-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MC ALIMENTACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMC ALIMENTACAO E SERVICOS 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
MC ALIMENTACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2023-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MC ALIMENTACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2024-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MC ALIMENTACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2013-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MC ALIMENTACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2023-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PIMENTA CASEIRA ALIMENTACAO E SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2009-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MC ALIMENTACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2016-04-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MC ALIMENTACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2022-09-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PIMENTA CASEIRA ALIMENTACAO E SERVICOSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2020-05-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MC ALIMENTACAO E SERVICOS LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedMC ALIMENTACAO E SERVICOS LTDACurrent status not suppliedFrom: 2021-09-29
  • 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 intelligence70 loaded links · 42 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
53
32 visible
Loaded links
70
25 direct
Source datasets
1
in this network
Discovery candidates
42
explicitly marked, not discarded
MC ALIMENTACAO E SERVI…ORGMC ALIMENTACAO E SERVI…ORGMC ALIMENTACAO E SERVI…ORGHB - SERVICOS MEDICOS …ORGMC ALIMENTACAO E SERVI…ORGCOZINHA GOURMET E SERV…ORGPIMENTA CASEIRAORGMC ALIMENTACAO E SERVI…ORGMC ALIMENTACAO E SERVI…ORGMC ALIMENTACAO E SERVI…ORGMC ALIMENTACAO E SERVI…ORGPIMENTA CASEIRA ALIMEN…ORGMc Alimentacao E Servi…ORGMC ALIMENTACAO E SERVI…ORGMARCIA LANGA ULIANAORGMC ALIMENTACAO E SERVI…ORGMC ALIMENTACAO E SERVI…ORGMC ALIMENTACAO E SERVI…ORGMC ALIMENTACAO E SERVI…ORGMC ALIMENTACAO E SERVI…ORGMC ALIMENTACAO E SERVI…ORGPIMENTA CASEIRA ALIMEN…ORGMC ALIMENTACAO E SERVI…ORGMC ALIMENTACAO E SERVI…ORGPIMENTA CASEIRA ALIMEN…ORGMC ALIMENTACAO E SERVI…ORGAVENIDA BRASIL 33877 …ORGAVENIDA INGLATERRA 70 …ORGHB - SERVICOS MEDICOS …ORGLYSANDRO SANDOVAL FILHOORGHB - SERVICOS MEDICOS …ORGRUA MANAUS 705 291757…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.