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

VALENCA DA BAHIA MARICULTURA S.A.

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
1
Unconfirmed leads
10
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
GOMES AUGUSTO DE ASSISRegistered corporate role inSource-attributed relationshipVALENCA DA BAHIA MARICULTURA S.A.Current status not suppliedFrom: 2003-04-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALENCA DA BAHIA MARICULTURA S/A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALENCA DA BAHIA MARICULTURA S.A.Current status not suppliedFrom: 1997-02-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALENCA DA BAHIA MARICULTURA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALENCA DA BAHIA MARICULTURA S.A.Current status not suppliedFrom: 1997-02-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALENCA DA BAHIA MARICULTURA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALENCA DA BAHIA MARICULTURA S.A.Current status not suppliedFrom: 2008-07-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALENCA DA BAHIA MARICULTURA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALENCA DA BAHIA MARICULTURA S.A.Current status not suppliedFrom: 1985-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALENCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALENCA DA BAHIA MARICULTURA S.A.Current status not suppliedFrom: 2015-09-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALENCA DA BAHIA MARICULTURA S/AReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALENCA DA BAHIA MARICULTURA S.A.Current status not suppliedFrom: 1997-02-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALENCA DA BAHIA MARICULTURA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALENCA DA BAHIA MARICULTURA S.A.Current status not suppliedFrom: 1985-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALENCA DA BAHIA MARICULTURA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALENCA DA BAHIA MARICULTURA S.A.Current status not suppliedFrom: 2018-03-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALENCA DA BAHIA MARICULTURA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALENCA DA BAHIA MARICULTURA S.A.Current status not suppliedFrom: 1986-09-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VALENCA DA BAHIA MARICULTURAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedVALENCA DA BAHIA MARICULTURA S.A.Current status not suppliedFrom: 1999-08-18
  • 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 intelligence22 loaded links · 11 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
22
22 visible
Loaded links
22
11 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
VALENCA DA BAHIA MARIC…ORGGOMES AUGUSTO DE ASSISORGVALENCA DA BAHIA MARIC…ORGVALENCA DA BAHIA MARIC…ORGVALENCA DA BAHIA MARIC…ORGVALENCA DA BAHIA MARIC…ORGVALENCAORGVALENCA DA BAHIA MARIC…ORGVALENCA DA BAHIA MARIC…ORGVALENCA DA BAHIA MARIC…ORGVALENCA DA BAHIA MARIC…ORGVALENCA DA BAHIA MARIC…ORGGOMES AUGUSTO DE ASSIS…ORGRUA COMENDADOR CAMPOS …ORGAVENIDA TAQUARI S/N 4…ORGVIA MARGEM DIREITA DA …ORGRODOVIA VALENCA GUAIBI…ORGESTRADA PACHECO DE CAR…ORGESTRADA VALENCA GUAIBI…ORGAVENIDA MARANHAO 24 …ORGAVENIDA TREZE DE MAIO …ORGRUA COMENDADOR CAMPOS …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.