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

AMAZON COM INC

Direct relationships & discovery leads

5 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
5
Source-attributed rows
0
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
AMAZON COM INCPossible identity match — distinct recordsDiscovery lead — unconfirmedAmazon.comCurrent status not suppliedbr_rfb_cnpj_202610
AMAZON COM INCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedAMAZON COM INCCurrent status not suppliedFrom: 2010-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMAZON COM INCPossible identity match — distinct recordsDiscovery lead — unconfirmedAmazon.com, Inc.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AMAZON COM INCPossible identity match — distinct recordsDiscovery lead — unconfirmedAmazon.Com, Inc.Current status not suppliedbr_rfb_cnpj_202610
AMAZON COM INCPossible identity match — distinct recordsDiscovery lead — unconfirmedAmazon.com, Inc.Current 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 intelligence55 loaded links · 36 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
42
32 visible
Loaded links
55
5 direct
Source datasets
3
in this network
Discovery candidates
36
explicitly marked, not discarded
AMAZON COM INCORGAmazon.comORGAMAZON COM INCORGAmazon.com, Inc.ORGAmazon.Com, Inc.ORGAmazon.com, Inc.ORGAmazon EU S.à r.l.ORGAMAZON ENERGY LLCORGAmazon Data Services E…ORGAMAZON WEB SERVICES IN…ORGAMAZON SERVICES INTERN…ORGAMAZON HEALTHCARE SERV…ORGAMAZON WHOLESALE (INDI…ORGAMAZON CORPORATE HOLDI…ORGAMAZON TECHNOLOGIES, I…ORGAEI NEW ENERGY TRADING…ORGAmazon Data Services N…ORGCODA HOLDINGS SINGAPOR…ORGA100 ROW Servicos De D…ORGAMAZON SELLER SERVICES…ORGA100 ROW, INC.ORGAmazon International S…ORGAMAZON ASIA-PACIFIC RE…ORGAMAZON ASIA-PACIFIC HO…ORGAmazon Data Services P…ORGAMAZON KUIPER SERVICES…ORGAMAZON FINANCE INDIA P…ORGAWS PROSERVE INDIA LLPORGAMAZON.COM SERVICES LLCORGMETRO-GOLDWYN-MAYER INC.ORGAmazon Data Services L…ORGTwitch Interactive, Inc.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.

Source: Companies House public register. This source-reported control relationship is not an allegation. Public availability does not waive personal-data or third-party rights.

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.

4 returned paths
1
Ranking priority 49/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AMAZON COM INC
Company
Possible identity match — distinct records
Amazon.com, Inc.
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.
2
Ranking priority 31/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AMAZON COM INC
Company
Reported establishment of CNPJ legal entity
AMAZON COM INC
Company
Possible identity match — distinct records
Amazon.com, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • 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.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AMAZON COM INC
Company
Possible identity match — distinct records
Amazon.com, Inc.
Company
Possible identity match — distinct records
AMAZON COM INC
Company
Possible identity match — distinct records
Amazon.com, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • 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.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AMAZON COM INC
Company
Possible identity match — distinct records
Amazon.Com, Inc.
Company
Possible identity match — distinct records
AMAZON COM INC
Company
Possible identity match — distinct records
Amazon.com, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • 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.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.