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

TURNER & TOWNSEND CONSULTORIA 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
4
Unconfirmed leads
8
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
TURNER & TOWNSEND CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTURNER & TOWNSEND CONSULTORIA LTDA.Current 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
TURNER & TOWNSEND CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTURNER & TOWNSEND CONSULTORIA LTDA.Current status not suppliedFrom: 2010-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TURNER & TOWNSEND GROUP LIMITEDRegistered corporate role inSource-attributed relationshipTURNER & TOWNSEND CONSULTORIA LTDA.Current status not suppliedFrom: 2010-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LUIS CLAUDIO LOPES DEL CISTIARegistered corporate role inSource-attributed relationshipTURNER & TOWNSEND CONSULTORIA LTDA.Current status not suppliedFrom: 2022-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TURNER & TOWNSEND CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTURNER & TOWNSEND CONSULTORIA LTDA.Current status not suppliedFrom: 2020-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TURNER & TOWNSEND CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTURNER & TOWNSEND CONSULTORIA LTDA.Current status not suppliedFrom: 2026-06-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TURNER & TOWNSEND CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTURNER & TOWNSEND CONSULTORIA LTDA.Current 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
TURNER & TOWNSEND CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTURNER & TOWNSEND CONSULTORIA LTDA.Current status not suppliedFrom: 2024-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GARETH JAMES WHISSONRegistered corporate role inSource-attributed relationshipTURNER & TOWNSEND CONSULTORIA LTDA.Current status not suppliedFrom: 2012-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TURNER & TOWNSEND CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTURNER & TOWNSEND CONSULTORIA LTDA.Current status not suppliedFrom: 2025-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TURNER & TOWNSEND INTERNATIONAL LIMITEDRegistered corporate role inSource-attributed relationshipTURNER & TOWNSEND CONSULTORIA LTDA.Current status not suppliedFrom: 2010-01-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TURNER & TOWNSEND CONSULTORIA LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedTURNER & TOWNSEND CONSULTORIA LTDA.Current 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
Explore the wider network →
Network intelligence28 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
29
29 visible
Loaded links
28
12 direct
Source datasets
1
in this network
Discovery candidates
14
explicitly marked, not discarded
TURNER & TOWNSEND CONS…ORGTURNER & TOWNSEND CONS…ORGTURNER & TOWNSEND CONS…ORGTURNER & TOWNSEND GROU…ORGLUIS CLAUDIO LOPES DEL…ORGTURNER & TOWNSEND CONS…ORGTURNER & TOWNSEND CONS…ORGTURNER & TOWNSEND CONS…ORGTURNER & TOWNSEND CONS…ORGGARETH JAMES WHISSONORGTURNER & TOWNSEND CONS…ORGTURNER & TOWNSEND INTE…ORGTURNER & TOWNSEND CONS…ORGRUA AVERTANO ROCHA 192…ORGRUA OLIMPIADAS 109 …ORGTURNER & TOWNSEND GROU…ORGTURNER & TOWNSEND GROU…ORGTURNER & TOWNSEND GROU…ORGMILTON MASSATAKA MIYAH…ORGRUA MINISTRO OROZIMBO …ORGRUA FRANCISCO DRUMOND …ORGAVENIDA DOS HOLANDESES…ORGRUA DO PASSEIO 00038 …ORGRUA GUSTAVO AMBRUST 36…ORGTURNER & TOWNSEND INTE…ORGTURNER & TOWNSEND INTE…ORGTURNER & TOWNSEND INTE…ORGMILTON MASSATAKA MIYAH…ORGRUA JOSE ALEXANDRE BUA…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.