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

RAFAEL MARTINS & CIA - 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
2
Unconfirmed leads
5
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
SIMONE DOS SANTOSRegistered corporate role inSource-attributed relationshipRAFAEL MARTINS & CIA - LTDACurrent status not suppliedFrom: 2010-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDIFICIO SOLAR DA NASCENTEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRAFAEL MARTINS & CIA - LTDACurrent status not suppliedFrom: 2020-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL MARTINSRegistered corporate role inSource-attributed relationshipRAFAEL MARTINS & CIA - LTDACurrent status not suppliedFrom: 2010-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL MARTINS & CIA - LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRAFAEL MARTINS & CIA - LTDACurrent status not suppliedFrom: 2010-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDOMINIO SAO LUIZReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRAFAEL MARTINS & CIA - LTDACurrent status not suppliedFrom: 2024-09-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDIFICIO RESIDENCIAL SOLAR MONTE BELOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRAFAEL MARTINS & CIA - LTDACurrent status not suppliedFrom: 2018-06-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDIFICIO SOLAR SAO JERONIMOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedRAFAEL MARTINS & CIA - LTDACurrent status not suppliedFrom: 2020-09-14
  • 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 intelligence15 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
16
16 visible
Loaded links
15
7 direct
Source datasets
1
in this network
Discovery candidates
8
explicitly marked, not discarded
RAFAEL MARTINS & CIA -…ORGSIMONE DOS SANTOSORGEDIFICIO SOLAR DA NASC…ORGRAFAEL MARTINSORGRAFAEL MARTINS & CIA -…ORGCONDOMINIO SAO LUIZORGEDIFICIO RESIDENCIAL S…ORGEDIFICIO SOLAR SAO JER…ORGSIMONE DOS SANTOS — po…ORGRUA JOSE DO PATROCINIO…ORGRafael MartinsPERSONRAFAEL MARTINS — possi…ORGRUA JAGUARI (LOT ALPHA…ORGRUA PARA 142 94065300…ORGRUA KARIM 295 9405502…ORGRUA OLAVO BILAC (BONSU…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.