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

ASCENTY TELECOMUNICACOES LTDA.

Direct relationships & discovery leads

18 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
18
Source-attributed rows
2
Unconfirmed leads
16
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
ASCENTY TELECOMUNICACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedASCENTY TELECOMUNICACOES LTDA.Current status not suppliedFrom: 2015-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASCENTY TELECOMUNICACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedASCENTY TELECOMUNICACOES LTDA.Current status not suppliedFrom: 2015-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASCENTY TELECOMUNICACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedASCENTY TELECOMUNICACOES LTDA.Current status not suppliedFrom: 2015-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASCENTY TELECOMUNICACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedASCENTY TELECOMUNICACOES LTDA.Current status not suppliedFrom: 2015-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASCENTY TELECOMUNICACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedASCENTY TELECOMUNICACOES LTDA.Current status not suppliedFrom: 2015-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASCENTY TELECOMUNICACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedASCENTY TELECOMUNICACOES LTDA.Current status not suppliedFrom: 2014-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASCENTY TELECOMUNICACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedASCENTY TELECOMUNICACOES LTDA.Current status not suppliedFrom: 2015-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASCENTY TELECOMUNICACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedASCENTY TELECOMUNICACOES LTDA.Current status not suppliedFrom: 2010-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CHRISTOPHER PAUL TORTORegistered corporate role inSource-attributed relationshipASCENTY TELECOMUNICACOES LTDA.Current status not suppliedFrom: 2010-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PABLO RIBEIRO DIAS CAMPAGNACRegistered corporate role inSource-attributed relationshipASCENTY TELECOMUNICACOES LTDA.Current status not suppliedFrom: 2010-06-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASCENTY TELECOMUNICACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedASCENTY TELECOMUNICACOES LTDA.Current status not suppliedFrom: 2013-07-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASCENTY TELECOMUNICACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedASCENTY TELECOMUNICACOES LTDA.Current status not suppliedFrom: 2011-02-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASCENTY TELECOMUNICACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedASCENTY TELECOMUNICACOES LTDA.Current status not suppliedFrom: 2015-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASCENTY TELECOMUNICACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedASCENTY TELECOMUNICACOES LTDA.Current status not suppliedFrom: 2015-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASCENTY TELECOMUNICACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedASCENTY TELECOMUNICACOES LTDA.Current status not suppliedFrom: 2015-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASCENTY TELECOMUNICACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedASCENTY TELECOMUNICACOES LTDA.Current status not suppliedFrom: 2015-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASCENTY TELECOMUNICACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedASCENTY TELECOMUNICACOES LTDA.Current status not suppliedFrom: 2015-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASCENTY TELECOMUNICACOES LTDA.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedASCENTY TELECOMUNICACOES LTDA.Current status not suppliedFrom: 2015-11-13
  • 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 intelligence36 loaded links · 18 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
37
32 visible
Loaded links
36
18 direct
Source datasets
1
in this network
Discovery candidates
18
explicitly marked, not discarded
ASCENTY TELECOMUNICACO…ORGASCENTY TELECOMUNICACO…ORGASCENTY TELECOMUNICACO…ORGASCENTY TELECOMUNICACO…ORGASCENTY TELECOMUNICACO…ORGASCENTY TELECOMUNICACO…ORGASCENTY TELECOMUNICACO…ORGASCENTY TELECOMUNICACO…ORGASCENTY TELECOMUNICACO…ORGCHRISTOPHER PAUL TORTOORGPABLO RIBEIRO DIAS CAM…ORGASCENTY TELECOMUNICACO…ORGASCENTY TELECOMUNICACO…ORGASCENTY TELECOMUNICACO…ORGASCENTY TELECOMUNICACO…ORGASCENTY TELECOMUNICACO…ORGASCENTY TELECOMUNICACO…ORGASCENTY TELECOMUNICACO…ORGASCENTY TELECOMUNICACO…ORGAVENIDA MOINHO FABRINI…ORGRUA CAETANO PINTO 144 …ORGAVENIDA MIRASSOL 276 …ORGRUA CERRO CORA 1208 12…ORGAVENIDA LINO JARDIM 58…ORGRUA 14 1161 SALA: 02; …ORGRUA ENGENHEIRO ARMANDO…ORGAVENIDA PIERRE SIMON D…ORGCHRISTOPHER PAUL TORTO…ORGPABLO RIBEIRO DIAS CAM…ORGRUA DO TECELAO 339 …ORGRUA ARIZONA 146 04567…ORGRUA CAMPOS SALES 98 C …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.