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

COMERCIAL 15 DE NOVEMBRO LTDA

Relationships, source records & discovery leads

All 16 relationships in the connected, loaded graph sample are shown below, not the complete network. 4 touch this record directly; 12 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
4
Source-attributed rows
5
Unconfirmed leads
11
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
ELIEL RIBEIRO MENDESRegistered corporate role inDirect to this recordSource-attributed relationshipCOMERCIAL 15 DE NOVEMBRO LTDACurrent status not suppliedFrom: 2015-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL 15 DE NOVEMBRO LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedComercial 15 De Novembro 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
COMERCIAL 15 DE NOVEMBROReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedCOMERCIAL 15 DE NOVEMBRO LTDACurrent status not suppliedFrom: 2009-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RENATA MENDES LOPESRegistered corporate role inDirect to this recordSource-attributed relationshipCOMERCIAL 15 DE NOVEMBRO LTDACurrent status not suppliedFrom: 2011-03-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL 15 DE NOVEMBRO LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipComercial 15 De Novembro 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
COMERCIAL 15 DE NOVEMBRO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedComercial 15 De Novembro 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
COMERCIAL 15 DE NOVEMBRO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedComercial 15 De Novembro 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
COMERCIAL 15 DE NOVEMBRO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedComercial 15 De Novembro 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
COMERCIAL 15 DE NOVEMBRORegistered addressFurther network contextSource-attributed relationshipTRAVESSA SANTA TERESINHA 1265 : B; 68500440 PA 0483Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
COMERCIAL 15 DE NOVEMBRO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedComercial 15 De Novembro 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
COMERCIAL 15 DE NOVEMBRO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedComercial 15 De Novembro 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
COMERCIAL 15 DE NOVEMBRO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedComercial 15 De Novembro 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
ARMAZEM NOSSA SENHORA DO CARMOPublished identifier cross-referenceFurther network contextSource-attributed relationshipComercial 15 De Novembro 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
COMERCIAL 15 DE NOVEMBRO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedComercial 15 De Novembro 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
COMERCIAL 15 DE NOVEMBRO LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedComercial 15 De Novembro 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
RENATA MENDES LOPESPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedRENATA MENDES LOPES — 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
Explore the wider network →
Network intelligence16 loaded links · 11 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
17
17 visible
Loaded links
16
4 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
COMERCIAL 15 DE NOVEMB…ORGELIEL RIBEIRO MENDESORGComercial 15 De Novemb…ORGCOMERCIAL 15 DE NOVEMBROORGRENATA MENDES LOPESORGCOMERCIAL 15 DE NOVEMB…ORGCOMERCIAL 15 DE NOVEMB…ORGCOMERCIAL 15 DE NOVEMB…ORGCOMERCIAL 15 DE NOVEMB…ORGCOMERCIAL 15 DE NOVEMB…ORGCOMERCIAL 15 DE NOVEMB…ORGCOMERCIAL 15 DE NOVEMB…ORGARMAZEM NOSSA SENHORA …ORGCOMERCIAL 15 DE NOVEMB…ORGCOMERCIAL 15 DE NOVEMB…ORGTRAVESSA SANTA TERESIN…ORGRENATA MENDES LOPES — …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.

1 returned path
1
Ranking priority 49/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
COMERCIAL 15 DE NOVEMBRO LTDA
Company
Possible identity match — distinct records
Comercial 15 De Novembro Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.