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

TSA GESTAO DE QUALIDADE LTDA

Direct relationships & discovery leads

11 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
11
Source-attributed rows
9
Unconfirmed leads
2
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
TSA GESTAO DE QUALIDADE LTDAPublished identifier cross-referenceSource-attributed relationshipTSA GESTAO DE QUALIDADE 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
TSA GESTAO DE QUALIDADE LTDAPublished identifier cross-referenceSource-attributed relationshipTSA GESTAO DE QUALIDADE 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
TSA GESTAO DE QUALIDADE LTDAPublished identifier cross-referenceSource-attributed relationshipTSA GESTAO DE QUALIDADE 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
TSA GESTAO DE QUALIDADE LTDAPublished identifier cross-referenceSource-attributed relationshipTSA GESTAO DE QUALIDADE 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
TSA GESTAO DE QUALIDADE LTDAPublished identifier cross-referenceSource-attributed relationshipTSA GESTAO DE QUALIDADE 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
PRIME INVESTMENTS LIMITED PARTNERSHIPRegistered corporate role inSource-attributed relationshipTSA GESTAO DE QUALIDADE LTDACurrent status not suppliedFrom: 2025-06-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MYRAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTSA GESTAO DE QUALIDADE LTDACurrent status not suppliedFrom: 2010-09-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PRIME SISTEMAS INVESTIMENTOS S.A.Registered corporate role inSource-attributed relationshipTSA GESTAO DE QUALIDADE LTDACurrent status not suppliedFrom: 2021-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TSA GESTAO DE QUALIDADE LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedTSA GESTAO DE QUALIDADE LTDACurrent status not suppliedFrom: 2022-03-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FELIPE CESAR MARTINSRegistered corporate role inSource-attributed relationshipTSA GESTAO DE QUALIDADE LTDACurrent status not suppliedFrom: 2022-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROBERTO PEREIRA DA SILVARegistered corporate role inSource-attributed relationshipTSA GESTAO DE QUALIDADE LTDACurrent status not suppliedFrom: 2022-05-24
  • 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 intelligence35 loaded links · 17 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
32
32 visible
Loaded links
35
11 direct
Source datasets
1
in this network
Discovery candidates
17
explicitly marked, not discarded
TSA GESTAO DE QUALIDAD…ORGTSA GESTAO DE QUALIDAD…ORGTSA GESTAO DE QUALIDAD…ORGTSA GESTAO DE QUALIDAD…ORGTSA GESTAO DE QUALIDAD…ORGTSA GESTAO DE QUALIDAD…ORGPRIME INVESTMENTS LIMI…ORGMYRAORGPRIME SISTEMAS INVESTI…ORGTSA GESTAO DE QUALIDAD…ORGFELIPE CESAR MARTINSORGROBERTO PEREIRA DA SILVAORGALEXANDRE BRAGA DE ALM…ORGTSA GESTAO DE QUALIDAD…ORGINTERVALOR EMPREENDIME…ORGGRB SERVICES DO BRASIL…ORGALEXANDRE BRAGA DE ALM…ORGALEXANDRE BRAGA DE ALM…ORGCOBE SERVICOS DE COBRA…ORGALEXANDRE BRAGA DE ALM…ORGQUITAQUI TECNOLOGIA LT…ORGALEXANDRE BRAGA DE ALM…ORGGENION TECHNOLOGY LTDAORGPRIME INVESTMENTS LIMI…ORGCINTHYA CABALLERO PEREZORGAVENIDA ANTARTICA 214 …ORGPRIME SISTEMAS INVESTI…ORGALEXANDRE BRAGA DE ALM…ORGRUA PADRE DAMASO 150 L…ORGFELIPE CESAR MARTINS —…ORGROBERTO PEREIRA DA SIL…ORGRoberto Pereira Da SilvaPERSON
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.